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MERLIN ENTERTAINMENTS GROUP LIMITED

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


MERLIN ENTERTAINMENTS GROUP 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 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

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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 -
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
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

8

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
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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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth -£20,370,000.00 £15,624,000.00 £13,561,000.00 £10,883,000.00 £4,442,000.00
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
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