Merlin Attractions Operations Limited

06272935

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ARBOR BUILDING, 16TH FLOOR, LONDON, SE1 9AX

Incorporated 07/06/2007

Compliance

Last accounts

28/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

70100

Activities of head offices

91030

Operation of historical sites and buildings and similar visitor attractions

93210

Activities of amusement parks and theme parks

93290

Other amusement and recreation activities

Officers

Mr Matthew Paul Jowett

director · Since 26/02/2016

GENERAL COUNSEL AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 58

Also on 24 other boards

Amy Bailey

secretary · Since 14/01/2025

Also on 8 other boards

Amy Bailey

director · Since 14/01/2025

CHARTERED GOVERNANCE PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 40

Also on 8 other boards

Mr Kevin Rock

director · Since 04/11/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 5 other boards

Mr Eric Michael Vallis

director · Since 07/08/2026

BRITISH · UNITED KINGDOM · Age 59

Former

Fiona Eastwood

director · Resigned 13/08/2026

Persons with Significant Control

Charcoal Midco 1 Limited

75–100% shares

75–100% votes

Appoint directors

Arbor Building, 255 Blackfriars Road, London, SE1 9AX

Reg: 06125930 · Companies House · Private Company Limited By Shares

Notified 06/04/2016