MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED

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MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED

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Key Data

Status

Active

Company No.

03671093

Incorporation date

20/11/1998

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Arbor Building, 16th Floor, 255 Blackfriars Road, London SE1 9AXCopy
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Latest events (Record since 24/11/2022)
dot icon12/01/2026
Termination of appointment of George Orologas as a director on 2026-01-09
dot icon11/12/2025
Confirmation statement made on 2025-11-20 with no updates
dot icon07/11/2025
Appointment of Mr George Orologas as a director on 2025-10-27
dot icon07/11/2025
Appointment of Gillian Pritchard as a director on 2025-10-27
dot icon07/11/2025
Appointment of Jacqueline Stewart as a director on 2025-10-27
dot icon26/09/2025
Notice of agreement to exemption from audit of accounts for period ending 28/12/24
dot icon26/09/2025
Audit exemption statement of guarantee by parent company for period ending 28/12/24
dot icon26/09/2025
Consolidated accounts of parent company for subsidiary company period ending 28/12/24
dot icon26/09/2025
Audit exemption subsidiary accounts made up to 2024-12-28
dot icon19/08/2025
Appointment of Amy Bailey as a director on 2025-01-14
dot icon01/05/2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
dot icon14/02/2025
Appointment of Amy Bailey as a secretary on 2025-01-14
dot icon10/02/2025
Termination of appointment of Fiona Jane Rose as a secretary on 2025-01-14
dot icon22/01/2025
Appointment of Amy Bailey as a director on 2025-01-14
dot icon22/01/2025
Termination of appointment of Fiona Jane Rose as a director on 2025-01-14
dot icon05/12/2024
Confirmation statement made on 2024-11-20 with no updates
dot icon25/10/2024
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 2024-10-25
dot icon28/09/2024
Notice of agreement to exemption from audit of accounts for period ending 30/12/23
dot icon28/09/2024
Audit exemption statement of guarantee by parent company for period ending 30/12/23
dot icon28/09/2024
Consolidated accounts of parent company for subsidiary company period ending 30/12/23
dot icon28/09/2024
Audit exemption subsidiary accounts made up to 2023-12-30
dot icon29/11/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon29/11/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon24/11/2023
Confirmation statement made on 2023-11-20 with no updates
dot icon11/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon11/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon24/03/2023
Confirmation statement made on 2023-03-24 with no updates
dot icon13/02/2023
Confirmation statement made on 2023-02-14 with updates
dot icon31/01/2023
Confirmation statement made on 2023-02-01 with updates
dot icon24/11/2022
Confirmation statement made on 2022-11-20 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/12/2024
dot iconNext confirmation date
20/11/2026
dot iconLast change occurred
28/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
28/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

32
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pritchard, Gillian
Director
27/10/2025 - Present
19
Montgomery, Fraser
Director
22/01/2009 - 31/07/2019
17
Brockman, Matthew
Director
01/07/2002 - 05/02/2004
8
HUNTSMOOR NOMINEES LIMITED
Nominee Director
20/11/1998 - 21/12/1998
568
HUNTSMOOR LIMITED
Nominee Director
20/11/1998 - 21/12/1998
327

Persons with Significant Control

0

No PSC data available.

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Description

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About MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED

MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED is an(a) Active company incorporated on 20/11/1998 with the registered office located at Arbor Building, 16th Floor, 255 Blackfriars Road, London SE1 9AX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED?

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MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED is currently Active. It was registered on 20/11/1998 .

Where is MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED located?

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MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED is registered at Arbor Building, 16th Floor, 255 Blackfriars Road, London SE1 9AX.

What does MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED do?

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MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED operates in the Operation of historical sites and buildings and similar visitor attractions (91.03 - SIC 2007) sector.

What is the latest filing for MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED?

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The latest filing was on 12/01/2026: Termination of appointment of George Orologas as a director on 2026-01-09.