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THE WONDER COMPANY GROUP LTD

Active
09004453·incorporated 2014-04-22

THE WONDER COMPANY GROUP LTD is an active UK private limited company, incorporated on 22 April 2014 at Companies House (number 09004453; OpenRegistry canonical ID GB-09004453-the-wonder-company-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 58190 (Other publishing activities), one of 12,985 active UK entities in that code and one of 51,954 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-04-22
Registered Address
1 BROAD GATE, THE HEADROW, LEEDS, LS1 8EQ, ENGLAND
SIC
58190 — Other publishing activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of THE WONDER COMPANY GROUP LTD

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-15. Next confirmation statement due 2026-06-29.

Persons with significant control

THE WONDER COMPANY GROUP LTD has 1 person with significant control on file:

  • Mrs Hazel Merlino born 1983 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Dr Sarah Underwood born 1982 resident in England, British national. Notified 2016-04-06. Ceased 2020-05-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

THE WONDER COMPANY GROUP LTD has previously traded as:

  • RAINBOW FACTORY KIDS COMPANY LIMITED (until 2025-07-08)

Similar UK companies

Other companies registered under SIC 58190 (Other publishing activities):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09004453.

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