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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.
Watch Company
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
(26 days remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
31 Dec
⟶
28 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)
Learn more about Merlin Entertainments (NBD) Limited
Contact
Update Details
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
Companies in SE1 9AX
Telephone
01202666900
Email
Unreported
Website
Merlinentertainments.biz
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Fiona Jane Rose
Director • Secretary • Assistant Group Company Secretary • British • Lives in England • Born in Jan 1964
Amy Bailey
Director • Secretary • British • Lives in UK • Born in Sep 1986
Gillian Pritchard
Director • British • Lives in UK • Born in Sep 1975
Matthew Paul Jowett
Director • British • Lives in England • Born in Dec 1967
Jacqueline Stewart
Director • British • Lives in UK • Born in Oct 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Merlin Entertainments Group Operations Limited
Amy Bailey, Gillian Pritchard, and 4 more are mutual people.
Active
Merlin Entertainments (Asia Pacific) Limited
Fiona Jane Rose, Amy Bailey, and 4 more are mutual people.
Active
Merlin Entertainments Group Limited
Fiona Jane Rose, Amy Bailey, and 4 more are mutual people.
Active
London Eye Holdings Limited
Fiona Jane Rose, Amy Bailey, and 4 more are mutual people.
Active
Charcoal Holdco Limited
Fiona Jane Rose, Amy Bailey, and 4 more are mutual people.
Active
Charcoal CLG 1 Limited
Fiona Jane Rose, Amy Bailey, and 4 more are mutual people.
Active
Charcoal CLG 2 Limited
Fiona Jane Rose, Amy Bailey, and 4 more are mutual people.
Active
Charcoal Newco 1a Limited
Fiona Jane Rose, Amy Bailey, and 4 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Dec 2024
For period
28 Dec
⟶
28 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%)
See 10 Year Full Financials
Latest Activity
Jacqueline Stewart Appointed
11 Days Ago on 27 Oct 2025
Gillian Pritchard Appointed
11 Days Ago on 27 Oct 2025
Mr George Orologas Appointed
11 Days Ago on 27 Oct 2025
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
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Appointment of Jacqueline Stewart as a director on 27 October 2025
Submitted on 7 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
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
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Repayment History
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See All Charges & CCJs