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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 19 years ago
Company No
05010879
Private limited company
Age
21 years
Incorporated 9 January 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 277 days
Dated 20 November 2023 (1 year 9 months ago)
Next confirmation dated 20 November 2024
Was due on 4 December 2024 (9 months ago)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan30 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
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
01202666900
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Governance Professional • British • Lives in UK • Born in Sep 1986
Director • Secretary • Assistant Group Company Secretary • British • Lives in England • Born in Jan 1964
Director • General Counsel And Company Secretary • 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 (2014–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
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
£43.11M
Increased by £3.02M (+8%)
Total Liabilities
-£25.19M
Increased by £6.12M (+32%)
Net Assets
£17.92M
Decreased by £3.1M (-15%)
Debt Ratio (%)
58%
Increased by 10.86% (+23%)
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
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Nov 2022
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Documents
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
Consolidated accounts of parent company for subsidiary company period ending 30/12/23
Submitted on 28 Sep 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
Repayment History
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