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Merlin Entertainments Group Holdings Ltd

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Reports

Full Company Report  MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company
Company Number 06125929
Record last updated Saturday, April 26, 2025 10:02:54 PM UTC
Postal Code BH15 1LD
Sector entertainment, group, head, holding, limit

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MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-112022-122024-62024-72024-82024-92024-102024-112024-122025-12025-32025-401234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 6, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 14, 2025 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 14, 2025 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 14, 2023 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Mar 16, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Feb 26, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 3, 2014 Appointment of a woman Appointment of a woman
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Sep 2, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 3, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 19, 2012 Annual return Annual return
Financials Sep 14, 2012 Annual accounts Annual accounts
Registry Jan 19, 2012 Change of particulars for director Change of particulars for director
Registry Dec 8, 2011 Annual return Annual return
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry May 31, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 23, 2011 Change of particulars for director Change of particulars for director
Registry May 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2011 Appointment of a man as Director 5022... Appointment of a man as Director 5022...
Registry Dec 2, 2010 Annual return Annual return
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Sep 3, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 20, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 18, 2010 Annual return Annual return
Financials Oct 6, 2009 Annual accounts Annual accounts
Registry Feb 24, 2009 Resignation of a director Resignation of a director
Registry Jan 22, 2009 Resignation of one Director (a man) and one Hr Director Resignation of one Director (a man) and one Hr Director
Registry Dec 5, 2008 Annual return Annual return
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Aug 12, 2008 Resignation of a director Resignation of a director
Registry Jul 31, 2008 Resignation of one Executive Director and one Director (a man) Resignation of one Executive Director and one Director (a man)
Registry Jul 11, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 17, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 13, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 4, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 4, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 26, 2007 Annual return Annual return
Financials Oct 19, 2007 Annual accounts Annual accounts
Registry May 31, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 31, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 5022... Declaration of satisfaction in full or in part of a mortgage or charge 5022...
Registry May 31, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 31, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 25, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 25, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5022... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5022...
Registry May 25, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 25, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5022... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5022...
Registry May 25, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 25, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5022... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5022...
Registry May 25, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry May 25, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 1, 2007 Resignation of a director Resignation of a director
Registry Apr 30, 2007 Resignation of one Executive Director and one Director (a man) Resignation of one Executive Director and one Director (a man)
Registry Jan 31, 2007 Resignation of a director Resignation of a director
Registry Jan 22, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Dec 8, 2006 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Sep 8, 2006 Appointment of a director Appointment of a director
Registry Aug 15, 2006 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jul 4, 2006 Appointment of a director Appointment of a director
Registry Jul 4, 2006 Appointment of a director 5022... Appointment of a director 5022...
Registry Jul 4, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 4, 2006 Notice of change of directors or secretaries or in their particulars 5022... Notice of change of directors or secretaries or in their particulars 5022...
Registry Jun 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 23, 2006 Notice of change of directors or secretaries or in their particulars 5022... Notice of change of directors or secretaries or in their particulars 5022...
Registry Jun 19, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Mar 15, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 15, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 6, 2006 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry Mar 6, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 28, 2006 Change of name certificate Change of name certificate
Registry Feb 8, 2006 Company name change Company name change
Registry Feb 8, 2006 Change of name certificate Change of name certificate
Registry Jan 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 3, 2006 Annual accounts Annual accounts
Registry Dec 28, 2005 Annual return Annual return
Registry Sep 26, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 22, 2005 Change of accounting reference date Change of accounting reference date
Registry Sep 12, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 12, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 12, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5022... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5022...
Registry Sep 12, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 12, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5022... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5022...
Registry Sep 12, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Sep 12, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 12, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5022... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5022...
Registry Sep 12, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 12, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5022... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5022...
Registry Aug 31, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 8, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 8, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 8, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 8, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 8, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 5, 2005 Annual return Annual return
Registry Dec 21, 2004 Appointment of a director Appointment of a director
Registry Dec 15, 2004 Appointment of a man as Director and Executive Director Appointment of a man as Director and Executive Director
Registry Dec 2, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
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