Website & contact details
- Website
Merlin's Magic Wand Trustees Limited
- Incorporated
- 21 February 2008 (18 years)
- Previously known as
- Acraman (472) Limited (until 26 February 2008)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Robert Martin
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Arbor Building16th Floor255 Blackfriars RoadLondonSE1 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 3 active
Officer details are public data from the Companies House register.
Bailey, Amy
Secretary · Appointed 14 January 2025
Martin, Robert
Director · Appointed 14 July 2022
British
Born March 1992 (34)
Director · Appointed 26 February 2016
British
Born December 1967 (58)
Officer history (10 former)
14 January 2025
Appointed Bailey, Amy as Secretary
14 January 2025
Resigned Rose, Fiona Jane as Secretary
5 July 2023
14 July 2022
Appointed Martin, Robert as Director
8 April 2022
29 July 2020
29 July 2020
30 June 2020
1 August 2016
31 July 2016
26 February 2016
26 February 2016
26 February 2016
26 February 2016
Appointed Rose, Fiona Jane as Secretary
28 April 2014
21 February 2008
21 February 2008
21 February 2008
21 February 2008
21 February 2008
21 February 2008
21 February 2008
21 February 2008
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
Financials
Figures from 2020 accounts. Newer accounts, made up to 27 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
- Cash
- £1
- no change
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Cash | £1 | £1 |
| 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 | |||
| 10 December 2025 | Confirmation statement with updates | 20 November 2025 | ||
| 25 September 2025 | Accounts for a dormant company | 28 December 2024 | ||
| 14 February 2025 | Appointment of a secretary | |||
| 10 February 2025 | Termination of appointment of a secretary |
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