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Charcoal Midco 1 Limited

Charcoal Midco 1 Limited is an active company incorporated on 23 February 2007 with the registered office located in London, Greater London. Charcoal Midco 1 Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06125930
Private limited company
Age
18 years
Incorporated 23 February 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month 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 (11 months remaining)
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Contact Update Details
Address
Arbor Building, 16th Floor
255 Blackfriars Road
London
SE1 9AX
England
Address changed on 25 Oct 2024 (12 months ago)
Previous address was Link House 25 West Street Poole Dorset BH15 1LD England
Telephone
Unreported
Email
Unreported
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People
Officers
5
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 • Chartered Governance Professional • British • Lives in UK • Born in Sep 1986
Matthew Paul Jowett
Director • General Counsel And Company Secretary • British • Lives in England • Born in Dec 1967
Merlin Entertainments Group Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Merlin Entertainments (Sea Life) Limited
Fiona Jane Rose, Amy Bailey, and 1 more are mutual people.
Active
Alton Towers Limited
Fiona Jane Rose, Amy Bailey, and 1 more are mutual people.
Active
Merlin Entertainments (Dungeons) Limited
Fiona Jane Rose, Amy Bailey, and 1 more are mutual people.
Active
Merlin Entertainments Group Operations Limited
Fiona Jane Rose, Amy Bailey, and 1 more are mutual people.
Active
Madame Tussauds Touring Exhibition Limited
Matthew Paul Jowett, Fiona Jane Rose, and 1 more are mutual people.
Active
Alton Towers Resort Operations Limited
Matthew Paul Jowett, Fiona Jane Rose, and 1 more are mutual people.
Active
Charcoal Newco 1 Limited
Matthew Paul Jowett, Fiona Jane Rose, and 1 more are mutual people.
Active
Merlin Attractions Operations Limited
Matthew Paul Jowett, Fiona Jane Rose, and 1 more are mutual people.
Active
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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
2
Increased by 2 (%)
Total Assets
£27.45M
Increased by £292K (+1%)
Total Liabilities
-£241K
Increased by £73K (+43%)
Net Assets
£27.21M
Increased by £219K (+1%)
Debt Ratio (%)
1%
Increased by 0.26% (+42%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
28 Days Ago on 26 Sep 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
Amy Bailey Appointed
9 Months Ago on 14 Jan 2025
Confirmation Submitted
10 Months Ago on 5 Dec 2024
Registered Address Changed
12 Months Ago on 25 Oct 2024
Subsidiary Accounts Submitted
1 Year 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
Notice of agreement to exemption from audit of accounts for period ending 28/12/24
Submitted on 26 Sep 2025
Audit exemption statement of guarantee by parent company for 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
Consolidated accounts of parent company for subsidiary company period ending 28/12/24
Submitted on 26 Sep 2025
Appointment of Amy Bailey as a secretary on 14 January 2025
Submitted on 14 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 22 Jan 2025
Appointment of Amy Bailey as a director on 14 January 2025
Submitted on 22 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
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Repayment History
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