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 - 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 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

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