Merlin Entertainments (Asia Pacific) Limited

Active03767102 Private limited company
Incorporated
10 May 1999 (27 years)
Previously known as
DMWSL 266 Limited (until 22 November 2010)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Arbor Building
16th Floor
255 Blackfriars Road
London
SE1 9AX

Filing status

Accounts due
30 September 2027
Last accounts
27 December 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

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 (16 former)
9 January 2026
Resigned Orologas, George as Director
27 October 2025
Appointed Stewart, Jacqueline as Director
27 October 2025
Appointed Orologas, George as Director
27 October 2025
Appointed Pritchard, Gillian as Director
14 January 2025
Appointed Bailey, Amy as Secretary
14 January 2025
Appointed Bailey, Amy as Director
14 January 2025
Resigned Rose, Fiona Jane as Secretary
14 January 2025
Resigned Rose, Fiona Jane as Director
26 February 2016
Resigned Armstrong, Colin North as Director
26 February 2016
Appointed Jowett, Matthew Paul as Director
26 February 2016
Appointed Rose, Fiona Jane as Secretary
26 February 2016
Resigned Armstrong, Colin North as Secretary
3 October 2014
Resigned Carr, Andrew Christopher as Director
3 October 2014
Appointed Rose, Fiona Jane as Director
22 January 2009
Appointed Armstrong, Colin North as Director
22 January 2009
Resigned Varney, Nicholas John as Director
2 April 2008
Appointed Armstrong, Colin North as Secretary
2 April 2008
Resigned Coote, Sarah as Secretary
21 May 2007
Appointed Carr, Andrew Christopher as Director
21 May 2007
Resigned Phillipson, Peter William as Director
21 May 2007
Appointed Varney, Nicholas John as Director
21 May 2007
Resigned Roger, Robert as Director
1 July 2003
Resigned Lester, Frances Joan as Secretary
29 October 2002
Appointed Lester, Frances Joan as Secretary
6 August 2001
Appointed Phillipson, Peter William as Director
29 June 2001
Resigned Jolly, Michael Gordon as Director
27 November 2000
Resigned Tansley, Philip Andrew as Director
1 August 2000
Appointed Coote, Sarah as Secretary
31 July 2000
Resigned Austin, Terence Nigel as Secretary
11 June 1999
Appointed Austin, Terence Nigel as Secretary
11 June 1999
Appointed Jolly, Michael Gordon as Director
11 June 1999
Appointed Roger, Robert as Director
11 June 1999
Appointed Tansley, Philip Andrew as Director
11 June 1999
Resigned Dm Company Services Limited as Corporate Nominee Secretary
11 June 1999
Resigned 25 Nominees Limited as Corporate Director
10 May 1999
Appointed Dm Company Services Limited as Corporate Nominee Secretary
10 May 1999
Appointed 25 Nominees Limited as Corporate Director

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. 06130062

Filings

Recent filings only. See the full history on Companies House

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