Merlin Magic Making Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 123202698People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 14 historicalAB
Amy BaileyCurrent secretary
Appointed 2025-01-14 · 1 yr
MJ+48 others
Matthew JowettCurrent director
Appointed 2016-02-26 · 10 yrs · General Counsel And Company Secretary
Show 14 historical appointments
GO
George OrologasResigned director
Resigned 2025-10-27 · Vice President Group Treasury
VC
Vikranth ChandranResigned director
Resigned 2023-07-14 · 2 yrs · Chartered Accountant
PW
Peter WrankmoreResigned director
Resigned 2023-03-16 · 1 yr · Director
PP
Philip PatemanResigned director
Resigned 2021-09-14 · 1 yr · Director
FR
Fiona RoseResigned secretary
Resigned 2016-02-26 · 8 yrs
FR
Fiona RoseResigned director
Resigned 2015-08-20 · 6 yrs · Assistant Group Company Secretary
CA
Colin ArmstrongResigned secretary
Resigned 2010-04-30 · 5 yrs
CA
Colin ArmstrongResigned director
Resigned 2010-04-30 · 5 yrs · Director
AC
Andrew CarrResigned director
Resigned 2010-04-30 · 5 yrs · Director
RK
Richard KeastResigned secretary
Resigned 2005-07-01 · 4 yrs
CorpSame Day Company Services LimitedResigned secretary
Resigned 1998-11-06
CorpWildman Battell LimitedResigned director
Resigned 1998-11-06
DF
Dominic FosterResigned secretary
Resigned 1998-11-06 · 6 yrs
GG
Geoffrey GreavesResigned director
Resigned 1998-11-06 · 11 yrs · Cinema Proprietor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active