MERKUR TECHNICAL SUPPORT UK LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
MERKUR TECHNICAL SUPPORT UK LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
MERKUR TECHNICAL SUPPORT UK LIMITED was incorporated 8 years ago on 20/04/2016 and has the registered number: 10135597. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MERKUR TECHNICAL SUPPORT UK LIMITED was incorporated 8 years ago on 20/04/2016 and has the registered number: 10135597. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MERKUR TECHNICAL SUPPORT UK LIMITED - MILTON KEYNES
This company is listed in the following categories:
71129 - Other engineering activities
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 SERVICE LIMITED (until 07/04/2021)
PRAESEPE SERVICE LIMITED (until 07/04/2021)
MERKUR ENGINEERING LIMITED (until 05/07/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/04/2023 | 02/05/2024 |
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 |
EMW SECRETARIES LIMITED | Corporate Secretary | 2016-05-11 UNTIL 2021-06-01 | RESIGNED | ||
MR MARK ADRIAN FRANKLIN WHITE | Jul 1968 | British | Director | 2016-04-21 UNTIL 2017-04-28 | RESIGNED |
MR CRAIG ANTHONY MORGAN | Oct 1965 | British | Director | 2017-08-01 UNTIL 2018-08-15 | RESIGNED |
BORRIS LUNGEN | Jul 1962 | German | Director | 2018-07-06 UNTIL 2023-03-31 | RESIGNED |
MR NICHOLAS SIMON HARDING | Jul 1958 | British | Director | 2016-04-21 UNTIL 2018-07-06 | RESIGNED |
STEFAN BRUNS | Feb 1971 | German | Director | 2018-07-06 UNTIL 2023-04-03 | RESIGNED |
MR PAUL LANGHAM | Jul 1953 | British | Director | 2016-05-10 UNTIL 2018-09-26 | RESIGNED |
MR ANDREW JAMES HALL | Jul 1955 | British | Director | 2016-04-20 UNTIL 2017-03-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
William Clark (Holdings) Limited | 2023-04-24 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Regal Amusement Machine Sales Limited | 2016-05-10 - 2021-11-10 | Preston | Ownership of shares 25 to 50 percent | |
Merkur Technical Support Limited | 2016-04-20 - 2023-04-24 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |