Merlin Magic Making Limited
- Company number
- 03663168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Nov 1998
- Nature of business
- Activities of head offices
- Corporate group
- Exponent Private Equity (Holdings) LLP (239 companies)
Registered office
Previous names
- Merlin Entertainment Limited (until 22 Oct 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOWETT, Matthew Paul | Director | 26 Feb 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Merlin Entertainments Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | - |
| 28 Dec 2024 | - |
| 30 Dec 2023 | - |
| 31 Dec 2022 | - |
| 25 Dec 2021 | - |
| 26 Dec 2020 Dormant | £1 |
| 28 Dec 2019 Dormant | £1 |
| 29 Dec 2018 Dormant | £1 |
| 31 Dec 2017 Dormant | £1 |
| 31 Dec 2016 Dormant | £1 |
| 26 Dec 2015 Dormant | £1 |
| 31 Dec 2014 Dormant | £1 |
| 31 Dec 2013 Dormant | £1 |
| 31 Dec 2012 Dormant | £1 |
| 31 Dec 2011 Dormant | £1 |
| 31 Dec 2010 Dormant | £1 |
| 26 Dec 2009 | - |
| 31 May 2009 | - |
| 31 May 2008 | - |
| 31 May 2007 | - |
| 31 May 2006 | - |
| 31 May 2005 | - |
| 31 May 2004 | - |
| 31 May 2003 | - |
| 31 May 2002 | - |
| 31 May 2001 | - |
| 31 May 2000 | - |
| 31 May 1999 | - |
Connections
Owned by
Merlin Magic Making Limited → Merlin Entertainments Group Holdings Limited → Charcoal Newco 1 Limited → Charcoal Clg 1 Limited → Merlin Entertainments Limited → Motion Acquisition Limited
Directors’ other companies
- JOWETT, Matthew Paul - Director at Merlin Entertainments (Nbd) Limited
- JOWETT, Matthew Paul - Director at Charcoal Newco 1 Limited
- JOWETT, Matthew Paul - Director at Merlin Attractions Operations Limited
- JOWETT, Matthew Paul - Director at Merlin US Holdings Limited
- JOWETT, Matthew Paul - Director at Merlin UK Finco 2 Limited
- JOWETT, Matthew Paul - Director at Merlin UK Finco 1 Limited
- JOWETT, Matthew Paul - Director at Charcoal Clg 1 Limited
- JOWETT, Matthew Paul - Director at Sea Life Trust Limited
- JOWETT, Matthew Paul - Director at Charcoal Holdco Limited
- JOWETT, Matthew Paul - Director at Tillotsons(liverpool),limited
Companies at the same address
- Alton Towers Limited (02464313)
- Alton Towers Resort Operations Limited (06127441)
- Charcoal Clg 1 Limited (06128422)
- Charcoal Clg 2 Limited (06128435)
- Charcoal Holdco Limited (06125928)
- Charcoal Midco 1 Limited (06125930)
- Charcoal Newco 1 Limited (06128686)
- Charcoal Newco 1a Limited (06130062)
- Chessington Hotel Limited (05686193)
- Chessington World Of Adventures Limited (03667104)