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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 27 years ago.
Status
Active
Active since 4 years ago
Company No
03663168
Private limited company
Age
27 years
Incorporated 6 November 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 November 2025 (29 days ago)
Next confirmation dated 20 November 2026
Due by 4 December 2026 (11 months remaining)
Last change occurred 9 days 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 (9 months remaining)
Address
Arbor Building, 16th Floor
255 Blackfriars Road
London
SE1 9AX
England
Address changed on 25 Oct 2024 (1 year 1 month ago)
Previous address was Link House 25 West Street Poole Dorset BH15 1LD England
Telephone
01202666900
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1986
Director • British • Lives in UK • Born in Sep 1979
Director • British • Lives in England • Born in Dec 1967
Director • British • Lives in UK • Born in Oct 1970
Director • British • Lives in UK • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Merlin Entertainments Group Operations Limited
Amy Bailey, Matthew Paul Jowett, and 3 more are mutual people.
Active
Merlin Entertainments (Asia Pacific) Limited
Amy Bailey, Matthew Paul Jowett, and 3 more are mutual people.
Active
Merlin Entertainments (NBD) Limited
Amy Bailey, Matthew Paul Jowett, and 3 more are mutual people.
Active
Merlin Entertainments Group Limited
Amy Bailey, Matthew Paul Jowett, and 3 more are mutual people.
Active
London Eye Holdings Limited
Amy Bailey, Matthew Paul Jowett, and 3 more are mutual people.
Active
Charcoal Holdco Limited
Amy Bailey, Matthew Paul Jowett, and 3 more are mutual people.
Active
Merlin Entertainments Group Holdings Limited
Amy Bailey, Matthew Paul Jowett, and 3 more are mutual people.
Active
Charcoal CLG 1 Limited
Amy Bailey, Matthew Paul Jowett, and 3 more are mutual people.
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
Confirmation Submitted
9 Days Ago on 10 Dec 2025
Vikranth Chandran Resigned
1 Month Ago on 3 Nov 2025
Amy Bailey Appointed
1 Month Ago on 3 Nov 2025
Jacqueline Stewart Appointed
1 Month Ago on 27 Oct 2025
Gillian Pritchard Appointed
1 Month Ago on 27 Oct 2025
Mr George Orologas Appointed
1 Month Ago on 27 Oct 2025
Subsidiary Accounts Submitted
2 Months Ago on 26 Sep 2025
Peter Wrankmore Resigned
9 Months Ago on 6 Mar 2025
Amy Bailey Appointed
11 Months Ago on 14 Jan 2025
Fiona Jane Rose Resigned
11 Months Ago on 14 Jan 2025
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Documents
Confirmation statement made on 20 November 2025 with updates
Submitted on 10 Dec 2025
Statement of capital following an allotment of shares on 25 June 2025
Submitted on 27 Nov 2025
Appointment of Amy Bailey as a director on 3 November 2025
Submitted on 17 Nov 2025
Termination of appointment of Vikranth Chandran as a director on 3 November 2025
Submitted on 17 Nov 2025
Appointment of Jacqueline Stewart as a director on 27 October 2025
Submitted on 7 Nov 2025
Appointment of Mr George Orologas as a director on 27 October 2025
Submitted on 7 Nov 2025
Appointment of Gillian Pritchard as a director on 27 October 2025
Submitted on 7 Nov 2025
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
Repayment History
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