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MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED

#03671067activeltd

Is MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED Vetted & Legitimate?

MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED was incorporated on 20 November 1998 as a private limited company, making it 27 years old. Its principal activity is operation of historical sites and buildings and similar visitor attractions, alongside 1 other registered activity. The company is currently active and in good standing with Companies House. It currently has 4 active officers on record and 21 historical appointments that have since resigned. There are 18 charges registered against this company, all of which have been satisfied. The company is controlled by Merlin Entertainments Group Operations Limited as persons with significant control (PSC).

Company Age27 yrs
Statusactive
Active Officers4
Outstanding Charges0
Vetted Score100/100

Vetted Score

100/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 27 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesPASS (+8/10)

All 18 charge(s) are fully satisfied.

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 67)

Financial Health & Compliance

Annual Accounts

Unknown

audit exemption subsidiary

Confirmation Statement

Up to date

Filed

Next due: 18/12/2016

Charges & Mortgages

All Satisfied

0 Outstanding

Out of 18 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 91030Operation of historical sites and buildings and similar visitor attractions
  • 93290Other amusement and recreation activities n.e.c.

Key Dates & Events Timeline

Apr 22, 2026

termination director company with name termination date

officers

filing
Dec 11, 2025

confirmation statement with no updates

confirmation statement

filing
Nov 17, 2025

termination director company with name termination date

officers

filing
Nov 17, 2025

termination director company with name termination date

officers

filing
Nov 11, 2025

appoint person director company with name date

officers

filing
Nov 4, 2025

appoint person director company with name date

officers

filing
Sep 26, 2025

accounts with accounts type audit exemption subsiduary

accounts

filing
Sep 26, 2025

legacy

accounts

filing
Sep 26, 2025

legacy

other

filing
Sep 26, 2025

legacy

other

filing
Feb 14, 2025

appoint person secretary company with name date

officers

filing
Feb 10, 2025

termination secretary company with name termination date

officers

filing
Jan 22, 2025

termination director company with name termination date

officers

filing
Jan 22, 2025

appoint person director company with name date

officers

filing
Dec 9, 2024

confirmation statement with no updates

confirmation statement

filing

Directors & Officers

Charges & Mortgages

0 outstanding / 18 total charge(s)

  • fully satisfiedA registered charge
    Entitled: Unicredit Bank Ag, London Branch as Agent and Trustee for the Senior Creditors (The Security Agent)
    Created: 2013-06-28Satisfied: 2016-11-09
  • fully satisfiedA second confirmatory security agreement
    Entitled: Unicredit Bank Ag London Branch
    Created: 2011-05-24Satisfied: 2016-11-09
  • fully satisfiedA confirmatory security agreement
    Entitled: Unicredit Bank, Ag London Branch
    Created: 2010-08-05Satisfied: 2016-11-09
  • fully satisfiedSecurity agreement
    Entitled: Bayerische Hypo- Und Vereinsbank Ag, London Branch (The Security Agent)
    Created: 2008-06-26Satisfied: 2010-08-27
  • fully satisfiedA security agreement
    Entitled: Bayerische Hypo-Und Vereinsbank Ag, London Branch (The Security Agent)
    Created: 2007-05-21Satisfied: 2016-11-09
  • fully satisfiedStandard security which was presented for registration in scotland on 12 september 2005 and
    Entitled: Bayerische Hypo-Und Vereinsbank Ag
    Created: 2005-08-24Satisfied: 2007-05-31
  • fully satisfiedA deed of accession
    Entitled: Bayerische Hypo-Und Vereinsbank Ag London Branch as Security Agent
    Created: 2005-08-24Satisfied: 2007-05-31
  • fully satisfiedStandard security which was presented for registration in scotland on 27TH february 2004 and
    Entitled: Bayerische Hypo-Und Vereinsbank Ag (London Branch)
    Created: 2004-02-16Satisfied: 2007-05-31
  • fully satisfiedDebenture
    Entitled: Bayerische Hypo-Und Vereinsbank Ag, London Branch as Security Trustee for Itself and the Othersecured Parties
    Created: 2004-02-16Satisfied: 2007-05-31
  • fully satisfiedSupplemental debenture between the company,merlin entertainments group limited and bayerische hypo-und vereinsbank,london branch,as security agent for itself and the other secured parties (as defined) supplemental to a debenture dated 11 january 2001,between amongst others,the company and the security agent (registered on 22 january 2001)
    Entitled: Bayerische Hypo-Und Vereinsbank A.G.London Branch
    Created: 2001-11-20Satisfied: 2007-05-31
  • fully satisfiedSupplemental legal mortgage
    Entitled: Vardon Limited
    Created: 2001-11-20Satisfied: 2003-04-15
  • fully satisfiedSupplemental legal mortgage between (1) the company (2) merlin entertainments group limited and (3) apax partners & co. Ventures limited (the "security trustee") (as security trustee on behalf of the beneficiaries) amending the guarantee and debenture dated 23 december 1998.
    Entitled: Apax Partners & Co Ventures Limited (As Security Trustee for Thebeneficiaries)
    Created: 2001-11-20Satisfied: 2005-08-04
  • fully satisfiedStandard security which was presented for registration in scotland on 4 september 2001 and
    Entitled: Rayerische Hypo-Und Vereinsbank Ag,London Branch
    Created: 2001-05-09Satisfied: 2004-04-22
  • fully satisfiedDebenture between (1) merlin entertainments group limited as parent together with certain of its subsidiaries (as identified therein including the company) and (2) bayerische hypo-und vereinsbank A.G., london branch as the secured party (the security agent) (the "debenture")
    Entitled: Bayerische Hypo-Und Vereinsbank A.G., London Branch (As Security Trustee for Itself and Theother Secured Parties) (the "Security Agent")
    Created: 2001-01-11Satisfied: 2004-04-22
  • fully satisfiedWorking capital facility letter
    Entitled: The Governor and Company of the Bank of Scotland(The "Working Capital Bank")
    Created: 1999-01-13Satisfied: 2001-02-02
  • fully satisfiedGuarantee and debenture
    Entitled: Apax Partners & Co Ventures Limited (As Security Trustee for the Beneficiaries)
    Created: 1998-12-23Satisfied: 2005-08-04
  • fully satisfiedGuarantee and debenture between law 1006 limited, law 1008 limited, law 1009 limited and vardon attractions limited and cannons group limited (as security trustee)
    Entitled: Cannons Group Limited
    Created: 1998-12-23Satisfied: 2003-04-29
  • fully satisfiedGuarantee & debenture
    Entitled: The Governor and Company of the Bank of Scotland
    Created: 1998-12-23Satisfied: 2001-02-02

Ownership & Control (PSC)

  • CorporateMerlin Entertainments Group Operations Limited
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • officers2026-04-22
    View PDF
    termination director company with name termination date
  • confirmation statement2025-12-11
    View PDF
    confirmation statement with no updates
  • officers2025-11-17
    View PDF
    termination director company with name termination date
  • officers2025-11-17
    View PDF
    termination director company with name termination date
  • officers2025-11-11
    View PDF
    appoint person director company with name date

Key Dates

  • Incorporated1998-11-20
  • Next Accounts DueN/A
  • Next Confirmation Due18/12/2016

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.