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MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED

UK Flag Link House, 25 West Street, Poole, Dorset, BH15 1LD


MERLIN ENTERTAINMENTS GROUP OPERATIONS 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 GROUP OPERATIONS LIMITED

Private limited with Share Capital

Active - Accounts Filed

20 November 1998

93290 Other amusement and recreation activities n.e.c. - A Holding company.

Available to 29 Dec 2018. Next accounts due by 29 Sep 2020

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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 Resigned
MRS FIONA JANE ROSE Company Secretary -
MR MATTHEW PAUL JOWETT Director -
MRS FIONA JANE ROSE Director -
STEPHANIE-JANE BROOKSBANK Director -
MR TONY GRIZZANTI Director -
HUNTSMOOR LIMITED Director
Mr Colin North Armstrong Company Secretary
Mr Colin North Armstrong Director
HUNTSMOOR NOMINEES LIMITED Director
Mr Donald Glenn Earlam Director
Mr Mark Peter Edmund Fisher Director
Mr Matthew Brockman Director
Mr Robert George Beattie Charters Director
Ms Michelle Ann Meadows Director
Mr Darcy Corben Company Secretary
Mr Andrew Tobias Michael Wyles Director
Mr Matthew Alexander Streets Director
Mr Simon Antony Peckhan Director
Mr Nicholas James Irens Director
Mr Andrew Christopher Carr Company Secretary
Mr Andrew Christopher Carr Director
Mr Nicholas John Varney Director
Mr Ross Finegan Director
Ms Elisabeth Christine Dure-Smith Director
TJG SECRETARIES LIMITED Company Secretary
Mr Nicholas Stephen MacKenzie Director
Mr Nick John Varney Director
Mr Fraser Montgomery Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

14

Type Created Registered Persons Entitled Status
Unicredit Bank Ag, London Branch As Agent And Trustee For The Senior Creditors (The Security Ag; SATISFIED
A Confirmatory Security Agreement Unicredit Bank, Ag London Branch; SATISFIED
A Deed Of Accession Bayerische Hypo-und Vereinsbank Ag London Branch As Security Agent SATISFIED
A Second Confirmatory Security Agreement Unicredit Bank Ag London Branch; SATISFIED
A Security Agreement Bayerische Hypo-und Vereinsbank Ag, London Branch (The Security Agent); SATISFIED
Debenture Bayerische Hypo-und Vereinsbank Ag, London Branch As Security Trustee For Itself And The Others 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 Its Other Securedp SATISFIED
Guarantee And Debenture Apex 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-man Policies Assignment The Governor And Company Of The Bank Of Scotland(As "security Trustee") SATISFIED
Security Agreement Bayerische Hypo- Und Vereinsbank Ag, London Branch (The Security Agent) SATISFIED
Supplemental Deed (Amending The Charge Created On 23 December 1998) Apax Partners & Co Ventures Limited (As Security Trustee For The Beneficiaries) SATISFIED
Working Capital Facility Letter The Governor And Company Of The Bank Of Scotland(The "working Capital Bank") SATISFIED
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Key Financials

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Accounts
Cash £41,000.00 £8,000.00 £456,000.00 £0.00 £0.00
Net Worth -£3,059,000.00 -£4,309,000.00 -£4,628,000.00 -£6,535,000.00 -£7,823,000.00
Total Current Liabilities £18,647,000.00 £21,959,000.00 £3,658,000.00 £4,720,000.00 £5,879,000.00
Total Current Assets £4,404,000.00 £7,967,000.00 £3,362,000.00 £2,424,000.00 £3,906,000.00
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