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Merlin's Magic Wand Trustees Limited

Merlin's Magic Wand Trustees Limited is a dormant company incorporated on 21 February 2008 with the registered office located in London, Greater London. Merlin's Magic Wand Trustees Limited was registered 17 years ago.
Status
Dormant
Dormant since incorporation
Company No
06511344
Private limited company
Age
17 years
Incorporated 21 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan30 Dec 2023 (12 months)
Accounts type is Dormant
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
01372751374
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • General Counsel And Company Secretary • British • Lives in England • Born in Dec 1967
Director • Accountant • British • Lives in England • Born in Mar 1992
Secretary
Merlin Entertainments Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The London Planetarium Company Limited
Matthew Paul Jowett is a mutual person.
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Chessington Zoo Limited
Matthew Paul Jowett is a mutual person.
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Madame Tussaud's Limited
Matthew Paul Jowett is a mutual person.
Active
Merlin Entertainments (Sea Life) Limited
Matthew Paul Jowett is a mutual person.
Active
Sea Life Centre (Blackpool) Limited
Matthew Paul Jowett is a mutual person.
Active
Merlin Entertainments (Blackpool) Limited
Matthew Paul Jowett is a mutual person.
Active
Alton Towers Limited
Matthew Paul Jowett is a mutual person.
Active
Legoland Windsor Park Limited
Matthew Paul Jowett is a mutual person.
Active
Brands
Merlin's Magic Wand
Merlin's Magic Wand is an international children's charity focused on providing experiences for children in need.
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
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Amy Bailey Appointed
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
Dormant Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 24 Aug 2023
Justin Mark Platt Resigned
2 Years 2 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Nov 2022
Robert Martin Appointed
3 Years Ago on 14 Jul 2022
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Documents
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
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
Accounts for a dormant company made up to 30 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 23 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 24 Aug 2023
Termination of appointment of Justin Mark Platt as a director on 5 July 2023
Submitted on 14 Jul 2023
Confirmation statement made on 20 November 2022 with no updates
Submitted on 23 Nov 2022
Filing exemption statement of guarantee by parent company for period ending 25/12/21
Submitted on 27 Oct 2022
Repayment History
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