MERKUR CASINO HOLDINGS UK LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
MERKUR CASINO HOLDINGS UK LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
MERKUR CASINO HOLDINGS UK LIMITED was incorporated 12 years ago on 03/11/2011 and has the registered number: 07833708. The accounts status is FULL and accounts are next due on 30/09/2024.
MERKUR CASINO HOLDINGS UK LIMITED was incorporated 12 years ago on 03/11/2011 and has the registered number: 07833708. The accounts status is FULL and accounts are next due on 30/09/2024.
MERKUR CASINO HOLDINGS UK LIMITED - MILTON KEYNES
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 HOLDINGS LIMITED (until 18/05/2021)
PRAESEPE HOLDINGS LIMITED (until 18/05/2021)
MARWYN GAMING LIMITED (until 31/10/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/11/2023 | 17/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK STEFAN SCHERTLE | Sep 1977 | German | Director | 2021-09-21 | CURRENT |
| MRS IRINA RUF | Nov 1984 | German | Director | 2023-04-06 | CURRENT |
| MR EGEMEN COSKUN | Jun 1979 | British | Director | 2023-03-31 | CURRENT |
| BORRIS LUNGEN | Jul 1962 | German | Director | 2018-06-28 UNTIL 2023-03-31 | RESIGNED |
| MR NICHOLAS SIMON HARDING | Jul 1958 | British | Director | 2011-11-03 UNTIL 2018-06-28 | RESIGNED |
| MR ANDREW JAMES HALL | Jul 1955 | British | Director | 2012-12-17 UNTIL 2017-03-25 | RESIGNED |
| STEFAN BRUNS | Feb 1971 | German | Director | 2018-06-28 UNTIL 2023-04-03 | RESIGNED |
| VANESSA BOLGER | Mar 1979 | Australian | Director | 2011-11-03 UNTIL 2012-09-30 | RESIGNED |
| THOMAS NIEHENKE | Feb 1957 | German | Director | 2012-11-27 UNTIL 2014-03-07 | RESIGNED |
| ULRICH MARIA WUSEKE | Dec 1955 | German | Director | 2012-11-27 UNTIL 2014-03-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Merkur Casino 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 |