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Yes, upgrade to LiteMERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED
ARBOR BUILDING, 16TH FLOOR, 255 BLACKFRIARS ROAD, LONDON, SE1 9AX
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MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
23 February 2007
70100 Activities of head offices - Activities of head offices
Available to 29 Sep 2025. Next accounts due by 30 Sep 2026
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Current 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 |
|---|---|---|---|
| Ms Amy Bailey | Director | ||
| Ms Jacqueline Stewart | Director | ||
| Ms Gillian Pritchard | Director | ||
| Ms Amy Bailey | Company Secretary | ||
| Mr Matthew Paul Jowett | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
20
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Deutsche Bank Ag, London Branch (As Security Agent) | OUTSTANDING | |||
| Unicredit Bank Ag, London Branch As Security Agent (The Security Agent) | SATISFIED | |||
| Unicredit Bank Ag, London Branch As Security Agent (The Security Agent) | SATISFIED | |||
| Unicredit Bank Ag, London Branch As Agent And Trustee For The Senior Creditors (The Security Ag | SATISFIED | |||
| Unicredit Bank Ag, London Branch As Agent And Trustee For The Senior Creditors (The Security Ag | SATISFIED | |||
| Share Pledge Agreement | Unicredit Bank Ag, London Branch | SATISFIED | ||
| Deed Of Pledge Or Shares | Unicredit Bank Ag,london Branch | SATISFIED | ||
| Deed Of Pledge Of Shares | Unicredit Bank Ag,london Branch | SATISFIED | ||
| A Second Confirmatory Security Agreement | Unicredit Bank Ag London Branch | SATISFIED | ||
| Deed Of Pledge Of Shares Executed Outside Of The United Kingdom | Unicredit Bank Ag, London Branch | SATISFIED | ||
| Deed Of Pledge Of Shares Executed Outside Of The United Kingdom | Unicredit Bank Ag, London Branch | SATISFIED | ||
| Deed Of Pledge Of Shares | Unicredit Bank Ag, London Branch | SATISFIED | ||
| Deed Of Pledge Of Shares | Unicredit Bank Ag, London Branch | SATISFIED | ||
| A Confirmatory Security Agreement | Unicredit Bank, Ag London Branch | SATISFIED | ||
| Pledge Of Shares | Bayerische Hypo- Und Vereinsbank Ag, London Branch (The Security Agent) | SATISFIED | ||
| Pledge Of Shares | Bayerische Hypo- Und Vereinsbank Ag, London Branch (The Security Agent) | SATISFIED | ||
| Security Agreement | Bayerische Hypo- Und Vereinsbank Ag, London Branch (The Security Agent) | SATISFIED | ||
| A Pledge Of Shares | Bayerishche Hypo-und Vereinsbank Ag, London Branch | SATISFIED | ||
| A Pledge Of Shares | Bayerishche Hypo-und Vereinsbank Ag, London Branch | SATISFIED | ||
| Security Agreement | Bayerische Hypo-und Vereinsbank Ag, London Branch | SATISFIED | ||
| Account Charge | Halifax Ees Trustees International Limited (Acting As Trustee For And On Behalf Of Thenoteholde | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £48,301,000.00 | £37,260,000.00 | £112,558,000.00 | £107,050,000.00 | £172,780,000.00 |
| Net Worth | £1,007,333,000.00 | £1,084,758,000.00 | £1,172,989,000.00 | £1,188,613,000.00 | £1,198,164,000.00 |
| Total Current Liabilities | £286,555,000.00 | £203,288,000.00 | £149,914,000.00 | £88,611,000.00 | £51,919,000.00 |
| Total Current Assets | £280,695,000.00 | £201,126,000.00 | £191,250,000.00 | £150,943,000.00 | £214,215,000.00 |
Frequently Asked Questions about MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED
Detailed answers about MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED, including incorporation, status, business activity, and accounts information.
When was MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED founded?
MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED was officially incorporated on 23 February 2007 and is registered under company number 06125929. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED?
MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED do?
MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED's registered address?
The registered office address of MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED is 255, Blackfriars Road, London, Southwark, SE1 9AX. This is the official address filed with Companies House for legal and statutory correspondence.
Is MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED financially stable?
Based on the latest accounts up to 29 Sep 2025, MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.