Menna Overview
Here’s a quick overview of MERLIN UK FINCO 1 LIMITED 👀 — a London based business that started in 2013.
MERLIN UK FINCO 1 LIMITED
- Company statusactive
- Company No08753258
- Age12 years 9 months Incorporated 29 October 2013
- Officers6
Address
Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, England
MERLIN UK FINCO 1 LIMITED is an active company incorporated on 29 October 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- 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 No Updates
7 Months Ago on 10 Dec 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
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
Legacy
10 Months Ago on 26 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Mar 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
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 10 Dec 2024
Legacy
1 Year Ago on 10 Dec 2024
Legacy
1 Year Ago on 10 Dec 2024
Legacy
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 10 Oct 2023
Legacy
2 Years Ago on 10 Oct 2023
Legacy
2 Years Ago on 10 Oct 2023
Legacy
2 Years Ago on 10 Oct 2023
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 | 06 Mar 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 |
|---|---|---|
| Charcoal Newco 1 Limited | 06 Apr 2016 |
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BAILEY, Amy, JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline, PATEMAN, Philip, VARNEY, Nicholas John, 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, CARR, Andrew Christopher, 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, 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, VARNEY, Nicholas John, WRANKMORE, Peter are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline, VARNEY, Nicholas John 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, VARNEY, Nicholas John are mutual persons.
BAILEY, Amy, CARR, Andrew Christopher, VARNEY, Nicholas John are mutual persons.
BAILEY, Amy, CARR, Andrew Christopher, VARNEY, Nicholas John are mutual persons.
BAILEY, Amy, CARR, Andrew Christopher, VARNEY, Nicholas John 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, VARNEY, Nicholas John are mutual persons.
BAILEY, Amy, CARR, Andrew Christopher are mutual persons.
BAILEY, Amy, CARR, Andrew Christopher, VARNEY, Nicholas John are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline, CARR, Andrew Christopher, VARNEY, Nicholas John are mutual persons.
BAILEY, Amy, ARMSTRONG, Colin North, ROSE, Fiona Jane, VARNEY, Nicholas John are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline, CARR, Andrew Christopher, ROSE, Fiona Jane, VARNEY, Nicholas John are mutual persons.
BAILEY, Amy, CARR, Andrew Christopher, VARNEY, Nicholas John are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline, VARNEY, Nicholas John 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, VARNEY, Nicholas John are mutual persons.
JOWETT, Matthew Paul, CARR, Andrew Christopher, VARNEY, Nicholas John are mutual persons.
JOWETT, Matthew Paul, ARMSTRONG, Colin North are mutual persons.
JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline, VARNEY, Nicholas John are mutual persons.
JOWETT, Matthew Paul, CARR, Andrew Christopher are mutual persons.
JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline, CARR, Andrew Christopher, VARNEY, Nicholas John are mutual persons.
CARR, Andrew Christopher, VARNEY, Nicholas John are mutual persons.
CARR, Andrew Christopher, VARNEY, Nicholas John are mutual persons.
CARR, Andrew Christopher, VARNEY, Nicholas John are mutual persons.
CARR, Andrew Christopher are mutual persons.
CARR, Andrew Christopher, VARNEY, Nicholas John are mutual persons.
ROSE, Fiona Jane, WRANKMORE, Peter are mutual persons.
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.
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VARNEY, Nicholas John are mutual persons.
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Here’s a quick overview of MERLIN UK FINCO 1 LIMITED 👀 — a London based business that started in 2013.