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Non-trading company · London

Merlin UK Finco 1

Merlin UK Finco 1 Limited

ActiveCompany only12 years on the register

Private limited company registered in London, classed under “Non-trading company”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-08

  1. Ownership
    Change of details for Charcoal Newco 1 Limited as a person with significant control on 25 October 2024
  2. Accounts
    Audit exemption subsidiary accounts made up to 27 December 2025
  3. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 27/12/25
  4. Filing
    Audit exemption statement of guarantee by parent company for period ending 27/12/25 (and 5 more like it since 20 September 2021)
  5. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 27/12/25
  6. Directors
    Termination of appointment of George Orologas as a director on 9 January 2026
  7. Directors
    Appointment of Amy Bailey as a director on 3 November 2025
  8. Directors
    Appointment of Jacqueline Stewart as a director on 27 October 2025
  9. Directors
    Appointment of Gillian Pritchard as a director on 27 October 2025
  10. Accounts
    Audit exemption subsidiary accounts made up to 28 December 2024
  11. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 28/12/24
  12. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 28/12/24
  13. 26 earlier
    1. Directors
      Director's details changed for Mr George Orologas on 24 March 2025
    2. Directors
      Appointment of Mr George Orologas as a director on 6 March 2025
    3. Directors
      Termination of appointment of Peter Wrankmore as a director on 6 March 2025
    4. Directors
      Appointment of Amy Bailey as a secretary on 14 January 2025
    5. Directors
      Termination of appointment of Fiona Jane Rose as a secretary on 14 January 2025
    6. Directors
      Termination of appointment of Fiona Jane Rose as a director on 14 January 2025
    7. Accounts
      Audit exemption subsidiary accounts made up to 30 December 2023
    8. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 30/12/23
    9. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 30/12/23
    10. Address
      Registered office address changed from Link House 25 West Street Poole Dorset BH15 1LD England to Arbor Building, 16th Floor 255 Blackfriars Road London SE1 9AX on 25 October 2024
    11. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2022
    12. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/22
    13. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/22
    14. Directors
      Appointment of Peter Wrankmore as a director on 16 March 2023
    15. Directors
      Termination of appointment of Philip Pateman as a director on 30 November 2022
    16. Accounts
      Audit exemption subsidiary accounts made up to 25 December 2021
    17. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 25/12/21
    18. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 25/12/21
    19. Accounts
      Audit exemption subsidiary accounts made up to 26 December 2020
    20. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 26/12/20
    21. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 26/12/20
    22. Directors
      Director's details changed for Mr Matthew Paul Jowett on 28 June 2021
    23. Accounts
      Full accounts made up to 28 December 2019
    24. Accounts
      Full accounts made up to 29 December 2018
    25. Directors
      Appointment of Mrs Fiona Jane Rose as a director on 7 August 2019
    26. Accounts
      Full accounts made up to 30 December 2017

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Merlin UK Finco 1 do?

Private limited company registered in London, classed under “Non-trading company”.

›How much turnover does Merlin UK Finco 1 make?

Answered in the full report

›Is Merlin UK Finco 1 profitable?

Merlin UK Finco 1's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Merlin UK Finco 1?

Its directors are Amy Bailey, Amy Bailey, Matthew Paul Jowett, Gillian Pritchard, Jacqueline Stewart. Its owners are shown to subscribers.

›Where is Merlin UK Finco 1 based?

Its registered office is Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, in London.

›When was Merlin UK Finco 1 founded?

Merlin UK Finco 1 Limited was incorporated on 29 October 2013.

›Is Merlin UK Finco 1 still trading?

The register lists Merlin UK Finco 1 Limited as active.

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