Merlin Entertainments Limited

Active08700412 Private limited company
Incorporated
20 September 2013 (13 years)
Previously known as
Arthur Entertainments PLC (until 30 September 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Jonathan Murphy
Owned by
Accounts type
Full
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
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2025
Also at Motion Midco Limited, Motion Acquisition Limited, Motion Topco Limited · more companies
French
Born October 1983 (43)
Director · Appointed 30 September 2025
British
Born April 1977 (49)
Murphy, Jonathan
Director · Appointed 1 August 2025
Irish
Born February 1984 (42)
Director · Appointed 10 April 2025
Also at Motion Midco Limited, Motion Acquisition Limited, Motion Topco Limited · more companies
American
Born January 1971 (55)
Director · Appointed 10 April 2025
Also at Motion Jvco Limited
Danish
Born February 1979 (47)
Director · Appointed 11 March 2025
Also at Motion Jvco Limited
American
Born July 1954 (72)
Director · Appointed 17 February 2025
British
Born August 1970 (56)
Director · Appointed 7 April 2020
Also at Motion Jvco Limited
American
Born September 1957 (69)
Director · Appointed 4 November 2019
Also at Motion Jvco Limited
American
Born January 1971 (55)
Jowett, Matthew
Secretary · Appointed 26 February 2016
Director · Appointed 20 October 2013
Also at Motion Midco Limited, Motion Acquisition Limited, Motion Topco Limited · more companies
Danish
Born September 1965 (61)
Officer history (28 former)
9 June 2026
Resigned Mcpherson, Amy Catherine as Director
3 November 2025
Appointed Gueyffier, Edouard as Director
3 November 2025
Resigned Sivanithy, Dushy as Director
30 September 2025
Appointed Sconfianza, Pablo Daniel as Director
19 September 2025
Resigned Hajjar, Karim as Director
1 August 2025
Appointed Murphy, Jonathan as Director
31 July 2025
Resigned Jamar, Natacha as Director
10 April 2025
Appointed Buxbaum, David as Director
10 April 2025
Appointed Kristiansen, Thomas Kirk as Director
10 April 2025
Resigned Hamzic, Damir as Director
10 April 2025
Resigned Knudstorp, Jorgen Vig as Director
11 March 2025
Appointed Bension, Ron as Director
11 March 2025
Appointed Jamar, Natacha as Director
11 March 2025
Resigned Wallace, Peter Farrell as Director
17 February 2025
Appointed Eastwood, Fiona as Director
10 December 2024
Resigned O'Neil, Scott Michael as Director
3 October 2024
Appointed Sivanithy, Dushy as Director
30 September 2024
15 February 2024
Resigned Windybank, Alistair as Director
15 February 2024
Appointed Hajjar, Karim as Director
29 November 2023
Appointed Mcpherson, Amy Catherine as Director
1 February 2023
Appointed Hamzic, Damir as Director
1 February 2023
Resigned Kristensen, Sidsel Marie as Director
15 November 2022
Appointed O'Neil, Scott Michael as Director
14 November 2022
Resigned Varney, Nicholas John as Director
25 January 2022
Appointed Nobrega E Silva Caupers, Ricardo as Director
20 December 2021
Resigned Hall-Kimm, Lori Anne as Director
1 July 2020
Appointed Windybank, Alistair as Director
30 June 2020
Resigned Nesmes, Anne-Francoise as Director
7 April 2020
Appointed Hernandez, Roland as Director
4 November 2019
Appointed Wallace, Peter Farrell as Director
4 November 2019
Resigned Sunderland, John Michael, Sir as Director
4 November 2019
Appointed Hall-Kimm, Lori Anne as Director
4 November 2019
Appointed Knudstorp, Jorgen Vig as Director
4 November 2019
Appointed Baratta Ii, Joseph Patrick as Director
4 November 2019
Appointed Kristensen, Sidsel Marie as Director
4 November 2019
Resigned Fisher, Andrew Raymond as Director
4 November 2019
Resigned Gurassa, Charles Mark as Director
4 November 2019
Resigned Hazlitt, Anne Frances as Director
4 November 2019
Resigned Rautio, Trudy Ann as Director
4 November 2019
Resigned Chiang, Yun (Rachel) as Director
1 July 2018
Appointed Fisher, Andrew Raymond as Director
27 April 2018
Resigned Hydon, Kenneth John as Director
1 August 2016
Appointed Nesmes, Anne-Francoise as Director
31 July 2016
Resigned Carr, Andrew Christopher as Director
26 February 2016
Appointed Jowett, Matthew as Secretary
26 February 2016
Resigned Armstrong, Colin North as Secretary
1 January 2016
Appointed Chiang, Yun (Rachel) as Director
1 October 2015
Appointed Rautio, Trudy Ann as Director
14 May 2015
Resigned Murphy, Gerard Martin as Director
14 May 2015
Resigned Lucas, Robert Richard as Director
14 May 2015
Resigned Ko, Miguel Kai Kwun as Director
1 April 2014
Appointed Hazlitt, Anne Frances as Director
29 October 2013
Resigned Armstrong, Colin North as Director
29 October 2013
Resigned Rose, Fiona Jane as Director
20 October 2013
Appointed Hydon, Kenneth John as Director
20 October 2013
Appointed Gurassa, Charles Mark as Director
20 October 2013
Appointed Sunderland, John Michael, Sir as Director
20 October 2013
Appointed Carr, Andrew Christopher as Director
20 October 2013
Appointed Varney, Nicholas John as Director
20 October 2013
Appointed Sorensen, Soren Thorup as Director
20 October 2013
Appointed Murphy, Gerard Martin as Director
20 October 2013
Appointed Lucas, Robert Richard as Director
20 October 2013
Appointed Ko, Miguel Kai Kwun as Director
20 September 2013
Appointed Armstrong, Colin North as Director
20 September 2013
Appointed Rose, Fiona Jane as Director
20 September 2013
Appointed Armstrong, Colin North as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12024126

Holdings 2

Companies where Merlin Entertainments Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Owns 50–75% of shares
Active

Filings 167

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts27 December 2025
10 June 2026Termination of appointment of a director
10 December 2025Confirmation statement with no updates20 November 2025
17 November 2025Appointment of a director
17 November 2025Termination of appointment of a director
Show all 167 filings

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