MERKUR CASINO UK LTD - MILTON KEYNES


Company Profile Company Filings

Overview

MERKUR CASINO UK LTD is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
MERKUR CASINO UK LTD was incorporated 11 years ago on 14/08/2012 and has the registered number: 08179391. The accounts status is GROUP and accounts are next due on 30/09/2024.

MERKUR CASINO UK LTD - MILTON KEYNES

This company is listed in the following categories:
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

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MEIK SELLENRIEK Oct 1968 German Director 2014-03-07 CURRENT
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 2018-07-06 UNTIL 2023-03-31 RESIGNED
ULRICH MARIA WUSEKE Dec 1955 German Director 2014-03-07 UNTIL 2015-01-01 RESIGNED
MR NICHOLAS SIMON HARDING Jul 1958 British Director 2012-08-14 UNTIL 2018-07-06 RESIGNED
STEFAN BRUNS Feb 1971 German Director 2018-07-06 UNTIL 2023-04-03 RESIGNED
MR ANDREW JAMES HALL Jul 1955 British Director 2013-05-30 UNTIL 2017-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Armin Gauselmann 2016-04-06 8/1962 32339 Espelkamp   Significant influence or control
Manfred Stoffers 2016-04-06 12/1953 32339 Espelkamp   Significant influence or control
Paul Gauselmann 2016-04-06 8/1934 32339 Espelkamp   Significant influence or control

Related 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.
DISPLAYMATICS HOLDINGS LIMITED BRIDGEND WALES Dissolved... DORMANT 99999 - Dormant Company
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
MERKUR BINGO AND CASINO ENTERTAINMENT 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
BLACKHEATH LEISURE (CAROUSEL) LIMITED BRIDGEND WALES Dissolved... DORMANT 99999 - Dormant Company
CLASSIC LEISURE (NORTHERN) LIMITED MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 92000 - Gambling and betting activities
LEISURAMA ENTERTAINMENTS LIMITED HESSLE ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
THOMAS HOLDINGS LIMITED MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CZ TRADING LIMITED MILTON KEYNES ENGLAND Dissolved... SMALL 74990 - Non-trading company
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
BALEDAY LTD MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 92000 - Gambling and betting activities
BINGO EXPRESS LIMITED HESSLE ENGLAND Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
MERKUR CASINO HOLDINGS UK LIMITED MILTON KEYNES ENGLAND Active FULL 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.
MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED MILTON KEYNES ENGLAND Active FULL 92000 - Gambling and betting activities
THOMAS HOLDINGS LIMITED MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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
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.
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