Merlin Attractions (South Bank) Limited

Active03793329 Private limited company
Incorporated
17 June 1999 (27 years)
Previously known as
Merlin Attractions(south Bank) Limited (until 23 October 2026)
The Millennium Wheel Company Limited (until 20 October 2026)
Industry
Non-trading company (74990)
Accounts type
Dormant
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

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2026
British
Born December 1967 (58)
Director · Appointed 23 October 2026
Irish
Born July 1985 (41)
Jouhal, Sundeep Singh
Director · Appointed 23 October 2026
British
Born July 1979 (47)
Director · Appointed 23 October 2026
British
Born March 1978 (48)
Bailey, Amy
Secretary · Appointed 14 January 2025
Officer history (21 former)
23 October 2026
Resigned Breeze, Natasha as Director
23 October 2026
Appointed Cullen, Shaen James as Director
23 October 2026
Appointed Jouhal, Sundeep Singh as Director
23 October 2026
Appointed Chase, Jennifer Marianne Alison as Director
23 October 2026
Appointed Jowett, Matthew Paul as Director
23 October 2026
Resigned Bailey, Amy as Director
17 November 2025
Resigned Jowett, Matthew Paul as Director
12 November 2025
Appointed Breeze, Natasha as Director
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
14 January 2025
Appointed Bailey, Amy as Secretary
26 February 2016
Appointed Rose, Fiona Jane as Secretary
26 February 2016
Appointed Jowett, Matthew Paul as Director
26 February 2016
Resigned Armstrong, Colin North as Secretary
26 February 2016
Resigned Armstrong, Colin North as Director
20 August 2015
Appointed Rose, Fiona Jane as Director
19 August 2015
Resigned Carr, Andrew Christopher as Director
22 January 2009
Resigned Varney, Nicholas John as Director
22 January 2009
Appointed Armstrong, Colin North as Director
11 December 2007
Resigned Coote, Sarah as Secretary
11 December 2007
Appointed Armstrong, Colin North as Secretary
21 May 2007
Resigned Mahon, Adrian as Director
21 May 2007
Appointed Varney, Nicholas John as Director
21 May 2007
Appointed Carr, Andrew Christopher as Director
21 May 2007
Resigned Roger, Robert as Director
21 May 2007
Resigned Phillipson, Peter William as Director
8 February 2006
Resigned Wills, Richard John as Director
8 February 2006
Appointed Phillipson, Peter William as Director
8 February 2006
Appointed Roger, Robert as Director
8 February 2006
Resigned Marks, David, Executor Of as Director
24 March 2004
Appointed Mahon, Adrian as Director
24 March 2004
Resigned Roger, Robert as Director
1 July 2003
Resigned Lester, Frances Joan as Secretary
29 October 2002
Appointed Lester, Frances Joan as Secretary
26 September 2001
Appointed Wills, Richard John as Director
26 September 2001
Resigned Baxter, Paul Anthony as Director
22 November 2000
Resigned Taylor, Philip Boyd as Director
22 November 2000
Appointed Roger, Robert as Director
17 June 1999
Resigned Severnside Nominees Limited as Corporate Nominee Director
17 June 1999
Appointed Taylor, Philip Boyd as Director
17 June 1999
Appointed Severnside Nominees Limited as Corporate Nominee Director
17 June 1999
Appointed Baxter, Paul Anthony as Director
17 June 1999
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
17 June 1999
Appointed Marks, David, Executor Of as Director
17 June 1999
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
17 June 1999
Appointed Coote, Sarah as Secretary

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. 02896849

Financials

Net Assets
£1
no change
Cash
£1
no change

Trend

Net Assets
£0 £1 2019 2020 £1 £1
Balance sheet detail
20202019
Cash£1£1
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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