MERKUR SLOTS UK LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
MERKUR SLOTS UK LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
MERKUR SLOTS UK LIMITED was incorporated 52 years ago on 14/01/1972 and has the registered number: 01038403. The accounts status is FULL and accounts are next due on 30/09/2024.
MERKUR SLOTS UK LIMITED was incorporated 52 years ago on 14/01/1972 and has the registered number: 01038403. The accounts status is FULL and accounts are next due on 30/09/2024.
MERKUR SLOTS UK LIMITED - MILTON KEYNES
This company is listed in the following categories:
92000 - Gambling and betting activities
92000 - Gambling and betting 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:
CASHINO GAMING LIMITED (until 07/04/2021)
CASHINO GAMING LIMITED (until 07/04/2021)
H.J.M.CATERERS LIMITED (until 08/12/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/10/2023 | 09/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS IRINA RUF | Nov 1984 | German | Director | 2023-04-06 | CURRENT |
| MARK STEFAN SCHERTLE | Sep 1977 | German | Director | 2018-07-06 | CURRENT |
| MR EGEMEN COSKUN | Jun 1979 | British | Director | 2023-03-31 | CURRENT |
| MR JONATHAN JAMES SHIPLEY | Feb 1979 | British | Director | 1998-03-27 UNTIL 2008-07-23 | RESIGNED |
| EMW SECRETARIES LIMITED | Corporate Secretary | 2011-03-04 UNTIL 2021-06-01 | RESIGNED | ||
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2009-03-23 UNTIL 2011-01-01 | RESIGNED | ||
| LAVINIA ANN SHIPLEY | May 1950 | British | Director | RESIGNED | |
| MR MATTHEW FREDERICK PROCTOR | Oct 1967 | English | Secretary | 2009-08-04 UNTIL 2011-08-24 | RESIGNED |
| MR JONATHAN JAMES SHIPLEY | Feb 1979 | British | Secretary | 2002-11-25 UNTIL 2008-07-23 | RESIGNED |
| MR JONATHAN SHIPLEY | Sep 1952 | British | Secretary | RESIGNED | |
| MRS JOY SHIPLEY | Nov 1950 | British | Secretary | 1994-03-31 UNTIL 2002-11-25 | RESIGNED |
| MR NICHOLAS SIMON HARDING | Jul 1958 | British | Director | 2008-12-01 UNTIL 2018-07-06 | RESIGNED |
| MRS JOY SHIPLEY | Nov 1950 | British | Director | RESIGNED | |
| MR JONATHAN SHIPLEY | Sep 1952 | British | Director | RESIGNED | |
| MISS SUSAN ELISABETH BALL | Nov 1961 | British | Director | 2008-07-23 UNTIL 2009-02-10 | RESIGNED |
| MR HARRY JAMES SHIPLEY | Jun 1950 | British | Director | RESIGNED | |
| MR MATTHEW FREDERICK PROCTOR | Oct 1967 | English | Director | 2009-03-23 UNTIL 2011-08-24 | RESIGNED |
| DAVID ANTHONY MASCORD | Jul 1953 | British | Director | 2008-07-23 UNTIL 2010-01-31 | RESIGNED |
| BORRIS LUNGEN | Jul 1962 | German | Director | 2018-07-06 UNTIL 2023-03-31 | RESIGNED |
| MR JONATHAN BOYD HUGHES | Sep 1967 | British | Director | 2008-07-23 UNTIL 2010-03-07 | RESIGNED |
| MR ANDREW JAMES HALL | Jul 1955 | British | Director | 2012-12-17 UNTIL 2017-03-25 | RESIGNED |
| JOY HALL | Mar 1976 | British | Director | 2007-07-01 UNTIL 2008-07-23 | RESIGNED |
| MR ELLIOT LAWRENCE HALL | Dec 1970 | British | Director | 2007-07-01 UNTIL 2008-07-23 | RESIGNED |
| BYRON EVANS | Mar 1959 | English | Director | 2011-08-24 UNTIL 2018-11-07 | RESIGNED |
| STEFAN BRUNS | Feb 1971 | German | Director | 2018-07-06 UNTIL 2023-04-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Merkur Casino Holdings 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 |