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 UK Finco 2 Limited
- Incorporated
- 29 October 2013 (13 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Arbor Building16th Floor255 Blackfriars RoadLondonSE1 9AX
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2025
British
Born September 1986 (40)
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 26 February 2016
British
Born December 1967 (58)
Officer history (8 former)
9 January 2026
3 November 2025
27 October 2025
27 October 2025
6 March 2025
6 March 2025
14 January 2025
14 January 2025
Resigned Rose, Fiona Jane as Secretary
14 January 2025
Appointed Bailey, Amy as Secretary
16 March 2023
30 November 2022
7 August 2019
28 September 2016
31 July 2016
26 February 2016
Appointed Rose, Fiona Jane as Secretary
26 February 2016
26 February 2016
5 November 2014
29 October 2013
29 October 2013
29 October 2013
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. 06128686
Holdings 1
Companies where Merlin UK Finco 2 Limited is registered as a person with significant control
Owns 50–75% 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 | |||
| 10 December 2025 | Confirmation statement with no updates | 20 November 2025 | ||
| 17 November 2025 | Appointment of a director | |||
| 7 November 2025 | Appointment of a director |
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