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MERLIN ATTRACTIONS OPERATIONS LIMITED
Private limited with Share Capital
Active - Accounts Filed
07 June 2007
91030 Operation of historical sites and buildings and similar visitor attractions - To operate visitor attraction as well as to provide corporate support functions to these and other attractions within the Merlin Entertainments Group.
Available to 29 Dec 2018. Next accounts due by 29 Sep 2020
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 NICHOLAS STEPHEN MACKENZIE||Director||-|
|MR MATTHEW PAUL JOWETT||Director||-|
|MRS FIONA JANE ROSE||Company Secretary||-|
|MS FIONA EASTWOOD||Director||-|
|MR CHARLES PAUL GODFREY||Director||-|
|Mr Rob Horrocks||Director|
|Mr Colin North Armstrong||Company Secretary|
|Mr Colin North Armstrong||Director|
|Mr Donald Glenn Earlam||Director|
|Mr Mark Peter Edmund Fisher||Director|
|Mr Nicholas John Varney||Director|
|Mr Darcy Corben||Company Secretary|
|Mr Andrew Christopher Carr||Director|
|Mr Justin Mark Platt||Director|
|Mr Fraser Montgomery||Director|
|Ms Emma Elizabeth Catterall||Director|
|INSTANT COMPANIES LIMITED||Director|
|SWIFT INCORPORATIONS LIMITED||Company Secretary|
|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 Second Confirmatory Security Agreement||Unicredit Bank Ag London Branch;||SATISFIED|
|A Supplemental Security Agreement||Bayerische Hypo- Und Vereinsbank Ag, London Branch (The Security Agent);||SATISFIED|
|Deed Of Accession To A Security Agreement Dated 21 May 2007 And||Bayerische Hypo-und Vereinsbank Ag, London Branch;||SATISFIED|
|Security Agreement||Bayerische Hypo- Und Vereinsbank Ag, London Branch (The Security Agent)||SATISFIED|
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|Total Current Liabilities||£126,847,000.00||£154,556,000.00||£200,291,000.00||£199,832,000.00||£180,298,000.00|
|Total Current Assets||£110,445,000.00||£144,587,000.00||£80,785,000.00||£83,617,000.00||£166,597,000.00|