Merlin's Magic Wand Trustees Limited

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General information

Name:

Merlin's Magic Wand Trustees Ltd

Office Address:

Link House 25 West Street BH15 1LD Poole

Number: 06511344

Incorporation date: 2008-02-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Merlin's Magic Wand Trustees is a firm located at BH15 1LD Poole at Link House. This firm has been in existence since 2008 and is established under the registration number 06511344. This firm has existed on the UK market for sixteen years now and its state is active. The business name of this business was replaced in 2008 to Merlin's Magic Wand Trustees Limited. This firm previous registered name was Acraman (472). The company's SIC code is 74990 which stands for Non-trading company. Merlin's Magic Wand Trustees Ltd released its latest accounts for the financial year up to 2022-12-31. The latest confirmation statement was released on 2022-11-20.

In order to meet the requirements of the clients, the business is continually supervised by a number of two directors who are Robert M. and Matthew J.. Their successful cooperation has been of pivotal use to the business since 2022. Additionally, the director's assignments are regularly helped with by a secretary - Fiona R., who was chosen by the business in February 2016.

  • Previous company's names
  • Merlin's Magic Wand Trustees Limited 2008-02-26
  • Acraman (472) Limited 2008-02-21

Financial data based on annual reports

Company staff

Robert M.

Role: Director

Appointed: 14 July 2022

Latest update: 17 March 2024

Matthew J.

Role: Director

Appointed: 26 February 2016

Latest update: 17 March 2024

Fiona R.

Role: Secretary

Appointed: 26 February 2016

Latest update: 17 March 2024

People with significant control

The companies with significant control over this firm include: Merlin Entertainments Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Poole at 25 West Street, BH15 1LD, Dorset and was registered as a PSC under the reg no 05022287.

Merlin Entertainments Group Limited
Address: Link House 25 West Street, Poole, Dorset, BH15 1LD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05022287
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

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

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
16
Company Age

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