Merlin Entertainments Limited

Merlin Entertainments Limited is an active company incorporated on 20 September 2013 with the registered office located in Poole, Dorset. Merlin Entertainments Limited was registered 11 years ago.
Status
ACTIVE
Active since incorporation
Company No
08700412
Private limited company
Age
11 years
Incorporated 20 September 2013
Size
Micro
Turnover is under £632,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2023 (10 months ago)
Next confirmation dated 20 November 2024
Due by 4 December 2024 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 26 Dec ⟶ 31 Dec 2022 (1 year)
Accounts type is Full
Next accounts for period 31 December 2023
Due by 30 September 2024 (11 days remaining)
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
£21K
Increased by £21K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.59B
Increased by £415.27M (+6%)
Total Liabilities
-£6.64B
Increased by £505.43M (+8%)
Net Assets
£948.2M
Decreased by £90.16M (-9%)
Debt Ratio (%)
88%
Increased by 1.98% (+2%)
See 10 Year Full Financials
Contact
Address
Link House
25 West Street
Poole
Dorset
BH15 1LD
England
Same address for the past 4 years
Telephone
01202 666900
Email
Unreported
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Jorgen Vig Knudstorp
Director • Danish • Lives in Denmark • Born in Nov 1968
Mr Roland Hernandez
Director • American • Lives in United States • Born in Sep 1957
Damir Hamzic
Director • Danish • Lives in Denmark • Born in Nov 1983
Mr Soren Thorup Sorensen
Director • Ceo • Danish • Lives in Denmark • Born in Sep 1965
Joseph Patrick Baratta Ii
Director • American • Lives in United States • Born in Jan 1971
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Shareholders, PSCs & Group Structure
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Latest Activity
Alistair Windybank Resigned
7 Months Ago on 15 Feb 2024
Mr Karim Hajjar Appointed
7 Months Ago on 15 Feb 2024
Appointment Details Changed
9 Months Ago on 8 Dec 2023
Confirmation Submitted
9 Months Ago on 1 Dec 2023
Amy Catherine Mcpherson Appointed
9 Months Ago on 29 Nov 2023
Full Accounts Submitted
1 Year Ago on 24 Aug 2023
Mr Scott Michael O'neil Details Changed
1 Year 1 Month Ago on 18 Aug 2023
Shares Consolidated
1 Year 2 Months Ago on 20 Jul 2023
Sidsel Marie Kristensen Resigned
1 Year 7 Months Ago on 1 Feb 2023
Mr Scott Michael O'neil Details Changed
1 Year 7 Months Ago on 27 Jan 2023
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Credit Score & Limits
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Documents
Change of share class name or designation
Submitted on 7 Mar 2024
Sub-division of shares on 5 February 2024
Submitted on 4 Mar 2024
Appointment of Mr Karim Hajjar as a director on 15 February 2024
Submitted on 28 Feb 2024
Termination of appointment of Alistair Windybank as a director on 15 February 2024
Submitted on 28 Feb 2024
Resolutions
Submitted on 26 Feb 2024
Redenomination of shares. Statement of capital 5 February 2024
Submitted on 23 Feb 2024
Appointment of Amy Catherine Mcpherson as a director on 29 November 2023
Submitted on 12 Dec 2023
Director's details changed
Submitted on 8 Dec 2023
Confirmation statement made on 20 November 2023 with updates
Submitted on 1 Dec 2023
Director's details changed for Mr Scott Michael O'neil on 18 August 2023
Submitted on 30 Aug 2023
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Repayment History
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