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Merlin Magic Making Limited

Merlin Magic Making Limited is an active company incorporated on 6 November 1998 with the registered office located in London, Greater London. Merlin Magic Making Limited was registered 26 years ago.
Status
Active
Active since 4 years ago
Company No
03663168
Private limited company
Age
26 years
Incorporated 6 November 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 31 Dec28 Dec 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Arbor Building, 16th Floor
255 Blackfriars Road
London
SE1 9AX
England
Address changed on 25 Oct 2024 (1 year ago)
Previous address was Link House 25 West Street Poole Dorset BH15 1LD England
Telephone
01202666900
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1969
Director • General Counsel And Company Secretary • British • Lives in England • Born in Dec 1967
Director • Chartered Accountant • British • Lives in England • Born in May 1977
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Merlin Entertainments Group Holdings Limited
Matthew Paul Jowett, Peter Wrankmore, and 1 more are mutual people.
Active
Charcoal Newco 1a Limited
Matthew Paul Jowett and Peter Wrankmore are mutual people.
Active
Merlin UK Finco 1 Limited
Matthew Paul Jowett and Peter Wrankmore are mutual people.
Active
Merlin UK Finco 2 Limited
Matthew Paul Jowett and Peter Wrankmore are mutual people.
Active
Merlin Entertainments Crown (UK) Limited
Matthew Paul Jowett and Peter Wrankmore are mutual people.
Active
The London Planetarium Company Limited
Matthew Paul Jowett is a mutual person.
Active
Chessington Zoo Limited
Matthew Paul Jowett is a mutual person.
Active
Madame Tussaud's Limited
Matthew Paul Jowett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
£2.63M
Increased by £2.63M (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£54.81M
Decreased by £36M (-40%)
Total Liabilities
-£2.55M
Increased by £483K (+23%)
Net Assets
£52.26M
Decreased by £36.48M (-41%)
Debt Ratio (%)
5%
Increased by 2.37% (+104%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 26 Sep 2025
Peter Wrankmore Resigned
7 Months Ago on 6 Mar 2025
Amy Bailey Appointed
9 Months Ago on 14 Jan 2025
Fiona Jane Rose Resigned
9 Months Ago on 14 Jan 2025
Confirmation Submitted
10 Months Ago on 5 Dec 2024
Registered Address Changed
1 Year Ago on 25 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 28 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Subsidiary Accounts Submitted
2 Years Ago on 11 Oct 2023
Vikranth Chandran Appointed
2 Years 3 Months Ago on 14 Jul 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 28/12/24
Submitted on 26 Sep 2025
Audit exemption subsidiary accounts made up to 28 December 2024
Submitted on 26 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 28/12/24
Submitted on 26 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/12/24
Submitted on 26 Sep 2025
Statement of capital following an allotment of shares on 14 January 2025
Submitted on 10 Jun 2025
Termination of appointment of Peter Wrankmore as a director on 6 March 2025
Submitted on 19 Mar 2025
Appointment of Amy Bailey as a secretary on 14 January 2025
Submitted on 14 Feb 2025
Termination of appointment of Fiona Jane Rose as a secretary on 14 January 2025
Submitted on 10 Feb 2025
Statement of capital following an allotment of shares on 5 December 2024
Submitted on 22 Jan 2025
Confirmation statement made on 20 November 2024 with updates
Submitted on 5 Dec 2024
Repayment History
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