Merlin Uk Finco 1 Limited

08753258

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 29/10/2013

Compliance

Last accounts

28/12/2024

audit exemption subsidiary

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

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 36 other boards

Gillian Pritchard

director · Since 27/10/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 18 other boards

Jacqueline Stewart

director · Since 27/10/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 18 other boards

Amy Bailey

director · Since 03/11/2025

CHARTERED GOVERNANCE PROFESSIONAL

BRITISH · ENGLAND · Age 39

Also on 36 other boards

Persons with Significant Control

Charcoal Newco 1 Limited

75–100% shares

75–100% votes

Appoint directors

Link House, 25 West Street, Poole, BH15 1LD

Reg: 06128686 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016