MIRAGE CENTRES LIMITED
Active - Accounts Filed
General Information
NAME
MIRAGE CENTRES LIMITED
COMPANY NUMBER
05745527
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
92000 -
Gambling and betting activities
INCORPORATION DATE
16/03/2006
(18 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MILTON KEYNES
MK9 1NJ
Telephone: 08088020133
TPS: No
Second Floor Matrix House
North Fourth Street
Milton Keynes
MK9 1NJ
MK9 1NJ
Seebeck House 1a Seebeck Place
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8FR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERKUR CASINO HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| MIRAGE CENTRES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 11/05/2023 | Borris Lungen (924809705) has left the board |
Credit Risk Overview
Want to learn more about MIRAGE CENTRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIRAGE CENTRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIRAGE CENTRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/07/2018 - Present (6 years and 5 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
16/03/2006 - Present (18 years and 8 months) Born in Jun 1965 |
Resigned | Director |
Current: 15 Past: 10 |
View Report |
|
16/03/2006 - Present (18 years and 8 months) 16/03/2006 - Present (18 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 16/03/2006 - Present (18 years and 8 months) Secretary: 16/03/2006 - Present (18 years and 8 months) Born in Mar 1958 |
Resigned | Director&Secretary |
Current: 15 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERKUR CASINO GMBH | N/A | N/A |
| MERKUR CASINO UK LTD | Active - Accounts Filed | View Report |
| MERKUR CASINO HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| BALEDAY LTD | Active - Accounts Filed | View Report |
| MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED | Active - Accounts Filed | View Report |
| MERKUR CASINO ENTERTAINMENT UK LIMITED | Active - Accounts Filed | View Report |
| MERKUR SLOTS UK LIMITED | Active - Accounts Filed | View Report |
| DOLPHIN GAMING LIMITED | Non-Trading | View Report |
| MIRAGE CENTRES LIMITED | Active - Accounts Filed | View Report |
| PRAESEPE LIMITED | Active - Accounts Filed | View Report |
| CASHINO GAMING (E&J) LIMITED | Non-Trading | View Report |
| CLASSIC LEISURE (NORTHERN) LIMITED | Active - Accounts Filed | View Report |
| MAYFAIR ACQUISITIONCO LIMITED | In Liquidation | View Report |
| THOMAS HOLDINGS LIMITED | Non-Trading | View Report |
| UNITED LEISURE LIMITED | Non-Trading | View Report |
| WILLIAM CLARK (HOLDINGS) LIMITED | Non-Trading | View Report |
| WILLIAM CLARK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 11/05/2023 | Borris Lungen (924809705) has left the board |
| 11/05/2023 | New Board Member Egemen Coskun (930827544) Appointed |
| 10/05/2023 | Stefan Bruns (924809703) has left the board |
| 21/04/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 20/11/2018 | Byron Evans (914088475) has left the board |
| 04/09/2018 | New Accounts filed |
| 16/08/2018 | Stefan Bruns (924919494) has left the board |
| 16/08/2018 | New Board Member Stefan Bruns (924809703) Appointed |
| 09/08/2018 | New Board Member Mark Stefan Schertle (924919481) Appointed |
| 09/08/2018 | New Board Member Stefan Bruns (924919494) Appointed |
| 09/08/2018 | New Board Member Borris Lungen (924809705) Appointed |
| 09/08/2018 | Nicholas Simon Harding (915086082) has left the board |
| 25/03/2018 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 20/04/2017 | Andrew James Hall (903030684) has left the board |
| 05/04/2017 | New Annual Return filed |
| 03/02/2017 | Change in Reg. Office |
| 02/02/2017 | Michael Shipley (901265886) has left the board |
| 02/02/2017 | Dennis James William Shipley (900999400) has left the board |
| 02/02/2017 | New Board Member Andrew James Hall (903030684) Appointed |
| 02/02/2017 | New Board Member Nicholas Simon Harding (915086082) Appointed |
| 02/02/2017 | New Board Member Byron Evans (914088475) Appointed |
| 09/12/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 20/05/2014 | New Annual Return filed |
| 12/03/2014 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
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