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Merlin Attractions Operations Limited Trading AS Merlin Entertainments Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Bournemouth, Christchurch and Poole
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Company Details
  • Business Name
    Merlin Attractions Operations Limited Trading AS Merlin Entertainments
  • Address
    ******************
  • SIC Codes
    70100, 91030, 93210, 93290
  • SIC Description
    Activities of head offices, Operation of historical sites and buildings and similar visitor attractions, Activities of amusement parks and theme parks, Other amusement and recreation activities n.e.c.
  • Company Number
    06272935
  • Listing UID
    85820
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Location
  • 46 West St, Poole BH15 1LD, UK

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Geolocation Details
  • Latitude
    50.714976
  • Longitude
    -1.989325
  • Easting
    400850.0
  • Northing
    90594.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDU298199
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, July 6, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BAILEY, Amy
    Appointed On: January 14, 2025
    Occupation: N/A
    Role: secretary
    Address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, England
    BAILEY, Amy
    Appointed On: January 14, 2025
    Occupation: N/A
    Role: director
    Address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, England
    EASTWOOD, Fiona
    Appointed On: August 7, 2018
    Occupation: N/A
    Role: director
    Address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, England
    JOWETT, Matthew Paul
    Appointed On: February 26, 2016
    Occupation: N/A
    Role: director
    Address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, England
    ROCK, Kevin
    Appointed On: November 4, 2025
    Occupation: N/A
    Role: director
    Address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, England
    ARMSTRONG, Colin North
    Appointed On: February 1, 2008
    Occupation: N/A
    Role: secretary
    Address: 3, Market Close, Poole, Dorset, BH15 1NQ
    Resigned On: February 26, 2016
    CORBEN, Darcy
    Appointed On: June 7, 2007
    Occupation: N/A
    Role: secretary
    Address: 3 Market Close, Poole, Dorset, BH15 1NQ
    Resigned On: February 1, 2008
    ROSE, Fiona Jane
    Appointed On: February 26, 2016
    Occupation: N/A
    Role: secretary
    Address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, England
    Resigned On: January 14, 2025
    SWIFT INCORPORATIONS LIMITED
    Appointed On: June 7, 2007
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: June 7, 2007
    ARMSTRONG, Colin North
    Appointed On: December 20, 2010
    Occupation: N/A
    Role: director
    Address: 3 Market Close, Poole, Dorset, BH15 1NQ
    Resigned On: February 26, 2016
    BROOKSBANK, Stephanie Jane
    Appointed On: December 27, 2018
    Occupation: N/A
    Role: director
    Address: Link House, 25 West Street, Poole, Dorset, BH15 1LD, England
    Resigned On: April 8, 2022
    CARR, Andrew Christopher
    Appointed On: June 7, 2007
    Occupation: N/A
    Role: director
    Address: 3 Market Close, Poole, Dorset, BH15 1NQ
    Resigned On: August 20, 2015
    CATTERALL, Emma Elizabeth
    Appointed On: December 31, 2018
    Occupation: N/A
    Role: director
    Address: Link House, 25 West Street, Poole, Dorset, BH15 1LD, England
    Resigned On: December 28, 2019
    EARLAM, Donald Glenn
    Appointed On: January 22, 2009
    Occupation: N/A
    Role: director
    Address: 3, Market Close, Poole, Dorset, BH15 1NQ, Great Britain
    Resigned On: June 12, 2015
    FISHER, Mark Peter Edmund
    Appointed On: January 22, 2009
    Occupation: N/A
    Role: director
    Address: 3, Market Close, Poole, Dorset, BH15 1NQ, Great Britain
    Resigned On: October 24, 2011
    GODFREY, Charles Paul
    Appointed On: December 28, 2019
    Occupation: N/A
    Role: director
    Address: Link House, 25 West Street, Poole, Dorset, BH15 1LD, England
    Resigned On: March 27, 2024
    HORROCKS, Rob
    Appointed On: January 22, 2009
    Occupation: N/A
    Role: director
    Address: 3, Market Close, Poole, Dorset, BH15 1NQ, Great Britain
    Resigned On: August 20, 2015
    MACKENZIE, Nicholas Stephen
    Appointed On: October 24, 2011
    Occupation: N/A
    Role: director
    Address: Link House, 25 West Street, Poole, Dorset, BH15 1LD, England
    Resigned On: April 18, 2019
    MONTGOMERY, Fraser
    Appointed On: January 22, 2009
    Occupation: N/A
    Role: director
    Address: Link House, 25 West Street, Poole, Dorset, BH15 1LD, England
    Resigned On: July 31, 2019
    PLATT, Justin Mark
    Appointed On: August 24, 2015
    Occupation: N/A
    Role: director
    Address: Link House, 25 West Street, Poole, Dorset, BH15 1LD, England
    Resigned On: August 7, 2018
    ROSE, Fiona Jane
    Appointed On: August 20, 2015
    Occupation: N/A
    Role: director
    Address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, England
    Resigned On: January 14, 2025
    VARNEY, Nicholas John
    Appointed On: June 7, 2007
    Occupation: N/A
    Role: director
    Address: 3 Market Close, Poole, Dorset, BH15 1NQ
    Resigned On: January 22, 2009
    ZHAO, Hui
    Appointed On: January 26, 2023
    Occupation: N/A
    Role: director
    Address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, England
    Resigned On: November 4, 2025
    INSTANT COMPANIES LIMITED
    Appointed On: June 7, 2007
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU
    Resigned On: June 7, 2007
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 28, 2024
    Period End On
    December 28, 2024
    Period Start On
    December 31, 2023
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    December 29, 2024
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    MERLIN ATTRACTIONS OPERATIONS LIMITED
    Company Number
    06272935
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 20, 2025
    Next Due
    December 4, 2026
    Next Made Up To
    November 20, 2026
    Overdue
    No
    Date Of Creation
    June 7, 2007
    ETag
    3cf1ba8e546991122e678ab9d20379224dea2451
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 20, 2015
    Previous Company Names
    Ceased On
    November 18, 2009
    Effective From
    June 7, 2007
    Name
    TUSSAUDS ATTRACTIONS OPERATIONS LIMITED
    Registered Office Address
    Address Line 1
    Arbor Building, 16th Floor
    Address Line 2
    255 Blackfriars Road
    country
    England
    Locality
    London
    Post Code
    SE1 9AX
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Telephone: 01296 325142
    Email: hello@wastebook.co.uk

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