Merlin Entertainments Share Plan Nominee Limited

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General information

Name:

Merlin Entertainments Share Plan Nominee Ltd

Office Address:

Link House 25 West Street BH15 1LD Poole

Number: 05507318

Incorporation date: 2005-07-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Merlin Entertainments Share Plan Nominee was established on Wed, 13th Jul 2005 as a Private Limited Company. The company's headquarters can be gotten hold of in Poole on Link House, 25 West Street. When you need to get in touch with the company by post, the zip code is BH15 1LD. The company registration number for Merlin Entertainments Share Plan Nominee Limited is 05507318. Although currently it is operating under the name of Merlin Entertainments Share Plan Nominee Limited, it had the name changed. This firm was known as De Facto 1271 until Thu, 28th Oct 2010, at which point the name was changed to Merlin Entertainments Share Plan Nominees. The final switch occurred on Fri, 29th Oct 2010. The company's SIC and NACE codes are 74990 - Non-trading company. Merlin Entertainments Share Plan Nominee Ltd filed its latest accounts for the period up to 2022-12-31. The company's latest confirmation statement was released on 2022-11-20.

Amy B. is the following enterprise's solitary director, that was assigned to lead the company on Tue, 14th Jan 2025. Since 2022 Fiona R., had been performing the duties for the following limited company until the resignation in January 2025. Furthermore a different director, specifically Anne-Francoise N. quit on Tue, 30th Jun 2020.

  • Previous company's names
  • Merlin Entertainments Share Plan Nominee Limited 2010-10-29
  • Merlin Entertainments Share Plan Nominees Limited 2010-10-28
  • De Facto 1271 Limited 2005-07-13

Financial data based on annual reports

Company staff

Amy B.

Role: Director

Appointed: 14 January 2025

Latest update: 28 April 2025

People with significant control

Amy B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Amy B.
Notified on 14 January 2025
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fiona R.
Notified on 21 November 2022
Ceased on 14 January 2025
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicholas V.
Notified on 6 April 2016
Ceased on 21 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anne-Francoise N.
Notified on 1 August 2016
Ceased on 30 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022
Annual Accounts 13 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 13 September 2013
Annual Accounts 2 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 2 September 2014
Annual Accounts 14 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 14 September 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-26
Date Approval Accounts 23 September 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-29
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-28
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-26
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director appointment on Tuesday 14th January 2025. (AP01)
filed on: 13th, February 2025
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

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