Merlin Attractions Operations Limited
06272935
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
28/12/2024
full
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 07/08/2018
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 1 other board
director · Since 14/01/2025
CHARTERED GOVERNANCE PROFESSIONAL
BRITISH · UNITED KINGDOM · Age 39
Also on 8 other boards
director · Since 04/11/2025
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 5 other boards
Persons with Significant Control
Charcoal Midco 1 Limited
Arbor Building, 255 Blackfriars Road, London, SE1 9AX
Reg: 06125930 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
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