Merlin Us Holdings Limited

06273035

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ARBOR BUILDING, 16TH FLOOR, LONDON, SE1 9AX

Incorporated 07/06/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Matthew Paul Jowett

director · Since 26/02/2016

GENERAL COUNSEL AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 58

Also on 24 other boards

Amy Bailey

secretary · Since 14/01/2025

Also on 36 other boards

Amy Bailey

director · Since 14/01/2025

CHARTERED GOVERNANCE PROFESSIONAL

BRITISH · ENGLAND · Age 39

Also on 36 other boards

Gillian Pritchard

director · Since 27/10/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 18 other boards

Jacqueline Stewart

director · Since 27/10/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 18 other boards

Persons with Significant Control

Merlin Entertainments Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Link House, 25 West Street, Poole, BH15 1LD

Reg: 06125929 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

UNICREDIT BANK AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE SENIOR CREDITORS (THE SECURITY AG

Created 28/06/2013Registered 03/07/2013Satisfied 09/11/2016

charge

satisfied

UNICREDIT BANK AG LONDON BRANCH

Created 24/05/2011Registered 31/05/2011Satisfied 09/11/2016

charge

satisfied

UNICREDIT BANK, AG LONDON BRANCH

Created 05/08/2010Registered 20/08/2010Satisfied 09/11/2016

charge

satisfied

BAYERISCHE HYPO- UND VEREINSBANK AG, LONDON BRANCH (THE SECURITY AGENT)

Created 26/06/2008Registered 11/07/2008Satisfied 27/08/2010

charge

satisfied

BAYERISCHE HYPO-UND VEREINSBANK AG, LONDON BRANCH

Created 20/07/2007Registered 06/08/2007Satisfied 09/11/2016