Merlin Attractions (South Bank) Limited
- Company number
- 03793329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jun 1999
- Nature of business
- Non-trading company
- Corporate group
- Exponent Private Equity (Holdings) LLP (239 companies)
Registered office
Previous names
- Merlin Attractions(south Bank) Limited (until 23 Oct 2026)
- The Millennium Wheel Company Limited (until 20 Oct 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHASE, Jennifer Marianne Alison | Director | 23 Oct 2026 | |
| JOUHAL, Sundeep Singh | Director | 23 Oct 2026 | |
| CULLEN, Shaen James | Director | 23 Oct 2026 | |
| JOWETT, Matthew Paul | Director | 23 Oct 2026 | |
| BAILEY, Amy | Secretary | 14 Jan 2025 | |
| BREEZE, Natasha | Director | 12 Nov 2025 | 23 Oct 2026 |
| BAILEY, Amy | Director | 14 Jan 2025 | 23 Oct 2026 |
| JOWETT, Matthew Paul | Director | 26 Feb 2016 | 17 Nov 2025 |
| ROSE, Fiona Jane | Secretary | 26 Feb 2016 | 14 Jan 2025 |
| ROSE, Fiona Jane | Director | 20 Aug 2015 | 14 Jan 2025 |
| ARMSTRONG, Colin North | Director | 22 Jan 2009 | 26 Feb 2016 |
| ARMSTRONG, Colin North | Secretary | 11 Dec 2007 | 26 Feb 2016 |
| CARR, Andrew Christopher | Director | 21 May 2007 | 19 Aug 2015 |
| VARNEY, Nicholas John | Director | 21 May 2007 | 22 Jan 2009 |
| COOTE, Sarah | Secretary | 17 Jun 1999 | 11 Dec 2007 |
| PHILLIPSON, Peter William | Director | 8 Feb 2006 | 21 May 2007 |
| ROGER, Robert | Director | 8 Feb 2006 | 21 May 2007 |
| MAHON, Adrian | Director | 24 Mar 2004 | 21 May 2007 |
| WILLS, Richard John | Director | 26 Sep 2001 | 8 Feb 2006 |
| MARKS, David, Executor Of | Director | 17 Jun 1999 | 8 Feb 2006 |
| ROGER, Robert | Director | 22 Nov 2000 | 24 Mar 2004 |
| LESTER, Frances Joan | Secretary | 29 Oct 2002 | 1 Jul 2003 |
| BAXTER, Paul Anthony | Director | 17 Jun 1999 | 26 Sep 2001 |
| TAYLOR, Philip Boyd | Director | 17 Jun 1999 | 22 Nov 2000 |
| SEVERNSIDE NOMINEES LIMITED | Corporate-Nominee-Director | 17 Jun 1999 | 17 Jun 1999 |
| SEVERNSIDE SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 17 Jun 1999 | 17 Jun 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Merlin Attractions Operations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2026 | |
| London Eye Management Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Oct 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 27 Dec 2025 | - | - |
| 28 Dec 2024 | - | - |
| 30 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 26 Dec 2020 Dormant | £1 | £1 |
| 28 Dec 2019 Dormant | £1 | £1 |
| 29 Dec 2018 Dormant | £1 | £1 |
| 31 Dec 2017 Dormant | £1 | £1 |
| 31 Dec 2016 Dormant | £1 | £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 | - |
| 31 Dec 2009 Dormant | £1 | £0 |
| 31 Dec 2008 Dormant | £1 | £0 |
| 31 Dec 2007 Dormant | £1 | £0 |
| 30 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 1 Jan 2005 | - | - |
| 31 Dec 2003 | - | - |
| 28 Dec 2002 | - | - |
| 29 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
Connections
Owned by
Merlin Attractions (South Bank) Limited → Merlin Attractions Operations Limited → Charcoal Midco 1 Limited → Merlin Entertainments Group Holdings Limited → Charcoal Newco 1 Limited → Charcoal Clg 1 Limited
Controls
Directors’ other companies
- CHASE, Jennifer Marianne Alison - Director at Merlin Entertainments South Bank And Dungeons Limited
- CULLEN, Shaen James - Director at Merlin Entertainments Holdings (South Bank) Limited
- JOWETT, Matthew Paul - Director at Charcoal Newco 1 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 Sea Life Trust Limited
- JOWETT, Matthew Paul - Director at Charcoal Clg 1 Limited
- JOWETT, Matthew Paul - Director at Charcoal Holdco Limited
- JOWETT, Matthew Paul - Director at Merlin Attractions Operations 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)