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Merlin Entertainments (NBD) Limited

Merlin Entertainments (NBD) Limited is an active company incorporated on 9 January 2004 with the registered office located in London, Greater London. Merlin Entertainments (NBD) Limited was registered 21 years ago.
Status
Active
Active since 20 years ago
Company No
05010879
Private limited company
Age
21 years
Incorporated 9 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (27 days remaining)
Last change occurred 8 years 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 (10 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 • Secretary • Assistant Group Company Secretary • British • Lives in England • Born in Jan 1964
Director • Secretary • British • Lives in UK • Born in Sep 1986
Director • British • Lives in England • Born in Dec 1967
Merlin Entertainments Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The London Planetarium Company Limited
Matthew Paul Jowett, Fiona Jane Rose, and 1 more are mutual people.
Active
Chessington Zoo Limited
Matthew Paul Jowett, Fiona Jane Rose, and 1 more are mutual people.
Active
Madame Tussaud's Limited
Matthew Paul Jowett, Fiona Jane Rose, and 1 more are mutual people.
Active
Sea Life Centre (Blackpool) Limited
Matthew Paul Jowett, Fiona Jane Rose, and 1 more are mutual people.
Active
Merlin Entertainments (Blackpool) Limited
Matthew Paul Jowett, Fiona Jane Rose, and 1 more are mutual people.
Active
Legoland Windsor Park Limited
Matthew Paul Jowett, Fiona Jane Rose, and 1 more are mutual people.
Active
London Eye Management Services Limited
Matthew Paul Jowett, Fiona Jane Rose, and 1 more are mutual people.
Active
Warwick Castle Limited
Matthew Paul Jowett, Fiona Jane Rose, and 1 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.03M
Decreased by £29.07M (-67%)
Total Liabilities
-£37.97M
Increased by £12.79M (+51%)
Net Assets
-£23.94M
Decreased by £41.86M (-234%)
Debt Ratio (%)
271%
Increased by 212.2% (+363%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 26 Sep 2025
Amy Bailey Appointed
9 Months Ago on 14 Jan 2025
Amy Bailey Appointed
9 Months Ago on 14 Jan 2025
Fiona Jane Rose Resigned
9 Months Ago on 14 Jan 2025
Fiona Jane Rose Resigned
9 Months Ago on 14 Jan 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Registered Address Changed
1 Year Ago on 25 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 28 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
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Documents
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
Appointment of Amy Bailey as a director on 14 January 2025
Submitted on 13 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 10 Feb 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
Repayment History
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