MM

MERLIN MAGIC MAKING LIMITED

Active

Company number 03663168

London, England · Incorporated 6 November 1998

Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, England

Last updated on 6 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 February 2026

Company history

Previous company names

MERLIN ENTERTAINMENT LIMITED · 6 November 1998 – 22 October 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 November 2025
Next due
4 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Merlin Entertainments Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

17 funding rounds
4 February 2026
Shares allotted · 0 shares allotted
—
25 June 2025
Shares allotted · 0 shares allotted
—
14 January 2025
Shares allotted · 0 shares allotted
—
5 December 2024
Shares allotted · 0 shares allotted
—
14 August 2024
Shares allotted · 0 shares allotted
—
21 March 2024
Shares allotted · 0 shares allotted
—
18 January 2024
Shares allotted · 0 shares allotted
—
22 December 2023
Shares allotted · 0 shares allotted
—
22 August 2023
Shares allotted · 0 shares allotted
—
26 July 2023
Shares allotted · 0 shares allotted
—
27 March 2023
Shares allotted · 0 shares allotted
—
26 July 2022
Shares allotted · 0 shares allotted
—
26 April 2022
Shares allotted · 0 shares allotted
—
5 April 2022
Shares allotted · 0 shares allotted
—
26 January 2022
Shares allotted · 0 shares allotted
—
8 December 2021
Shares allotted · 0 shares allotted
—
3 November 2021
Shares allotted · 0 shares allotted
—
Total (17 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
23 March 2026 View
Termination Director Company With Name Termination Date
Officers
12 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2025 View
Capital Allotment Shares
Capital
27 November 2025 View
Termination Director Company With Name Termination Date
Officers
17 November 2025 View
Appoint Person Director Company With Name Date
Officers
17 November 2025 View
Appoint Person Director Company With Name Date
Officers
7 November 2025 View
Appoint Person Director Company With Name Date
Officers
7 November 2025 View
Appoint Person Director Company With Name Date
Officers
7 November 2025 View
Legacy
Other
26 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2025 View
Legacy
Accounts
26 September 2025 View
Legacy
Other
26 September 2025 View
Capital Allotment Shares
Capital
10 June 2025 View
Termination Director Company With Name Termination Date
Officers
19 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
14 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 February 2025 View
Capital Allotment Shares
Capital
22 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2024 View
Legacy
Accounts
28 September 2024 View
Legacy
Other
28 September 2024 View
Legacy
Other
28 September 2024 View
Capital Allotment Shares
Capital
26 September 2024 View
Capital Allotment Shares
Capital
10 April 2024 View
Capital Allotment Shares
Capital
22 January 2024 View
Capital Allotment Shares
Capital
11 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2023 View
Legacy
Accounts
11 October 2023 View
Legacy
Other
11 October 2023 View
Legacy
Other
11 October 2023 View
Capital Allotment Shares
Capital
11 September 2023 View
Capital Allotment Shares
Capital
14 August 2023 View
Appoint Person Director Company With Name Date
Officers
31 July 2023 View
Capital Allotment Shares
Capital
11 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2023 View
Accounts Amended With Accounts Type Full
Accounts
3 April 2023 View
Appoint Person Director Company With Name Date
Officers
27 March 2023 View
Termination Director Company With Name Termination Date
Officers
8 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2022 View
Legacy
Accounts
24 September 2022 View
Legacy
Other
24 September 2022 View
Legacy
Other
24 September 2022 View
Capital Allotment Shares
Capital
10 August 2022 View
Capital Allotment Shares
Capital
3 May 2022 View
Capital Allotment Shares
Capital
12 April 2022 View
Capital Allotment Shares
Capital
16 March 2022 View
Capital Allotment Shares
Capital
14 December 2021 View
Capital Allotment Shares
Capital
13 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 November 2021 View
Legacy
Capital
8 November 2021 View
Legacy
Insolvency
8 November 2021 View
Resolution
Resolution
8 November 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2021 View
Memorandum Articles
Incorporation
27 September 2021 View
Appoint Person Director Company With Name Date
Officers
21 September 2021 View
Accounts With Accounts Type Dormant
Accounts
14 September 2021 View
Change Person Director Company With Change Date
Officers
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Accounts With Accounts Type Dormant
Accounts
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Resolution
Resolution
22 October 2019 View
Accounts With Accounts Type Dormant
Accounts
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Dormant
Accounts
3 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2017 View
Accounts With Accounts Type Dormant
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Accounts With Accounts Type Dormant
Accounts
28 September 2016 View
Appoint Person Director Company With Name Date
Officers
8 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 March 2016 View
Termination Director Company With Name Termination Date
Officers
7 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Termination Director Company With Name Termination Date
Officers
18 September 2015 View
Appoint Person Director Company With Name Date
Officers
18 September 2015 View
Accounts With Accounts Type Dormant
Accounts
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Accounts With Accounts Type Dormant
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Accounts With Accounts Type Dormant
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Accounts With Accounts Type Dormant
Accounts
3 September 2012 View
Change Person Director Company With Change Date
Officers
19 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Accounts With Accounts Type Dormant
Accounts
26 July 2011 View
Change Person Director Company With Change Date
Officers
23 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2010 View
Accounts With Accounts Type Dormant
Accounts
28 September 2010 View
Appoint Person Director Company With Name
Officers
20 May 2010 View
Appoint Person Director Company With Name
Officers
20 May 2010 View
Appoint Person Secretary Company With Name
Officers
20 May 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
19 May 2010 View
Termination Director Company With Name
Officers
19 May 2010 View
Termination Secretary Company With Name
Officers
19 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 May 2010 View
Accounts With Accounts Type Dormant
Accounts
10 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Legacy
Annual Return
19 December 2008 View
Accounts With Accounts Type Dormant
Accounts
13 August 2008 View
Accounts With Accounts Type Dormant
Accounts
7 August 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Annual Return
26 February 2007 View
Legacy
Officers
15 February 2007 View
Legacy
Officers
8 February 2007 View
Legacy
Officers
2 February 2007 View
Accounts With Accounts Type Dormant
Accounts
19 October 2006 View
Legacy
Annual Return
12 December 2005 View
Accounts With Accounts Type Dormant
Accounts
22 August 2005 View
Legacy
Annual Return
29 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2004 View
Legacy
Annual Return
28 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2003 View
Legacy
Annual Return
11 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2002 View
Legacy
Annual Return
20 November 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2001 View
Accounts With Accounts Type Small
Accounts
26 January 2001 View
Legacy
Annual Return
28 November 2000 View
Legacy
Annual Return
8 December 1999 View
Accounts With Accounts Type Small
Accounts
7 October 1999 View
Legacy
Accounts
7 October 1999 View
Legacy
Officers
18 November 1998 View
Legacy
Address
16 November 1998 View
Legacy
Officers
16 November 1998 View
Legacy
Officers
16 November 1998 View
Legacy
Officers
16 November 1998 View
Incorporation Company
Incorporation
6 November 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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