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MERLIN ENTERTAINMENTS DEVELOPMENTS LIMITED

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


MERLIN ENTERTAINMENTS DEVELOPMENTS 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 DEVELOPMENTS LIMITED

Private limited with Share Capital

Active - Accounts Filed

22 November 2002

70100 Activities of head offices - The provision of development services to other group companies.

Available to 30 Dec 2017. Next accounts due by 30 Sep 2019

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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 Director -
MR MATTHEW PAUL JOWETT Director -
MRS FIONA JANE ROSE Company Secretary -
TLT DIRECTORS LIMITED Director
Ms Rachael Brealey Director
Mr Colin North Armstrong Company Secretary
Mr Colin North Armstrong Director
Mr Steve Shears Director
TLT SECRETARIES LIMITED Company Secretary
Mr Nicholas Stephen MacKenzie Director
Mr Johannes Mock Director
Mr Darcy Corben Company Secretary
Mr Andrew Christopher Carr Company Secretary
Mr Andrew Christopher Carr Director
Mr Grant Ramsay Stenhouse Director
Mr Nicholas John Varney Director
Ms Elisabeth Christine Dure-Smith Director
Mr Nick John Varney Director
Mr James Peter Williams Director
Mr Mark Peter Edmund Fisher Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

6

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
Security Agreement Bayerische Hypo- Und Vereinsbank Ag, London Branch (The Security Agent) SATISFIED
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Key Financials

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Accounts
Cash £8,000.00 £8,000.00 £3,000.00 £916,000.00 £0.00
Net Worth £886,000.00 £2,034,000.00 £2,060,000.00 £2,404,000.00 £3,724,000.00
Total Current Liabilities £20,600,000.00 £16,250,000.00 £20,195,000.00 £11,773,000.00 £21,524,000.00
Total Current Assets £17,156,000.00 £13,433,000.00 £17,583,000.00 £24,372,000.00 £35,451,000.00
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