MERKUR TECHNICAL SUPPORT LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

MERKUR TECHNICAL SUPPORT LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
MERKUR TECHNICAL SUPPORT LIMITED was incorporated 18 years ago on 16/03/2006 and has the registered number: 05745526. The accounts status is SMALL and accounts are next due on 30/09/2024.

MERKUR TECHNICAL SUPPORT LIMITED - MILTON KEYNES

This company is listed in the following categories:
71129 - Other engineering 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:
PRAESEPE LIMITED (until 08/11/2021)
ALDGATE CAPITAL PLC (until 23/07/2008)

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK STEFAN SCHERTLE Sep 1977 German Director 2021-12-06 CURRENT
MR EGEMEN COSKUN Jun 1979 British Director 2023-03-31 CURRENT
MRS IRINA RUF Nov 1984 German Director 2023-04-06 CURRENT
BRIAN ROGER MATTINGLEY Nov 1951 British Director 2010-04-20 UNTIL 2011-06-23 RESIGNED
BYRON EVANS Secretary 2011-08-24 UNTIL 2014-03-16 RESIGNED
MRS SUSAN CAROL FADIL Sep 1966 British Secretary 2006-03-16 UNTIL 2010-12-31 RESIGNED
MR ROBERT JAMES HILLHOUSE Mar 1954 British Secretary 2006-03-16 UNTIL 2010-10-22 RESIGNED
MATTHEW FREDERICK PROCTOR Secretary 2010-12-31 UNTIL 2011-08-24 RESIGNED
BORRIS LUNGEN Jul 1962 German Director 2018-06-28 UNTIL 2023-03-31 RESIGNED
MR DAVID JEFFREYS WILLIAMS Jun 1952 British Director 2006-03-16 UNTIL 2011-06-23 RESIGNED
MARK IRVINE JOHN WATTS Jan 1974 British Director 2006-03-16 UNTIL 2012-09-30 RESIGNED
MR JAMES SIMON THOMAS Feb 1934 British Director 2010-07-01 UNTIL 2011-06-23 RESIGNED
CHARLES BLAIR RITCHIE SINTON Jan 1948 British Director 2008-07-25 UNTIL 2012-09-30 RESIGNED
BENJAMIN HOWARD SHAW Oct 1968 British Director 2006-03-16 UNTIL 2012-09-30 RESIGNED
MR MATTHEW FREDERICK PROCTOR Oct 1967 English Director 2009-02-25 UNTIL 2011-08-24 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Director 2006-03-16 UNTIL 2006-03-16 RESIGNED
BYRON EVANS Mar 1959 English Director 2011-08-24 UNTIL 2018-11-07 RESIGNED
MR NICHOLAS SIMON HARDING Jul 1958 British Director 2007-11-28 UNTIL 2018-06-28 RESIGNED
MR ANDREW JAMES HALL Jul 1955 British Director 2013-03-01 UNTIL 2017-03-25 RESIGNED
MR JAMES HENRY MERRICK CORSELLIS May 1970 British Director 2006-03-16 UNTIL 2008-07-25 RESIGNED
STEFAN BRUNS Feb 1971 German Director 2018-06-28 UNTIL 2023-04-03 RESIGNED
SUSAN ELIZABETH BALL Nov 1961 Director 2008-07-25 UNTIL 2009-02-10 RESIGNED
LUCIENE JAMES LIMITED Corporate Secretary 2006-03-16 UNTIL 2006-03-16 RESIGNED
EMW SECRETARIES LIMITED Corporate Secretary 2014-03-16 UNTIL 2021-06-01 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2006-03-16 UNTIL 2006-03-16 RESIGNED

Persons with Significant Control

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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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
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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
MARWYN 11 BUCKINGHAM STREET LLP LONDON Active SMALL None Supplied
FIG EQUITY LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

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
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