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MERLIN ENTERTAINMENTS GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
21 January 2004
70100 Activities of head offices - A holding company.
Available to 30 Dec 2017. Next accounts due by 30 Sep 2019
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||-|
|MRS FIONA JANE ROSE||Director||-|
|MR MATTHEW PAUL JOWETT||Director||-|
|MS ALISON CHORLEY||Director||-|
|Mr Colin North Armstrong||Company Secretary|
|Mr Colin North Armstrong||Director|
|Mr Mark Peter Edmund Fisher||Director|
|Mr Johannes Mock||Director|
|Mr Nicholas John Varney||Director|
|Mr Darcy Corben||Company Secretary|
|Mr Andrew Christopher Carr||Company Secretary|
|Mr Andrew Christopher Carr||Director|
|Mr Joe Baratta||Director|
|Ms Lesley Steer||Director|
|PINSENT MASONS SECRETARIAL LIMITED||Company Secretary|
|PINSENT MASONS DIRECTOR LIMITED||Director|
|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|
|Security Agreement||Bayerische Hypo- Und Vereinsbank Ag, London Branch (The Security Agent)||SATISFIED|
|Share Pledge||Bayerische Hypo-und Vereinsbank Ag London Branch And The Royal Bank Of Scotland (Each A Pledgee||SATISFIED|
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|Total Current Liabilities||£29,570,000.00||£31,616,000.00||£21,906,000.00||£59,128,000.00||£71,162,000.00|
|Total Current Assets||£9,594,000.00||£29,574,000.00||£22,998,000.00||£49,892,000.00||£56,469,000.00|