MERLIN MAGIC MAKING LIMITED

Key Data

Status

Active

Company No.

03663168

Incorporation date

06/11/1998

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2022)

23/03/2026

Statement of capital following an allotment of shares on 2026-02-04

View PDF (3 pages)

12/01/2026

Termination of appointment of George Orologas as a director on 2026-01-09

View PDF (1 pages)

10/12/2025

Confirmation statement made on 2025-11-20 with updates

View PDF (4 pages)

27/11/2025

Statement of capital following an allotment of shares on 2025-06-25

View PDF (3 pages)

17/11/2025

Appointment of Amy Bailey as a director on 2025-11-03

View PDF (2 pages)

17/11/2025

Termination of appointment of Vikranth Chandran as a director on 2025-11-03

View PDF (1 pages)

07/11/2025

Appointment of Mr George Orologas as a director on 2025-10-27

View PDF (2 pages)

07/11/2025

Appointment of Gillian Pritchard as a director on 2025-10-27

View PDF (2 pages)

07/11/2025

Appointment of Jacqueline Stewart as a director on 2025-10-27

View PDF (2 pages)

26/09/2025

Notice of agreement to exemption from audit of accounts for period ending 28/12/24

View PDF (1 pages)

26/09/2025

Consolidated accounts of parent company for subsidiary company period ending 28/12/24

View PDF (117 pages)

26/09/2025

Audit exemption subsidiary accounts made up to 2024-12-28

View PDF (17 pages)

26/09/2025

Audit exemption statement of guarantee by parent company for period ending 28/12/24

View PDF (3 pages)

10/06/2025

Statement of capital following an allotment of shares on 2025-01-14

View PDF (3 pages)

19/03/2025

Termination of appointment of Peter Wrankmore as a director on 2025-03-06

View PDF (1 pages)

14/02/2025

Appointment of Amy Bailey as a secretary on 2025-01-14

View PDF (2 pages)

10/02/2025

Termination of appointment of Fiona Jane Rose as a secretary on 2025-01-14

View PDF (1 pages)

22/01/2025

Statement of capital following an allotment of shares on 2024-12-05

View PDF (3 pages)

05/12/2024

Confirmation statement made on 2024-11-20 with updates

View PDF (5 pages)

25/10/2024

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

View PDF (1 pages)

28/09/2024

Notice of agreement to exemption from audit of accounts for period ending 30/12/23

View PDF (1 pages)

28/09/2024

Audit exemption statement of guarantee by parent company for period ending 30/12/23

View PDF (2 pages)

28/09/2024

Consolidated accounts of parent company for subsidiary company period ending 30/12/23

View PDF (115 pages)

28/09/2024

Audit exemption subsidiary accounts made up to 2023-12-30

View PDF (17 pages)

26/09/2024

Statement of capital following an allotment of shares on 2024-08-14

View PDF (3 pages)

10/04/2024

Statement of capital following an allotment of shares on 2024-03-21

View PDF (3 pages)

22/01/2024

Statement of capital following an allotment of shares on 2024-01-18

View PDF (3 pages)

11/01/2024

Statement of capital following an allotment of shares on 2023-12-22

View PDF (3 pages)

30/11/2023

Confirmation statement made on 2023-11-20 with updates

View PDF (4 pages)

11/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

11/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

11/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (107 pages)

11/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

11/09/2023

Statement of capital following an allotment of shares on 2023-08-22

View PDF (3 pages)

14/08/2023

Statement of capital following an allotment of shares on 2023-07-26

View PDF (3 pages)

31/07/2023

Appointment of Vikranth Chandran as a director on 2023-07-14

View PDF (2 pages)

11/04/2023

Statement of capital following an allotment of shares on 2023-03-27

View PDF (3 pages)

06/04/2023

Confirmation statement made on 2023-04-06 with updates

View PDF (3 pages)

03/04/2023

Amended full accounts made up to 2021-12-25

View PDF (19 pages)

27/03/2023

Appointment of Peter Wrankmore as a director on 2023-03-16

View PDF (2 pages)

08/12/2022

Termination of appointment of Philip Pateman as a director on 2022-11-30

View PDF (1 pages)

02/12/2022

Confirmation statement made on 2022-11-20 with updates

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/12/2024

Next confirmation date

20/11/2026

Last change occurred

28/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

28/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Greaves, Geoffrey	Director	05/11/1998 - 29/04/2010	15
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	05/11/1998 - 05/11/1998	10896
WILDMAN & BATTELL LIMITED	Nominee Director	05/11/1998 - 05/11/1998	10915
Chandran, Vikranth	Director	14/07/2023 - 03/11/2025	32
Rose, Fiona Jane	Director	19/08/2015 - 30/09/2021	62

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MERLIN MAGIC MAKING LIMITED

MERLIN MAGIC MAKING LIMITED is an(a) Active company incorporated on 06/11/1998 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 MAGIC MAKING LIMITED?

MERLIN MAGIC MAKING LIMITED is currently Active. It was registered on 06/11/1998 .

Where is MERLIN MAGIC MAKING LIMITED located?

MERLIN MAGIC MAKING LIMITED is registered at Arbor Building, 16th Floor, 255 Blackfriars Road, London SE1 9AX.

What does MERLIN MAGIC MAKING LIMITED do?

MERLIN MAGIC MAKING LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for MERLIN MAGIC MAKING LIMITED?

The latest filing was on 23/03/2026: Statement of capital following an allotment of shares on 2026-02-04.