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MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED
25 Link House,
West Street,
Poole,
Dorset,
BH15 1LD
-
active
Active - Accounts Filed - Age: 17 Year(s)
- Directors: 5
- Company No: 06125929
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MERLIN ENTERTAINMENTS GROUP HOLDINGS 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 HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
23 February 2007
70100 Activities of head offices - Activities of head offices
Available to 28 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 |
|---|---|---|---|
| Vikranth Chandran | Director | ||
| Mr Peter Wrankmore | 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
1
Total Satisfied
20
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Deutsche Bank Ag, London Branch (As Security Agent) | OUTSTANDING | |||
| Unicredit Bank Ag, London Branch As Security Agent (The Security Agent) | SATISFIED | |||
| Unicredit Bank Ag, London Branch As Security Agent (The Security Agent) | SATISFIED | |||
| Unicredit Bank Ag, London Branch As Agent And Trustee For The Senior Creditors (The Security Ag | SATISFIED | |||
| Unicredit Bank Ag, London Branch As Agent And Trustee For The Senior Creditors (The Security Ag | SATISFIED | |||
| Share Pledge Agreement | Unicredit Bank Ag, London Branch | SATISFIED | ||
| Deed Of Pledge Or Shares | Unicredit Bank Ag,london Branch | SATISFIED | ||
| Deed Of Pledge Of Shares | Unicredit Bank Ag,london Branch | SATISFIED | ||
| A Second Confirmatory Security Agreement | Unicredit Bank Ag London Branch | SATISFIED | ||
| Deed Of Pledge Of Shares Executed Outside Of The United Kingdom | Unicredit Bank Ag, London Branch | SATISFIED | ||
| Deed Of Pledge Of Shares Executed Outside Of The United Kingdom | Unicredit Bank Ag, London Branch | SATISFIED | ||
| Deed Of Pledge Of Shares | Unicredit Bank Ag, London Branch | SATISFIED | ||
| Deed Of Pledge Of Shares | Unicredit Bank Ag, London Branch | SATISFIED | ||
| A Confirmatory Security Agreement | Unicredit Bank, Ag London Branch | SATISFIED | ||
| Pledge Of Shares | Bayerische Hypo- Und Vereinsbank Ag, London Branch (The Security Agent) | SATISFIED | ||
| Pledge Of Shares | Bayerische Hypo- Und Vereinsbank Ag, London Branch (The Security Agent) | SATISFIED | ||
| Security Agreement | Bayerische Hypo- Und Vereinsbank Ag, London Branch (The Security Agent) | SATISFIED | ||
| A Pledge Of Shares | Bayerishche Hypo-und Vereinsbank Ag, London Branch | SATISFIED | ||
| A Pledge Of Shares | Bayerishche Hypo-und Vereinsbank Ag, London Branch | SATISFIED | ||
| Security Agreement | Bayerische Hypo-und Vereinsbank Ag, London Branch | SATISFIED | ||
| Account Charge | Halifax Ees Trustees International Limited (Acting As Trustee For And On Behalf Of Thenoteholde | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £4,999,000.00 | £40,000,000.00 | £172,780,000.00 | £107,050,000.00 | £112,558,000.00 |
| Net Worth | £1,184,346,000.00 | £1,141,253,000.00 | £1,198,164,000.00 | £1,188,613,000.00 | £1,172,989,000.00 |
| Total Current Liabilities | £86,285,000.00 | £113,877,000.00 | £51,919,000.00 | £88,611,000.00 | £149,914,000.00 |
| Total Current Assets | £21,763,000.00 | £52,898,000.00 | £214,215,000.00 | £150,943,000.00 | £191,250,000.00 |