Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Merlin Magic Making Limited
- Incorporated
- 6 November 1998 (28 years)
- Previously known as
- Merlin Entertainment Limited (until 22 October 2019)
- Industry
- Activities of head offices (70100)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Arbor Building16th Floor255 Blackfriars RoadLondonSE1 9AX
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2025
British
Born September 1986 (40)
Director · Appointed 27 October 2025
British
Born September 1975 (51)
Director · Appointed 27 October 2025
British
Born October 1970 (56)
Bailey, Amy
Secretary · Appointed 14 January 2025
Director · Appointed 26 February 2016
British
Born December 1967 (58)
Officer history (14 former)
9 January 2026
3 November 2025
3 November 2025
27 October 2025
27 October 2025
27 October 2025
6 March 2025
14 January 2025
Appointed Bailey, Amy as Secretary
14 January 2025
Resigned Rose, Fiona Jane as Secretary
14 July 2023
16 March 2023
30 November 2022
1 October 2021
14 September 2021
26 February 2016
26 February 2016
Resigned Armstrong, Colin as Secretary
26 February 2016
26 February 2016
Appointed Rose, Fiona Jane as Secretary
20 August 2015
19 August 2015
30 April 2010
30 April 2010
30 April 2010
Appointed Armstrong, Colin as Secretary
30 April 2010
30 April 2010
1 July 2005
30 June 2005
6 November 1998
6 November 1998
6 November 1998
6 November 1998
6 November 1998
6 November 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06125929
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Change of details for a person with significant control | |||
| 23 March 2026 | Statement of capital following an allotment of shares | |||
| 12 January 2026 | Termination of appointment of a director | |||
| 10 December 2025 | Confirmation statement with updates | 20 November 2025 | ||
| 27 November 2025 | Statement of capital following an allotment of shares |
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