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MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED
25 Link House,
West Street,
Poole,
Dorset,
BH15 1LD
-
active
Active - Accounts Filed - Age: 25 Year(s)
- Directors: 5
- Company No: 03671067
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MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED
Private limited with Share Capital
Active - Accounts Filed
20 November 1998
93290 Other amusement and recreation activities n.e.c. - Other amusement and recreation activities n.e.c.
Available to 27 Sep 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Martin Luffman | Director | ||
| Mr Sundeep Singh Jouhal | Director | ||
| Mr Matthew Paul Jowett | Director | ||
| Mrs Fiona Jane Rose | Company Secretary | ||
| Mrs Fiona Jane Rose | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
18
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Unicredit Bank Ag, London Branch As Agent And Trustee For The Senior Creditors (The Security Ag | SATISFIED | |||
| A Second Confirmatory Security Agreement | Unicredit Bank Ag London Branch | SATISFIED | ||
| A Confirmatory Security Agreement | Unicredit Bank, Ag London Branch | SATISFIED | ||
| Security Agreement | Bayerische Hypo- Und Vereinsbank Ag, London Branch (The Security Agent) | SATISFIED | ||
| A Security Agreement | Bayerische Hypo-und Vereinsbank Ag, London Branch (The Security Agent) | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 12 September 2005 And | Bayerische Hypo-und Vereinsbank Ag | SATISFIED | ||
| A Deed Of Accession | Bayerische Hypo-und Vereinsbank Ag London Branch As Security Agent | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 27th February 2004 And | Bayerische Hypo-und Vereinsbank Ag (London Branch) | SATISFIED | ||
| Debenture | Bayerische Hypo-und Vereinsbank Ag, London Branch As Security Trustee For Itself And The Others | SATISFIED | ||
| Supplemental 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) | Bayerische Hypo-und Vereinsbank A.g.london Branch | SATISFIED | ||
| Supplemental Legal Mortgage | Vardon Limited | SATISFIED | ||
| Supplemental 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 Thebeneficiaries) Amending The Guarantee And Debenture Dated 23 December 1998. | Apax Partners & Co Ventures Limited (As Security Trustee For Thebeneficiaries) | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 4 September 2001 And | Rayerische Hypo-und Vereinsbank Ag,london Branch | SATISFIED | ||
| Debenture 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") | Bayerische Hypo-und Vereinsbank A.g., London Branch (As Security Trustee For Itself And Theothe | SATISFIED | ||
| Working Capital Facility Letter | The Governor And Company Of The Bank Of Scotland(The "working Capital Bank") | SATISFIED | ||
| Guarantee And Debenture | Apax Partners & Co Ventures Limited (As Security Trustee For The Beneficiaries) | SATISFIED | ||
| Guarantee And Debenture Between Law 1006 Limited, Law 1008 Limited, Law 1009 Limited And Vardon Attractions Limited Andcannons Group Limited (As Security Trustee) | Cannons Group Limited | SATISFIED | ||
| Guarantee & Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £4,941,000.00 | £3,747,000.00 | £3,229,000.00 | £7,900,000.00 | £6,188,000.00 |
| Net Worth | £55,811,000.00 | £65,138,000.00 | £68,194,000.00 | £73,801,000.00 | £84,765,000.00 |
| Total Current Liabilities | £9,000,000.00 | £6,977,000.00 | £6,934,000.00 | £14,354,000.00 | £27,416,000.00 |
| Total Current Assets | £5,953,000.00 | £5,520,000.00 | £4,298,000.00 | £8,710,000.00 | £8,578,000.00 |