Merlin Entertainments Limited

08700412

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 20/09/2013

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

Officers

Mr Soren Thorup Sorensen

director · Since 20/10/2013

CEO

DANISH · DENMARK · Age 60

Also on 4 other boards

secretary · Since 26/02/2016

Joseph Patrick Baratta Ii

director · Since 04/11/2019

DIRECTOR

AMERICAN · UNITED STATES · Age 55

Also on 1 other board

Mr Roland Hernandez

director · Since 07/04/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 68

Also on 1 other board

Amy Catherine Mcpherson

director · Since 29/11/2023

RETIRED

AMERICAN · ENGLAND · Age 65

Also on 1 other board

director · Since 17/02/2025

CEO

BRITISH · ENGLAND · Age 56

Also on 1 other board

director · Since 11/03/2025

BUSINESSMAN / BOARD MEMBER

AMERICAN · UNITED STATES · Age 72

Also on 1 other board

Mr Thomas Kirk Kristiansen

director · Since 10/04/2025

BOARD MEMBER

DANISH · DENMARK · Age 47

Also on 1 other board

Mr David Buxbaum

director · Since 10/04/2025

SENIOR VICE PRESIDENT

AMERICAN · UNITED KINGDOM · Age 55

Also on 4 other boards

Mr Jonathan Murphy

director · Since 01/08/2025

SENIOR MANAGING DIRECTOR

IRISH · UNITED KINGDOM · Age 42

Mr Pablo Daniel Sconfianza

director · Since 30/09/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 49

Mr Edouard Gueyffier

director · Since 03/11/2025

INVESTMENT PROFESSIONAL

FRENCH · UNITED KINGDOM · Age 42

Also on 4 other boards

Persons with Significant Control

Motion Acquisition Limited

75–100% shares

75–100% votes

35, Great St. Helen's, London, EC3A 6AP

Reg: 12024126 · Companies House · Private Limited Company

Notified 04/11/2019