Merlin Entertainments Group Operations Limited
03671093
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
28/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 20/11/2025
Due 04/12/2026
Industry
Officers
director · Since 26/02/2016
GENERAL COUNSEL AND COMPANY SECRETARY
BRITISH · ENGLAND · Age 58
Also on 24 other boards
director · Since 14/01/2025
CORPORATE GOVERNANCE
BRITISH · ENGLAND · Age 39
Also on 36 other boards
director · Since 27/10/2025
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 50
Also on 18 other boards
director · Since 27/10/2025
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 55
Also on 18 other boards
Persons with Significant Control
Merlin Entertainments Group Limited
Link House, 25 West Street, Poole, BH15 1LD
Reg: 05022287 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
UNICREDIT BANK AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE SENIOR CREDITORS (THE SECURITY AG
UNICREDIT BANK AG LONDON BRANCH
UNICREDIT BANK, AG LONDON BRANCH
BAYERISCHE HYPO- UND VEREINSBANK AG, LONDON BRANCH (THE SECURITY AGENT)
BAYERISCHE HYPO-UND VEREINSBANK AG, LONDON BRANCH (THE SECURITY AGENT)
BAYERISCHE HYPO-UND VEREINSBANK AG LONDON BRANCH AS SECURITY AGENT
BAYERISCHE HYPO-UND VEREINSBANK AG, LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERS
BAYERISCHE HYPO-UND VEREINSBANK A.G., LONDON BRANCH (AS SECURITY TRUSTEE FOR ITS OTHER SECUREDP
APAX PARTNERS & CO VENTURES LIMITED (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS "SECURITY TRUSTEE")
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(THE "WORKING CAPITAL BANK")
CANNONS GROUP LIMITED
APEX PARTNERS & CO VENTURES LIMITED (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND