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Merlin UK Finco 1 Limited

Merlin UK Finco 1 Limited is an active company incorporated on 29 October 2013 with the registered office located in London, Greater London. Merlin UK Finco 1 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08753258
Private limited company
Age
11 years
Incorporated 29 October 2013
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 1 year 10 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 (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
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Deputy Group Company Secretary • British • Lives in England • Born in Jan 1964
Director • British • Lives in England • Born in Apr 1969
Director • Vice President Group Treasury • British • Lives in UK • Born in Sep 1979
Director • General Counsel And Company Secretary • British • Lives in England • Born in Dec 1967
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Merlin UK Finco 2 Limited
Matthew Paul Jowett, Fiona Jane Rose, and 2 more are mutual people.
Active
Merlin Entertainments Group Holdings Limited
Matthew Paul Jowett, Fiona Jane Rose, and 1 more are mutual people.
Active
Charcoal Newco 1a Limited
Matthew Paul Jowett, Fiona Jane Rose, and 1 more are mutual people.
Active
The London Planetarium Company Limited
Matthew Paul Jowett and Fiona Jane Rose are mutual people.
Active
Chessington Zoo Limited
Matthew Paul Jowett and Fiona Jane Rose are mutual people.
Active
Madame Tussaud's Limited
Matthew Paul Jowett and Fiona Jane Rose are mutual people.
Active
Merlin Entertainments (Sea Life) Limited
Matthew Paul Jowett and Fiona Jane Rose are mutual people.
Active
Sea Life Centre (Blackpool) Limited
Matthew Paul Jowett and Fiona Jane Rose are mutual people.
Active
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
£71K
Decreased by £108K (-60%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£2.75B
Increased by £80.81M (+3%)
Total Liabilities
-£1.99B
Increased by £103K (0%)
Net Assets
£753.66M
Increased by £80.7M (+12%)
Debt Ratio (%)
73%
Decreased by 2.2% (-3%)
Latest Activity
Subsidiary Accounts Submitted
26 Days Ago on 26 Sep 2025
Mr George Orologas Details Changed
7 Months Ago on 24 Mar 2025
Mr George Orologas Appointed
7 Months Ago on 6 Mar 2025
Peter Wrankmore Resigned
7 Months Ago on 6 Mar 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
Subsidiary Accounts Submitted
10 Months Ago on 10 Dec 2024
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Registered Address Changed
12 Months Ago on 25 Oct 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 28/12/24
Submitted on 26 Sep 2025
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
Director's details changed for Mr George Orologas on 24 March 2025
Submitted on 25 Mar 2025
Appointment of Mr George Orologas as a director on 6 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Peter Wrankmore as a director on 6 March 2025
Submitted on 19 Mar 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 24 Jan 2025
Repayment History
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