Menna Overview
Here’s a quick overview of MERLIN MAGIC MAKING LIMITED 👀 — a London based business that started in 1998.
MERLIN MAGIC MAKING LIMITED
- Company statusactive
- Company No03663168
- Age27 years 8 months Incorporated 6 November 1998
- Officers6
Address
Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, England
MERLIN MAGIC MAKING LIMITED is an active company incorporated on 6 November 1998 and based in London, England. The company was registered 28 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 10 Dec 2025
Capital Allotment Shares
8 Months Ago on 27 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 17 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 17 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 07 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 07 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 07 Nov 2025
Legacy
10 Months Ago on 26 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 26 Sep 2025
Legacy
10 Months Ago on 26 Sep 2025
Legacy
10 Months Ago on 26 Sep 2025
Capital Allotment Shares
1 Year Ago on 10 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 14 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Capital Allotment Shares
1 Year Ago on 22 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 05 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 Sep 2024
Legacy
1 Year Ago on 28 Sep 2024
Legacy
1 Year Ago on 28 Sep 2024
Legacy
1 Year Ago on 28 Sep 2024
Capital Allotment Shares
1 Year Ago on 26 Sep 2024
Capital Allotment Shares
2 Years Ago on 10 Apr 2024
Capital Allotment Shares
2 Years Ago on 22 Jan 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAILEY, Amy | secretary | 14 Jan 2025 | |
| BAILEY, Amy | director | Sep 1986 | 03 Nov 2025 |
| JOWETT, Matthew Paul | director | Dec 1967 | 26 Feb 2016 |
| OROLOGAS, George | director | Sep 1979 | 27 Oct 2025 |
| PRITCHARD, Gillian | director | Sep 1975 | 27 Oct 2025 |
| STEWART, Jacqueline | director | Oct 1970 | 27 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Merlin Entertainments Group Holdings Limited | 06 Apr 2016 |
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BAILEY, Amy, JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline, CHANDRAN, Vikranth, PATEMAN, Philip, WRANKMORE, Peter are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline, ARMSTRONG, Colin North, CARR, Andrew Christopher, PATEMAN, Philip, ROSE, Fiona Jane, WRANKMORE, Peter are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline, ARMSTRONG, Colin North, CARR, Andrew Christopher, PATEMAN, Philip, ROSE, Fiona Jane, WRANKMORE, Peter are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline, ARMSTRONG, Colin North, CARR, Andrew Christopher, PATEMAN, Philip, WRANKMORE, Peter are mutual persons.
BAILEY, Amy, CARR, Andrew Christopher, ROSE, Fiona Jane are mutual persons.
BAILEY, Amy, CARR, Andrew Christopher are mutual persons.
BAILEY, Amy, CARR, Andrew Christopher are mutual persons.
BAILEY, Amy, CARR, Andrew Christopher are mutual persons.
BAILEY, Amy, CARR, Andrew Christopher, ROSE, Fiona Jane are mutual persons.
BAILEY, Amy, ROSE, Fiona Jane are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline are mutual persons.
BAILEY, Amy, CARR, Andrew Christopher are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline, CARR, Andrew Christopher, WRANKMORE, Peter are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline are mutual persons.
BAILEY, Amy, ROSE, Fiona Jane are mutual persons.
BAILEY, Amy are mutual persons.
BAILEY, Amy are mutual persons.
BAILEY, Amy, ARMSTRONG, Colin North, CARR, Andrew Christopher, ROSE, Fiona Jane are mutual persons.
BAILEY, Amy, CARR, Andrew Christopher are mutual persons.
BAILEY, Amy, CARR, Andrew Christopher are mutual persons.
BAILEY, Amy, CARR, Andrew Christopher are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline are mutual persons.
BAILEY, Amy, CARR, Andrew Christopher are mutual persons.
BAILEY, Amy, CARR, Andrew Christopher are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline, CARR, Andrew Christopher are mutual persons.
BAILEY, Amy, ARMSTRONG, Colin North, ROSE, Fiona Jane are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline, CARR, Andrew Christopher, ROSE, Fiona Jane are mutual persons.
BAILEY, Amy, CARR, Andrew Christopher are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline are mutual persons.
BAILEY, Amy are mutual persons.
BAILEY, Amy are mutual persons.
JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline, ROSE, Fiona Jane are mutual persons.
JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline, CARR, Andrew Christopher are mutual persons.
JOWETT, Matthew Paul, CARR, Andrew Christopher are mutual persons.
JOWETT, Matthew Paul, ARMSTRONG, Colin North are mutual persons.
JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline are mutual persons.
JOWETT, Matthew Paul, CARR, Andrew Christopher are mutual persons.
JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline, CARR, Andrew Christopher are mutual persons.
FOSTER, Dominic, KEAST, Richard, GREAVES, Geoffrey are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED is a mutual person.
CARR, Andrew Christopher are mutual persons.
CARR, Andrew Christopher are mutual persons.
CARR, Andrew Christopher are mutual persons.
CARR, Andrew Christopher are mutual persons.
CARR, Andrew Christopher are mutual persons.
GREAVES, Geoffrey are mutual persons.
GREAVES, Geoffrey are mutual persons.
GREAVES, Geoffrey are mutual persons.
ROSE, Fiona Jane, WRANKMORE, Peter are mutual persons.
WILDMAN & BATTELL LIMITED is a mutual person.
CHARCOAL CLG 1 LIMITED
BAILEY, Amy, JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline, ROSE, Fiona Jane are mutual persons.
CHARCOAL CLG 2 LIMITED
BAILEY, Amy, JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline, ROSE, Fiona Jane are mutual persons.
SEA LIFE TRUST LIMITED
JOWETT, Matthew Paul are mutual persons.
BARTON END HOLDINGS
ARMSTRONG, Colin North are mutual persons.
BREAD STREET FLATS (PENZANCE) LIMITED
GREAVES, Geoffrey are mutual persons.
RITZ PENZANCE LTD
GREAVES, Geoffrey are mutual persons.
K & G DEVELOPMENTS ST IVES LIMITED
GREAVES, Geoffrey are mutual persons.
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Menna Overview
Here’s a quick overview of MERLIN MAGIC MAKING LIMITED 👀 — a London based business that started in 1998.