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MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED

Active
06125929·incorporated 2007-02-23

MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 February 2007 at Companies House (number 06125929; OpenRegistry canonical ID GB-06125929-merlin-entertainments-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-02-23
Registered Address
ARBOR BUILDING, 16TH FLOOR, 255 BLACKFRIARS ROAD, LONDON, SE1 9AX, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED

Filings

Check filing history of MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-28. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-20. Next confirmation statement due 2026-12-04.

Mortgages and charges

21 charges recorded against the company at Companies House: 1 outstanding, 20 satisfied, 0 partially satisfied.

Persons with significant control

MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Charcoal Newco 1 Limited (United Kingdom reg. 06128686). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED has previously traded as:

  • CHARCOAL NEWCO 2 LIMITED (until 2009-03-16)
  • CHARCOAL BIDCO LIMITED (until 2007-03-19)

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06125929.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.