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Merlin Entertainments Crown (UK) Limited

Merlin Entertainments Crown (UK) Limited is an active company incorporated on 9 July 2015 with the registered office located in London, Greater London. Merlin Entertainments Crown (UK) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09679586
Private limited company
Age
10 years
Incorporated 9 July 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
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 3 years 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
5
Shareholders
2
Controllers (PSC)
2
Director • General Counsel And Company Secretary • British • Lives in England • Born in Dec 1967
Director • British • Lives in England • Born in May 1977
Director • British • Lives in England • Born in Apr 1969
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Merlin Magic Making Limited
Matthew Paul Jowett and Peter Wrankmore are mutual people.
Active
Merlin Entertainments Group Holdings Limited
Matthew Paul Jowett and Peter Wrankmore are mutual people.
Active
Charcoal Newco 1a Limited
Matthew Paul Jowett and Peter Wrankmore are mutual people.
Active
Merlin UK Finco 1 Limited
Matthew Paul Jowett and Peter Wrankmore are mutual people.
Active
Merlin UK Finco 2 Limited
Matthew Paul Jowett and Peter Wrankmore are mutual people.
Active
The London Planetarium Company Limited
Matthew Paul Jowett is a mutual person.
Active
Chessington Zoo Limited
Matthew Paul Jowett is a mutual person.
Active
Madame Tussaud's Limited
Matthew Paul Jowett is a mutual person.
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
Unreported
Same as previous period
Turnover
£129.46M
Increased by £43.46M (+51%)
Employees
2
Increased by 2 (%)
Total Assets
£1.69B
Increased by £129.46M (+8%)
Total Liabilities
-£1.06B
Increased by £84.25M (+9%)
Net Assets
£631.97M
Increased by £45.21M (+8%)
Debt Ratio (%)
63%
Increased by 0.2% (0%)
Latest Activity
Subsidiary Accounts Submitted
26 Days Ago on 26 Sep 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
Confirmation Submitted
10 Months Ago on 5 Dec 2024
Registered Address Changed
12 Months Ago on 25 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 28 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Full Accounts Submitted
2 Years Ago on 16 Oct 2023
Mr Vikranth Chandran Appointed
2 Years 3 Months Ago on 14 Jul 2023
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Documents
Audit exemption subsidiary accounts made up to 28 December 2024
Submitted on 26 Sep 2025
Audit exemption statement of guarantee by parent company for 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
Consolidated accounts of parent company for subsidiary company period ending 28/12/24
Submitted on 26 Sep 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
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
Notice of agreement to exemption from audit of accounts for period ending 30/12/23
Submitted on 28 Sep 2024
Repayment History
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