MERLIN UK FINCO 2 LIMITED

08753263
Active London

Non-trading company

2 employees website.com
Non-trading company
M

MERLIN UK FINCO 2 LIMITED

08753263

Non-trading company

Founded 29 Oct 2013 Active London, England 2 employees website.com
Non-trading company
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 £208M £4M 2024 year on year
Total assets £1,983M £375M 2024 year on year
Total Liabilities £1,774M £379M 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

Full company profile for MERLIN UK FINCO 2 LIMITED (08753263), an active company based in London, England. Incorporated 29 Oct 2013. Non-trading company. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£20.00k

Decreased by £283.00k (-93%)

Net Assets

£208.37M

Increased by £3.86M (+2%)

Total Liabilities

£1774.24M

Decreased by £378.87M (-18%)

Turnover

N/A

Employees

2

Debt Ratio

89%

Decreased by 2 (-2%)

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

1 Allotment 13,000 Shares £13k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Feb 201613,000€13k€1

Officers

Officers

1 active 2 resigned
Status
Matthew Paul JowettDirectorBritishEngland5826 Feb 2016Active

Shareholders

Shareholders (1)

Charcoal Newco 1 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

MOTION JVCO LIMITED united kingdom
MOTION TOPCO LIMITED united kingdom
MOTION MIDCO LIMITED united kingdom
CHARCOAL CLG 1 LIMITED united kingdom
MERLIN UK FINCO 2 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jan 2026OfficersTermination of George Orologas as director on 9 Jan 2026
10 Dec 2025Confirmation StatementConfirmation statement made on 20 Nov 2025 with no updates
17 Nov 2025OfficersAppointment of Amy Bailey as director on 3 Nov 2025
7 Nov 2025OfficersAppointment of Jacqueline Stewart as director on 27 Oct 2025
7 Nov 2025OfficersAppointment of Gillian Pritchard as director on 27 Oct 2025
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 no updates

17 Nov 2025 Officers

Appointment of Amy Bailey as director on 3 Nov 2025

7 Nov 2025 Officers

Appointment of Jacqueline Stewart as director on 27 Oct 2025

7 Nov 2025 Officers

Appointment of Gillian Pritchard as director on 27 Oct 2025

Recent Activity

Latest Activity

Termination of George Orologas as director on 9 Jan 2026

5 months ago on 12 Jan 2026

Confirmation statement made on 20 Nov 2025 with no updates

6 months ago on 10 Dec 2025

Appointment of Amy Bailey as director on 3 Nov 2025

6 months ago on 17 Nov 2025

Appointment of Jacqueline Stewart as director on 27 Oct 2025

7 months ago on 7 Nov 2025

Appointment of Gillian Pritchard as director on 27 Oct 2025

7 months ago on 7 Nov 2025