MERLIN ATTRACTIONS OPERATIONS LIMITED

Company number 06272935 ·

Active

Free AI analysis

Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.

Get the analysis

Overview

Company type
Private Limited Company
Incorporated
2007-06-07
Registered office
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England, SE1 9AX
Postcode
SE1 9AX
Capital
100 GBP
Accounts category
Full
Charges
4 outstanding

Accounts

Last made up to
2024-12-28
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-11-20
Next due by
2026-12-04
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices
  • 91030 Operation of historical sites and buildings and similar visitor attractions
  • 93210 Activities of amusement parks and theme parks
  • 93290 Other amusement and recreation activities not elsewhere classified

Officers 7 current · 17 resigned

Kevin ROCK Director
Appointed 2025-11-04
Amy BAILEY Director
Appointed 2025-01-14
Amy BAILEY Secretary
Appointed 2025-01-14
ACCOUNTANT Appointed 2018-12-31
Fiona EASTWOOD Director
Appointed 2018-08-07

View all officers and resignations →

Group structure 9 subsidiaries

Controlled by CHARCOAL MIDCO 1 LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) — 2 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Gender pay gap

1.3%

Women's median hourly pay below men's, 2025/26 · in the top quarter for parity

View pay gap →

Previous company names

NameDate changed
TUSSAUDS ATTRACTIONS OPERATIONS LIMITED2009-11-18

Previous registered addresses 1

AddressChanged on
3 MARKET CLOSE, POOLE, DORSET, BH15 1NQ2017-12-08

At this address

109

companies are registered at this postcode →

The class of 2007

43%

of the 2,255 companies in this sector incorporated in 2007 are still active today; 54% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 34 titles

Freehold
13
Leasehold
21
Most recent registration
2024-06-17
Price paid, where recorded
£7,750,000
Where
Greater London (12), Staffordshire (6), West Midlands (5)
Title numberCounty Tenure RegisteredPrice paid
MM197432 West Midlands Leasehold 2024-06-17
WK533838 Warwickshire Leasehold 2023-06-15
MM180140 West Midlands Leasehold 2023-01-27
SGL825584 Greater London Freehold 2021-10-01
HP839334 Hampshire Leasehold 2019-10-25
MM132070 West Midlands Leasehold 2019-10-11
MM108262 West Midlands Leasehold 2018-07-06
MM107805 West Midlands Leasehold 2018-06-28
TGL438891 Greater London Leasehold 2016-01-12
TGL438894 Greater London Leasehold 2016-01-12
SGL761097 Greater London Freehold 2015-07-22
SGL761098 Greater London Freehold 2015-07-22
BK467564 Windsor And Maidenhead Freehold 2015-04-01 £6,350,000
BK53714 Windsor And Maidenhead Freehold 2015-03-31
TGL415664 Greater London Leasehold 2015-01-15
TGL322460 Greater London Leasehold 2014-11-06
TGL390618 Greater London Leasehold 2014-04-28 £1,400,000
BK74116 Windsor And Maidenhead Freehold 2013-02-22
SF286312 Staffordshire Freehold 2013-02-22
SF411619 Staffordshire Freehold 2013-02-22

Showing 20 of 34.

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.