Menna Overview
Here’s a quick overview of MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED 👀 — a London based business that started in 2005.
MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED
- Company statusactive
- Company No05507318
- Age21 years Incorporated 13 July 2005
- Officers1
Address
Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, England
MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED is an active company incorporated on 13 July 2005 and based in London, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
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 11 Dec 2025
Accounts With Accounts Type Dormant
9 Months Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Confirmation Statement With No 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 Dormant
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 05 Oct 2023
Second Filing Cessation Of A Person With Significant Control
3 Years Ago on 31 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 21 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 15 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 04 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 06 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 03 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 14 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 10 Nov 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 Jul 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAILEY, Amy | director | Sep 1986 | 14 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amy Bailey | Sep 1986 | 14 Jan 2025 |
| Mrs Fiona Jane Rose | Jan 1964 | 21 Nov 2022 |
| Mrs Anne-Francoise Nesmes | May 1971 | 01 Aug 2016 |
| Mr Nicholas John Varney | Nov 1962 | 06 Apr 2016 |
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Here’s a quick overview of MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED 👀 — a London based business that started in 2005.