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Merlin Entertainments (Dungeons) Limited

Merlin Entertainments (Dungeons) Limited is an active company incorporated on 20 November 1998 with the registered office located in London, Greater London. Merlin Entertainments (Dungeons) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03671067
Private limited company
Age
27 years
Incorporated 20 November 1998
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 20 November 2025 (1 month ago)
Next confirmation dated 20 November 2026
Due by 4 December 2026 (11 months remaining)
Last change occurred 2 years 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 (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
01253622242
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1986
Director • British • Lives in UK • Born in Feb 1968
Director • British • Lives in UK • Born in Dec 1978
Director • British • Lives in England • Born in Jul 1979
Merlin Entertainments Group Operations Limited
PSC
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Mutual Companies
Merlin Entertainments (Sea Life) Limited
Amy Bailey, Rachel Bastin, and 2 more are mutual people.
Active
London Eye Management Services Limited
Rachel Bastin and Kevin Rock are mutual people.
Active
Chessington Hotel Limited
Rachel Bastin and Kevin Rock are mutual people.
Active
Merlin Attractions Operations Limited
Amy Bailey and Kevin Rock are mutual people.
Active
Merlin Entertainments Holidays Limited
Rachel Bastin and Kevin Rock are mutual people.
Active
Alton Towers Limited
Amy Bailey is a mutual person.
Active
Madame Tussauds Touring Exhibition Limited
Amy Bailey is a mutual person.
Active
Charcoal Midco 1 Limited
Amy Bailey 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
£13.17M
Decreased by £4.05M (-24%)
Turnover
£20.99M
Decreased by £2.01M (-9%)
Employees
191
Increased by 9 (+5%)
Total Assets
£193.62M
Increased by £34.51M (+22%)
Total Liabilities
-£76.98M
Increased by £19.73M (+34%)
Net Assets
£116.64M
Increased by £14.79M (+15%)
Debt Ratio (%)
40%
Increased by 3.77% (+10%)
Latest Activity
Confirmation Submitted
9 Days Ago on 11 Dec 2025
Matthew Paul Jowett Resigned
1 Month Ago on 17 Nov 2025
Martin Luffman Resigned
1 Month Ago on 17 Nov 2025
Mrs Rachel Bastin Appointed
1 Month Ago on 4 Nov 2025
Mr Kevin Rock Appointed
1 Month Ago on 4 Nov 2025
Subsidiary Accounts Submitted
2 Months Ago on 26 Sep 2025
Amy Bailey Appointed
11 Months Ago on 14 Jan 2025
Fiona Jane Rose Resigned
11 Months Ago on 14 Jan 2025
Fiona Jane Rose Resigned
11 Months Ago on 14 Jan 2025
Amy Bailey Appointed
11 Months Ago on 14 Jan 2025
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Documents
Confirmation statement made on 20 November 2025 with no updates
Submitted on 11 Dec 2025
Termination of appointment of Martin Luffman as a director on 17 November 2025
Submitted on 17 Nov 2025
Termination of appointment of Matthew Paul Jowett as a director on 17 November 2025
Submitted on 17 Nov 2025
Appointment of Mrs Rachel Bastin as a director on 4 November 2025
Submitted on 11 Nov 2025
Appointment of Mr Kevin Rock as a director on 4 November 2025
Submitted on 4 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 28/12/24
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
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
Appointment of Amy Bailey as a secretary on 14 January 2025
Submitted on 14 Feb 2025
Repayment History
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