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MERLIN US HOLDINGS LIMITED

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


MERLIN US 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 US HOLDINGS LIMITED

Private limited with Share Capital

Active - Accounts Filed

07 June 2007

70100 Activities of head offices - Holding company.

Available to 29 Dec 2018. Next accounts due by 29 Sep 2020

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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
MR MATTHEW PAUL JOWETT Director -
MRS FIONA JANE ROSE Director -
MRS FIONA JANE ROSE Company Secretary -
Mr Colin North Armstrong Company Secretary
Mr Colin North Armstrong Director
Mr Andrew Christopher Carr Director
Mr Donald Glenn Earlam Director
HUXHAM BARNS MANAGEMENT LTD Company Secretary
Mr Nicholas John Varney Director
Mr Darcy Corben Company Secretary
Mr John Jakobsen Director
INSTANT COMPANIES LIMITED Director
SWIFT INCORPORATIONS LIMITED Company Secretary
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

5

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 Second Confirmatory Security Agreement Unicredit Bank Ag London Branch; 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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Key Financials

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Accounts
Cash £1,135,000.00 £1,135,000.00 £247,000.00 £814,000.00 £7,000.00
Net Worth £52,438,000.00 £54,035,000.00 £55,254,000.00 £76,000.00 £90,000.00
Total Current Liabilities £6,310,000.00 £7,331,000.00 £10,479,000.00 £741,000.00 £151,000.00
Total Current Assets £14,150,000.00 £16,768,000.00 £65,733,000.00 £817,000.00 £8,000.00
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