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MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED

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


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 - Act as 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 -
MR MATTHEW PAUL JOWETT Director -
MRS FIONA JANE ROSE Director -
Mr David Paul Arnold Company Secretary
Mr David Paul Arnold Director
Mr Colin North Armstrong Company Secretary
Mr Colin North Armstrong Director
Mr Andrew Christopher Carr Director
Mr Gavin James Gordon Director
Mr Nicholas John Varney Director
Mr Darcy Corben Company Secretary
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

20

Type Created Registered Persons Entitled Status
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
Unicredit Bank Ag, London Branch As Security Agent (The Security Agent); SATISFIED
Unicredit Bank Ag, London Branch As Security Agent (The Security Agent); SATISFIED
Account Charge Halifax Ees Trustees International Limited (Acting As Trustee For And On Behalf Of Thenoteholde SATISFIED
A Confirmatory Security Agreement Unicredit Bank, Ag London Branch; 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
A Second Confirmatory Security Agreement 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
Deed Of Pledge Of Shares 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 Or Shares 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; SATISFIED
Security Agreement Bayerische Hypo- Und Vereinsbank Ag, London Branch (The Security Agent) SATISFIED
Share Pledge Agreement Unicredit Bank Ag, London Branch; SATISFIED
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Key Financials

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Accounts
Cash £236,482,000.00 £192,948,000.00 £109,812,000.00 £168,043,000.00 £250,801,000.00
Net Worth £327,354,000.00 £1,147,311,000.00 £1,136,033,000.00 £1,133,533,000.00 £1,190,861,000.00
Total Current Liabilities £105,395,000.00 £89,655,000.00 £113,862,000.00 £104,893,000.00 £37,498,000.00
Total Current Assets £319,316,000.00 £306,226,000.00 £214,315,000.00 £173,140,000.00 £288,269,000.00
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