ME

MERLIN ENTERTAINMENTS DEVELOPMENTS LIMITED

Dissolved

Company number 04598949

London · Incorporated 22 November 2002

30 Finsbury Square, London, EC2A 1AG

Last updated on 8 April 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 December 2017

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 Operations Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
2 May 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 February 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 May 2020 View
Change Sail Address Company With New Address
Address
21 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2020 View
Resolution
Resolution
15 April 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2019 View
Resolution
Resolution
27 November 2019 View
Resolution
Resolution
27 November 2019 View
Legacy
Insolvency
27 November 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 November 2019 View
Legacy
Capital
27 November 2019 View
Change Account Reference Date Company Previous Extended
Accounts
23 September 2019 View
Termination Director Company With Name Termination Date
Officers
19 June 2019 View
Termination Director Company With Name Termination Date
Officers
19 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Full
Accounts
3 October 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
Termination Director Company With Name Termination Date
Officers
11 October 2017 View
Appoint Person Director Company With Name Date
Officers
11 October 2017 View
Accounts With Accounts Type Full
Accounts
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
8 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2016 View
Termination Director Company With Name Termination Date
Officers
7 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Appoint Person Director Company With Name Date
Officers
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Termination Director Company With Name Termination Date
Officers
18 July 2014 View
Appoint Person Director Company With Name Date
Officers
18 July 2014 View
Termination Director Company With Name Termination Date
Officers
17 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Accounts With Accounts Type Full
Accounts
19 September 2013 View
Resolution
Resolution
2 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Appoint Person Director Company With Name
Officers
27 September 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Appoint Person Director Company With Name
Officers
26 October 2011 View
Termination Director Company With Name
Officers
25 October 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Change Person Director Company With Change Date
Officers
20 September 2011 View
Legacy
Mortgage
31 May 2011 View
Appoint Person Director Company With Name
Officers
3 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2010 View
Accounts With Accounts Type Full
Accounts
28 September 2010 View
Legacy
Mortgage
3 September 2010 View
Legacy
Mortgage
20 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Legacy
Annual Return
11 March 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Officers
5 March 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Mortgage
11 July 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Annual Return
26 November 2007 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Mortgage
31 May 2007 View
Legacy
Mortgage
31 May 2007 View
Legacy
Capital
25 May 2007 View
Resolution
Resolution
25 May 2007 View
Legacy
Annual Return
28 November 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Officers
15 March 2006 View
Accounts With Accounts Type Full
Accounts
3 January 2006 View
Legacy
Annual Return
28 December 2005 View
Resolution
Resolution
26 September 2005 View
Legacy
Accounts
22 September 2005 View
Resolution
Resolution
12 September 2005 View
Legacy
Capital
12 September 2005 View
Legacy
Capital
12 September 2005 View
Legacy
Mortgage
31 August 2005 View
Legacy
Capital
8 August 2005 View
Resolution
Resolution
8 August 2005 View
Resolution
Resolution
8 August 2005 View
Resolution
Resolution
8 August 2005 View
Legacy
Capital
8 August 2005 View
Accounts With Accounts Type Full
Accounts
4 January 2005 View
Legacy
Annual Return
20 December 2004 View
Legacy
Officers
2 December 2004 View
Auditors Resignation Company
Auditors
24 February 2004 View
Legacy
Annual Return
1 December 2003 View
Accounts With Accounts Type Full
Accounts
1 November 2003 View
Legacy
Accounts
9 September 2003 View
Legacy
Address
17 December 2002 View
Legacy
Officers
17 December 2002 View
Legacy
Officers
17 December 2002 View
Legacy
Officers
17 December 2002 View
Legacy
Officers
17 December 2002 View
Incorporation Company
Incorporation
22 November 2002 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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