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Merlin Entertainments Share Plan Nominee Limited

05507318

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

ARBOR BUILDING, 16TH FLOOR, LONDON, SE1 9AX
Incorporated 13/07/2005

Compliance

Last accounts

28/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

74990
Non-trading company

Officers

Amy Bailey

director · Since 14/01/2025

CHARTERED GOVERNANCE PROFESSIONAL

BRITISH · ENGLAND · Age 39

Also on 35 other boards

Persons with Significant Control

Amy Bailey

75–100% shares
75–100% votes
Appoint directors

British · England · Age 39

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

Notified 14/01/2025

Former PSCs

Mr Nicholas John Varney

Ceased 21/11/2022

Mrs Anne-Francoise Nesmes

Ceased 30/06/2020

Mrs Fiona Jane Rose

Ceased 14/01/2025

CompanyRankvs 20209+ SIC 74990 peers
39

Financial strength34th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2021

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House