Merlin Entertainments Share Plan Nominee Limited
- Company number
- 05507318
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 13 Jul 2005
- Nature of business
- Non-trading company
Registered office
Previous names
- DE Facto 1271 Limited (until 28 Oct 2010)
- Merlin Entertainments Share Plan Nominees Limited (until 29 Oct 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, Amy | Director | 14 Jan 2025 | |
| ROSE, Fiona Jane | Director | 14 Nov 2022 | 14 Jan 2025 |
| ROSE, Fiona Jane | Secretary | 26 Feb 2016 | 14 Jan 2025 |
| VARNEY, Nicholas John | Director | 24 Aug 2005 | 14 Nov 2022 |
| NESMES, Anne-Francoise | Director | 1 Aug 2016 | 30 Jun 2020 |
| CARR, Andrew Christopher | Director | 24 Aug 2005 | 31 Jul 2016 |
| ARMSTRONG, Colin North | Director | 24 May 2011 | 26 Feb 2016 |
| ARMSTRONG, Colin | Secretary | 23 Oct 2008 | 26 Feb 2016 |
| CARR, Andrew Christopher | Secretary | 24 Aug 2005 | 23 Oct 2008 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate-Director | 13 Jul 2005 | 24 Aug 2005 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate-Secretary | 13 Jul 2005 | 24 Aug 2005 |
| TRAVERS SMITH LIMITED | Corporate-Director | 13 Jul 2005 | 24 Aug 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amy Bailey | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jan 2025 | |
| Mrs Fiona Jane Rose | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Nov 2022 | 14 Jan 2025 |
| Mr Nicholas John Varney | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Nov 2022 |
| Mrs Anne-Francoise Nesmes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2016 | 30 Jun 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 28 Dec 2024 | - | - |
| 30 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 Dormant | £2 | £2 |
| 26 Dec 2020 Dormant | £2 | £2 |
| 28 Dec 2019 Dormant | £2 | £2 |
| 29 Dec 2018 Dormant | £2 | £2 |
| 31 Dec 2017 Dormant | £2 | £2 |
| 31 Dec 2016 Dormant | £2 | £2 |
| 26 Dec 2015 Dormant | £2 | - |
| 31 Dec 2014 Dormant | £2 | - |
| 31 Dec 2013 Dormant | £2 | - |
| 31 Dec 2012 Dormant | £2 | - |
| 31 Dec 2011 Dormant | £2 | - |
| 31 Dec 2010 Dormant | £2 | - |
| 31 Dec 2009 Dormant | £2 | £0 |
| 31 Dec 2008 Dormant | £2 | £0 |
| 31 Dec 2007 Dormant | £2 | £0 |
| 31 Dec 2006 | - | - |
Connections
Directors’ other companies
- BAILEY, Amy - Director at Sea Life Centre (Blackpool) Limited
- BAILEY, Amy - Director at Chessington Zoo Limited
- BAILEY, Amy - Director at Madame Tussaud's Limited
- BAILEY, Amy - Director at The London Planetarium Company Limited
- BAILEY, Amy - Director at The Seal Sanctuary Limited
- BAILEY, Amy - Director at Tussauds Limited
- BAILEY, Amy - Director at Sea Life Centres Limited
- BAILEY, Amy - Director at Sea Life Trustees Limited
- BAILEY, Amy - Director at Warwick Castle Limited
- BAILEY, Amy - Director at Merlin Entertainments (Blackpool) 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)