Company Active LTD

Company profile

Merlin Entertainments Holidays Limited

Alton Towers Resort: UK Short Breaks, Theme Park & Waterpark

Escape to Alton Towers Resort and enjoy the UK's biggest Theme Park. Book online for deals on our thrill rides, short breaks, themed hotels, waterpark & spa.

CRN

06287489

Founded

2007

Age

19

Overview

Legal name

MERLIN ENTERTAINMENTS HOLIDAYS LIMITED

Region

London

Registered address

ARBOR BUILDING, 16TH FLOOR

255 BLACKFRIARS ROAD

LONDON

ENGLAND

SE1 9AX

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

9 levels 1 ultimate controller

1

Company Active LTD

Merlin Entertainments Holidays Limited

CRN 06287489

2

Direct controller Active LTD

Merlin Attractions Operations Limited

CRN 06272935

3

Intermediate controller Active LTD

Charcoal Midco 1 Limited

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4

Intermediate controller Active LTD

Merlin Entertainments Group Holdings Limited

CRN 06125929

5

Intermediate controller Active LTD

Charcoal Newco 1 Limited

CRN 06128686

6

Intermediate controller Active PRIVATE-LIMITED-GUARANT-NSC

Charcoal CLG 1 Limited

CRN 06128422

7

Intermediate controller Active LTD

Merlin Entertainments Limited

CRN 08700412

8

Intermediate controller Active LTD

Motion Acquisition Limited

CRN 12024126

9

Intermediate controller Active LTD

Motion Midco Limited

CRN 12023992

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Intermediate controller Active LTD

Motion Topco Limited

CRN 12023884

11

Ultimate controller Active LTD

Motion Jvco Limited

CRN 12057312

Company events

Reference milestones and recent Companies House filing stream events.

11 events

04 Dec

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

20 Nov

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

28 Dec

2024

Accounts filed

Accounts

Last accounts made up date

31 Oct

2024

Legacy

Other

GUARANTEE2 | Transaction MzQ0MTYwOTg0M2FkaXF6a2N4 | Paper/PDF filed

Published 02 Nov 2024 07:29

31 Oct

2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQ0MTYxMDE1OGFkaXF6a2N4 | Paper/PDF filed

Published 02 Nov 2024 07:24

25 Oct

2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MDk2MzU5NGFkaXF6a2N4

Published 25 Oct 2024 11:35

28 Sep

2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQzNzYyMTkxMmFkaXF6a2N4 | Paper/PDF filed

Published 02 Oct 2024 06:12

28 Sep

2024

Legacy

Other

AGREEMENT2 | Transaction MzQzNzYyMTcyNmFkaXF6a2N4 | Paper/PDF filed

Published 02 Oct 2024 06:11

28 Sep

2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQzNzYyMTc1NmFkaXF6a2N4 | Paper/PDF filed

Published 28 Sep 2024 12:40

20 Jun

2007

Incorporated

Inception

Company registered at Companies House