Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 27 December 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Merlin Entertainments Group Operations Limited
- Incorporated
- 20 November 1998 (27 years)
- Industry
- Operation of historical sites and buildings and similar visitor attractions (91030) Other amusement and recreation activities n.e.c. (93290)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Arbor Building16th Floor255 Blackfriars RoadLondonSE1 9AX
Charges
- Total
- 15
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 14
Officers 5 active
Officer details are public data from the Companies House register.
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 14 January 2025
British
Born September 1986 (40)
Director · Appointed 26 February 2016
British
Born December 1967 (58)
Officer history (27 former)
9 January 2026
27 October 2025
27 October 2025
27 October 2025
14 January 2025
14 January 2025
14 January 2025
Appointed Bailey, Amy as Secretary
14 January 2025
Resigned Rose, Fiona Jane as Secretary
8 April 2022
4 June 2020
31 July 2019
27 December 2018
27 December 2018
27 December 2017
26 February 2016
Appointed Rose, Fiona Jane as Secretary
26 February 2016
26 February 2016
26 February 2016
24 August 2015
24 August 2015
12 June 2015
28 April 2011
22 January 2009
22 January 2009
22 January 2009
22 January 2009
11 January 2008
11 January 2008
30 April 2007
19 June 2006
19 June 2006
19 June 2006
6 March 2006
6 March 2006
5 February 2004
Resigned Finegan, Ross as Director
5 February 2004
5 February 2004
9 April 2003
17 December 2002
9 December 2002
1 July 2002
1 July 2002
6 March 2002
4 December 2001
4 December 2001
22 June 2001
22 February 1999
18 January 1999
18 January 1999
Appointed Finegan, Ross as Director
18 January 1999
21 December 1998
21 December 1998
21 December 1998
21 December 1998
21 December 1998
21 December 1998
20 November 1998
20 November 1998
20 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. 05022287
Holdings 4
Companies where Merlin Entertainments Group Operations Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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 | |||
| 12 January 2026 | Termination of appointment of a director | |||
| 11 December 2025 | Confirmation statement with no updates | 20 November 2025 | ||
| 7 November 2025 | Appointment of a director | |||
| 7 November 2025 | Appointment of a director |
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