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Merlin Attractions Operations Limited

Merlin Attractions Operations Limited is an active company incorporated on 7 June 2007 with the registered office located in London, Greater London. Merlin Attractions Operations Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06272935
Private limited company
Age
18 years
Incorporated 7 June 2007
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 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 2 years 7 months 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 (11 months remaining)
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
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Assistant Group Company Secretary • British • Lives in England • Born in Jan 1964
Director • Secretary • Chartered Governance Professional • British • Lives in UK • Born in Sep 1986
Director • General Counsel And Company Secretary • British • Lives in England • Born in Dec 1967
Director • Finance Director • British • Lives in England • Born in Mar 1977
Director • Managing Director • British • Lives in England • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Merlin Entertainments (Sea Life) Limited
Amy Bailey, Matthew Paul Jowett, and 1 more are mutual people.
Active
Alton Towers Limited
Amy Bailey, Matthew Paul Jowett, 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
Fiona Jane Rose, Amy Bailey, and 1 more are mutual people.
Active
Charcoal Midco 1 Limited
Fiona Jane Rose, Amy Bailey, and 1 more are mutual people.
Active
Alton Towers Resort Operations Limited
Fiona Jane Rose, Amy Bailey, and 1 more are mutual people.
Active
Charcoal Newco 1 Limited
Fiona Jane Rose, Amy Bailey, and 1 more are mutual people.
Active
Brands
Alton Towers Resort
Alton Towers Resort is a theme park resort in the UK that features a variety of rides and attractions for different age groups.
Chessington World of Adventures Resort
Chessington World of Adventures Resort is a theme park and zoo that features various attractions, rides, and animal experiences.
Thorpe Park Resort
Thorpe Park Resort is a theme park in the UK that includes over 30 rides, attractions, and live events.
Warwick Castle
Warwick Castle is a historic castle and tourist attraction that offers various entertainment and experiences for families and visitors.
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
£582.94M
Decreased by £2.67M (-0%)
Employees
6.96K
Increased by 258 (+4%)
Total Assets
£2B
Increased by £168.4M (+9%)
Total Liabilities
-£1.68B
Increased by £227.94M (+16%)
Net Assets
£324.18M
Decreased by £59.54M (-16%)
Debt Ratio (%)
84%
Increased by 4.74% (+6%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 3 Oct 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
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Charles Paul Godfrey Resigned
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 24 Nov 2023
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Documents
Full accounts made up to 28 December 2024
Submitted on 3 Oct 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
Full accounts made up to 30 December 2023
Submitted on 23 Sep 2024
Termination of appointment of Charles Paul Godfrey as a director on 27 March 2024
Submitted on 11 Apr 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 24 Nov 2023
Repayment History
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