MERLIN MAGIC MAKING LIMITED

Active London

Activities of head offices

2 employees website.com
Activities of head offices
M

MERLIN MAGIC MAKING LIMITED

Activities of head offices

Founded 6 Nov 1998 Active London, England 2 employees website.com
Activities of head offices

Previous Company Names

MERLIN ENTERTAINMENT LIMITED 6 Nov 1998 — 22 Oct 2019
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 10 Dec 2025 Next due 4 Dec 2026 5 months remaining
Net assets £52M £36M 2024 year on year
Total assets £55M £36M 2024 year on year
Total Liabilities £3M £483K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Website

www.example.com

Full company profile for MERLIN MAGIC MAKING LIMITED (03663168), an active company based in London, England. Incorporated 6 Nov 1998. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 29 Dec → 28 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.63M

Net Assets

£52.26M

Decreased by £36.48M (-41%)

Total Liabilities

£2.55M

Increased by £483.00k (+23%)

Turnover

N/A

Employees

2

Debt Ratio

5%

Increased by 3 (+150%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
28 Dec Year End
2023
30 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

16 Allotments 38,596,100 Shares £117.54m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Feb 2026796,640£797k£1
25 Jun 20253,225,806£3.23m£1
14 Jan 20257,221,994£7.22m£1
5 Dec 20244,394,224£4.39m£1
14 Aug 20246,854,650£6.85m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Merlin Entertainments Group Holdings Limited
100.0%
37,809,461

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MERLIN MAGIC MAKING LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026CapitalAllotment of shares (GBP 38,606,101) on 4 Feb 2026
12 Jan 2026OfficersTermination of George Orologas as director on 9 Jan 2026
10 Dec 2025Confirmation StatementConfirmation statement made on 20 Nov 2025 with updates
27 Nov 2025CapitalAllotment of shares (GBP 37,809,461) on 25 Jun 2025
17 Nov 2025OfficersAppointment of Amy Bailey as director on 3 Nov 2025
23 Mar 2026 Capital

Allotment of shares (GBP 38,606,101) on 4 Feb 2026

12 Jan 2026 Officers

Termination of George Orologas as director on 9 Jan 2026

10 Dec 2025 Confirmation Statement

Confirmation statement made on 20 Nov 2025 with updates

27 Nov 2025 Capital

Allotment of shares (GBP 37,809,461) on 25 Jun 2025

17 Nov 2025 Officers

Appointment of Amy Bailey as director on 3 Nov 2025

Recent Activity

Latest Activity

Allotment of shares (GBP 38,606,101) on 4 Feb 2026

2 months ago on 23 Mar 2026

Termination of George Orologas as director on 9 Jan 2026

4 months ago on 12 Jan 2026

Confirmation statement made on 20 Nov 2025 with updates

6 months ago on 10 Dec 2025

Allotment of shares (GBP 37,809,461) on 25 Jun 2025

6 months ago on 27 Nov 2025

Appointment of Amy Bailey as director on 3 Nov 2025

6 months ago on 17 Nov 2025