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Merlin Entertainments Developments Limited
Merlin Entertainments Developments Limited is a dissolved company incorporated on 22 November 2002 with the registered office located in London, Greater London. Merlin Entertainments Developments Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 May 2021
(4 years ago)
Was
18 years old
at the time of dissolution
Following
liquidation
Company No
04598949
Private limited company
Age
22 years
Incorporated
22 November 2002
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Merlin Entertainments Developments Limited
Contact
Address
30 Finsbury Square
London
EC2A 1AG
Same address for the past
5 years
Companies in EC2A 1AG
Telephone
01202666900
Email
Unreported
Website
Merlinentertainments.biz
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Fiona Jane Rose
Secretary • Director • 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 Operations Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The London Planetarium Company Limited
Fiona Jane Rose and Matthew Paul Jowett are mutual people.
Active
Chessington Zoo Limited
Fiona Jane Rose and Matthew Paul Jowett are mutual people.
Active
Madame Tussaud's Limited
Fiona Jane Rose and Matthew Paul Jowett are mutual people.
Active
Merlin Entertainments (Sea Life) Limited
Fiona Jane Rose and Matthew Paul Jowett are mutual people.
Active
Sea Life Centre (Blackpool) Limited
Fiona Jane Rose and Matthew Paul Jowett are mutual people.
Active
Merlin Entertainments (Blackpool) Limited
Fiona Jane Rose and Matthew Paul Jowett are mutual people.
Active
Alton Towers Limited
Fiona Jane Rose and Matthew Paul Jowett are mutual people.
Active
Legoland Windsor Park Limited
Fiona Jane Rose and Matthew Paul Jowett are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Dec 2017
For period
30 Dec
⟶
30 Dec 2017
Traded for
12 months
Cash in Bank
Unreported
Decreased by £916K (-100%)
Turnover
£43.89M
Decreased by £11.18M (-20%)
Employees
261
Increased by 4 (+2%)
Total Assets
£40.13M
Increased by £11.07M (+38%)
Total Liabilities
-£36.4M
Increased by £9.75M (+37%)
Net Assets
£3.72M
Increased by £1.32M (+55%)
Debt Ratio (%)
91%
Decreased by 1.01% (-1%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 2 May 2021
Voluntary Liquidator Appointed
5 Years Ago on 6 May 2020
Inspection Address Changed
5 Years Ago on 21 Apr 2020
Registered Address Changed
5 Years Ago on 21 Apr 2020
Declaration of Solvency
5 Years Ago on 15 Apr 2020
Confirmation Submitted
5 Years Ago on 4 Dec 2019
Accounting Period Extended
5 Years Ago on 23 Sep 2019
James Peter Williams Resigned
6 Years Ago on 5 Jun 2019
Mark Peter Edmund Fisher Resigned
6 Years Ago on 5 Jun 2019
Confirmation Submitted
6 Years Ago on 3 Dec 2018
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 2 May 2021
Return of final meeting in a members' voluntary winding up
Submitted on 2 Feb 2021
Appointment of a voluntary liquidator
Submitted on 6 May 2020
Registered office address changed from Link House 25 West Street Poole Dorset BH15 1LD England to 30 Finsbury Square London EC2A 1AG on 21 April 2020
Submitted on 21 Apr 2020
Register inspection address has been changed to Link House 25 West Street Poole Dorset BH15 1LD
Submitted on 21 Apr 2020
Declaration of solvency
Submitted on 15 Apr 2020
Resolutions
Submitted on 15 Apr 2020
Confirmation statement made on 20 November 2019 with updates
Submitted on 4 Dec 2019
Statement by Directors
Submitted on 27 Nov 2019
Statement of capital on 27 November 2019
Submitted on 27 Nov 2019
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Repayment History
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