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Merlin Entertainments Group Holdings Limited

Merlin Entertainments Group Holdings Limited is an active company incorporated on 23 February 2007 with the registered office located in London, Greater London. Merlin Entertainments Group Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06125929
Private limited company
Age
18 years
Incorporated 23 February 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (25 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 31 Dec28 Dec 2024 (12 months)
Accounts type is Full
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
Available in Endole App
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Assistant Group Company Secretary • British • Lives in England • Born in Jan 1964
Director • British • Lives in England • Born in Apr 1969
Director • British • Lives in UK • Born in Oct 1970
Director • British • Lives in UK • Born in Sep 1975
Director • General Counsel And Company Secretary • British • Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Merlin Entertainments Group Limited
Matthew Paul Jowett, Fiona Jane Rose, and 3 more are mutual people.
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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
£48.3M
Increased by £11.04M (+30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.15B
Increased by £250.21M (+9%)
Total Liabilities
-£2.14B
Increased by £327.63M (+18%)
Net Assets
£1.01B
Decreased by £77.43M (-7%)
Debt Ratio (%)
68%
Increased by 5.44% (+9%)
Latest Activity
Mr George Orologas Appointed
12 Days Ago on 27 Oct 2025
Jacqueline Stewart Appointed
12 Days Ago on 27 Oct 2025
Gillian Pritchard Appointed
12 Days Ago on 27 Oct 2025
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Peter Wrankmore Resigned
8 Months Ago on 6 Mar 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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Documents
Appointment of Jacqueline Stewart as a director on 27 October 2025
Submitted on 7 Nov 2025
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
Full accounts made up to 28 December 2024
Submitted on 3 Oct 2025
Termination of appointment of Peter Wrankmore as a director on 6 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Fiona Jane Rose as a secretary on 14 January 2025
Submitted on 28 Jan 2025
Appointment of Amy Bailey as a secretary on 14 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Fiona Jane Rose as a director on 14 January 2025
Submitted on 24 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
Repayment History
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