MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED was incorporated 37 years ago on 30/01/1987 and has the registered number: 02095117. The accounts status is FULL and accounts are next due on 30/09/2024.

MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED - MILTON KEYNES

This company is listed in the following categories:
92000 - Gambling and betting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SECOND FLOOR MATRIX HOUSE
MILTON KEYNES
MK9 1NJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BEACON BINGO LIMITED (until 07/04/2021)
THOMAS ESTATES LIMITED (until 19/04/2013)

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK STEFAN SCHERTLE Sep 1977 German Director 2018-07-06 CURRENT
MR EGEMEN COSKUN Jun 1979 British Director 2023-03-31 CURRENT
MRS IRINA RUF Nov 1984 German Director 2023-04-06 CURRENT
MR JAMES DAVID THOMAS Feb 1934 British Director RESIGNED
SIDNEY DEREK CRANAGE Sep 1941 British Secretary 1993-04-11 UNTIL 1999-01-01 RESIGNED
ALMA JUNE THOMAS Jun 1934 British Director RESIGNED
STEPHANIE MURRAY Australian Director 2007-12-05 UNTIL 2010-03-30 RESIGNED
BORRIS LUNGEN Jul 1962 German Director 2018-07-06 UNTIL 2023-03-31 RESIGNED
STEPHEN KUROWSKI Jan 1956 British Director 2006-03-07 UNTIL 2006-08-11 RESIGNED
BRIAN ROGER MATTINGLEY Nov 1951 British Director 2009-06-30 UNTIL 2011-06-23 RESIGNED
MR MATTHEW FREDERICK PROCTOR Oct 1967 English Director 2010-04-20 UNTIL 2011-08-24 RESIGNED
MR PAUL LEWIS VINER Mar 1970 British Secretary 2006-08-11 UNTIL 2006-11-06 RESIGNED
MR BRIAN MATTINGLEY Secretary 2010-03-30 UNTIL 2010-04-20 RESIGNED
ALMA JUNE THOMAS Jun 1934 British Secretary RESIGNED
MATTHEW FREDERICK PROCTOR Secretary 2010-04-20 UNTIL 2011-08-24 RESIGNED
STEPHANIE MURRAY Australian Secretary 2007-07-05 UNTIL 2010-03-30 RESIGNED
SHIRLEY JANICE WHITE British Secretary 1999-01-01 UNTIL 2006-08-11 RESIGNED
EMW SECRETARIES LIMITED Corporate Secretary 2010-05-18 UNTIL 2021-06-01 RESIGNED
MR JAMES SIMON THOMAS Feb 1934 British Director RESIGNED
MR NICHOLAS SIMON HARDING Jul 1958 British Director 2010-04-20 UNTIL 2018-07-06 RESIGNED
MR PAUL LEWIS VINER Mar 1970 British Director 2006-08-11 UNTIL 2006-11-06 RESIGNED
MR MARK JEPP Sep 1967 British Director 2006-08-11 UNTIL 2007-12-05 RESIGNED
GILLIAN DIXON Jul 1970 British Director 2007-12-05 UNTIL 2009-06-30 RESIGNED
SIMON HANNAH Mar 1962 British Director 2006-08-11 UNTIL 2009-03-25 RESIGNED
MR KEVIN HAMILTON Jan 1959 British Director 2009-12-01 UNTIL 2013-04-25 RESIGNED
MR ANDREW JAMES HALL Jul 1955 British Director 2012-12-17 UNTIL 2017-03-25 RESIGNED
BYRON EVANS Mar 1959 English Director 2011-08-24 UNTIL 2018-11-07 RESIGNED
JOHN WILLIAM FRANCIS CRISP Feb 1960 British Director RESIGNED
SIDNEY DEREK CRANAGE Sep 1941 British Director 1994-05-03 UNTIL 2005-03-31 RESIGNED
JOHN THOMAS CLARKE Apr 1947 British Director 1994-05-03 UNTIL 2006-08-11 RESIGNED
STEFAN BRUNS Feb 1971 German Director 2018-07-06 UNTIL 2023-04-03 RESIGNED
MR GREGORY LAURENCE BETHELL Mar 1950 British Director 2003-02-25 UNTIL 2004-06-17 RESIGNED
SHIRLEY JANICE WHITE British Director 1992-10-06 UNTIL 2006-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Merkur Casino Holdings Uk Limited 2016-04-06 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLIA MALTINGS (HOLDINGS) LIMITED NORFOLK Active GROUP 10890 - Manufacture of other food products n.e.c.
DOLPHIN GAMING LIMITED MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.
UNITED LEISURE LIMITED MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 92000 - Gambling and betting activities
MERKUR SLOTS UK LIMITED MILTON KEYNES ENGLAND Active FULL 92000 - Gambling and betting activities
CASHINO GAMING (E&J) LIMITED MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 92000 - Gambling and betting activities
THE SHOWBOAT ORGANISATION LIMITED LOUGHBOROUGH Dissolved... DORMANT 92000 - Gambling and betting activities
CLASSIC LEISURE (NORTHERN) LIMITED MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 92000 - Gambling and betting activities
THOMAS HOLDINGS LIMITED MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GB BUSINESS SOLUTIONS LIMITED LANCASHIRE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
MAYFAIR ACQUISITIONCO LIMITED MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MERKUR TECHNICAL SUPPORT LIMITED MILTON KEYNES ENGLAND Active SMALL 71129 - Other engineering activities
BEACON ENTERTAINMENTS LIMITED MILTON KEYNES Dissolved... DORMANT 70100 - Activities of head offices
PRAESEPE GAMING LIMITED MILTON KEYNES Dissolved... DORMANT 70100 - Activities of head offices
BALEDAY LTD MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 92000 - Gambling and betting activities
MERKUR CASINO HOLDINGS UK LIMITED MILTON KEYNES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MERKUR CASINO UK LTD MILTON KEYNES ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
WILLIAM CLARK LIMITED MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 92000 - Gambling and betting activities
MERKUR TECHNICAL SUPPORT UK LIMITED MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
WILLIAM CLARK (HOLDINGS) LIMITED MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOLPHIN GAMING LIMITED MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.
THOMAS HOLDINGS LIMITED MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INTELLIGENT MAINTENANCE SYSTEMS LIMITED MILTON KEYNES Active GROUP 62012 - Business and domestic software development
MAYFAIR ACQUISITIONCO LIMITED MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MERKUR TECHNICAL SUPPORT LIMITED MILTON KEYNES ENGLAND Active SMALL 71129 - Other engineering activities
EVOLVE MAINTENANCE SYSTEMS LTD MILTON KEYNES Active DORMANT 99999 - Dormant Company
MERKUR CASINO HOLDINGS UK LIMITED MILTON KEYNES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MERKUR CASINO UK LTD MILTON KEYNES ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
KPM BUILDINGS CONTRACTOR LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
BEACON BINGO ENTERTAINMENT LIMITED MILTON KEYNES ENGLAND Active NO ACCOUNTS FILED 92000 - Gambling and betting activities