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Merlin Entertainments Group Operations Limited

Merlin Entertainments Group Operations Limited is an active company incorporated on 20 November 1998 with the registered office located in London, Greater London. Merlin Entertainments Group Operations Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03671093
Private limited company
Age
26 years
Incorporated 20 November 1998
Size
Unreported
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 30 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Merlin Entertainments Group Operations Limited
Contact
Address
Arbor Building, 16th Floor
255 Blackfriars Road
London
SE1 9AX
England
Address changed on 25 Oct 2024 (10 months ago)
Previous address was Link House 25 West Street Poole Dorset BH15 1LD England
Telephone
Unreported
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Amy Bailey
Director • Director • Secretary • Corporate Governance • British • Lives in UK • Born in Sep 1986
Fiona Jane Rose
Director • Secretary • Assistant Group Company Secretary • British • Lives in England • Born in Jan 1964
Matthew Paul Jowett
Director • General Counsel And Company Secretary • British • Lives in England • Born in Dec 1967
Merlin Entertainments Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The London Planetarium Company Limited
Amy Bailey, Matthew Paul Jowett, and 1 more are mutual people.
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Chessington Zoo Limited
Amy Bailey, Matthew Paul Jowett, and 1 more are mutual people.
Active
Madame Tussaud's Limited
Amy Bailey, Matthew Paul Jowett, and 1 more are mutual people.
Active
Merlin Entertainments (Sea Life) Limited
Amy Bailey, Matthew Paul Jowett, and 1 more are mutual people.
Active
Sea Life Centre (Blackpool) Limited
Amy Bailey, Matthew Paul Jowett, and 1 more are mutual people.
Active
Merlin Entertainments (Blackpool) Limited
Amy Bailey, Matthew Paul Jowett, and 1 more are mutual people.
Active
Alton Towers Limited
Amy Bailey, Matthew Paul Jowett, and 1 more are mutual people.
Active
Legoland Windsor Park Limited
Amy Bailey, Matthew Paul Jowett, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Dec 2023
For period 30 Dec ⟶ 30 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.96M (-100%)
Turnover
£5.6M
Increased by £378K (+7%)
Employees
61
Same as previous period
Total Assets
£21.57M
Increased by £85K (0%)
Total Liabilities
-£41.08M
Increased by £2.97M (+8%)
Net Assets
-£19.52M
Decreased by £2.89M (+17%)
Debt Ratio (%)
190%
Increased by 13.08% (+7%)
See 10 Year Full Financials
Latest Activity
Amy Bailey Appointed
7 Months Ago on 14 Jan 2025
Amy Bailey Appointed
7 Months Ago on 14 Jan 2025
Fiona Jane Rose Resigned
7 Months Ago on 14 Jan 2025
Fiona Jane Rose Resigned
7 Months Ago on 14 Jan 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Registered Address Changed
10 Months Ago on 25 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 28 Sep 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 Mar 2023
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Documents
Appointment of Amy Bailey as a director on 14 January 2025
Submitted on 19 Aug 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 1 May 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
Termination of appointment of Fiona Jane Rose as a director on 14 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 5 Dec 2024
Registered office address changed from Link House 25 West Street Poole Dorset BH15 1LD England to Arbor Building, 16th Floor 255 Blackfriars Road London SE1 9AX on 25 October 2024
Submitted on 25 Oct 2024
Audit exemption subsidiary accounts made up to 30 December 2023
Submitted on 28 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 30/12/23
Submitted on 28 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 30/12/23
Submitted on 28 Sep 2024
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Repayment History
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