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Merlin Entertainments Holidays Limited

Merlin Entertainments Holidays Limited is an active company incorporated on 20 June 2007 with the registered office located in London, Greater London. Merlin Entertainments Holidays Limited was registered 18 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
06287489
Private limited company
Age
18 years
Incorporated 20 June 2007
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 (24 days remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 31 Dec28 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)
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
01372 751411
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1986
Director • Secretary • Assistant Group Company Secretary • British • Lives in England • Born in Jan 1964
Director • British • Lives in UK • Born in Dec 1978
Director • British • Lives in England • Born in Dec 1967
Merlin Attractions Operations Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
London Eye Management Services Limited
Amy Bailey, Kevin Rock, and 2 more are mutual people.
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Chessington Hotel Limited
Amy Bailey, Kevin Rock, and 2 more are mutual people.
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The London Planetarium Company Limited
Amy Bailey, Matthew Paul Jowett, and 1 more are mutual people.
Active
Chessington Zoo Limited
Amy Bailey, Matthew Paul Jowett, and 1 more are mutual people.
Active
Madame Tussaud's Limited
Amy Bailey, Matthew Paul Jowett, and 1 more are mutual people.
Active
Merlin Entertainments (Sea Life) Limited
Kevin Rock, Matthew Paul Jowett, and 1 more are mutual people.
Active
Sea Life Centre (Blackpool) Limited
Amy Bailey, Matthew Paul Jowett, and 1 more are mutual people.
Active
Merlin Entertainments (Blackpool) Limited
Amy Bailey, Matthew Paul Jowett, 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
£2.03M
Increased by £2.03M (+2032900%)
Turnover
£57K
Increased by £57K (%)
Employees
8
Increased by 8 (%)
Total Assets
£8.27M
Increased by £8.27M (+8272900%)
Total Liabilities
-£8.62M
Increased by £8.62M (%)
Net Assets
-£343K
Decreased by £343.1K (-343100%)
Debt Ratio (%)
104%
Increased by 104.15% (%)
Latest Activity
Mr Kevin Rock Appointed
5 Days Ago on 4 Nov 2025
Subsidiary Accounts Submitted
12 Days Ago on 28 Oct 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 3 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 31 Oct 2024
Registered Address Changed
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
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Documents
Appointment of Mr Kevin Rock as a director on 4 November 2025
Submitted on 4 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 28/12/24
Submitted on 28 Oct 2025
Audit exemption subsidiary accounts made up to 28 December 2024
Submitted on 28 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 28/12/24
Submitted on 28 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 28/12/24
Submitted on 28 Oct 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 director on 14 January 2025
Submitted on 10 Feb 2025
Termination of appointment of Fiona Jane Rose as a secretary on 14 January 2025
Submitted on 10 Feb 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 3 Dec 2024
Repayment History
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