MERKUR CASINO UK LTD
Active - Accounts Filed
General Information
NAME
MERKUR CASINO UK LTD
COMPANY NUMBER
08179391
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/08/2012
(12 years and 4 months old)
WEBSITE
http://cashino.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MILTON KEYNES
MK9 1NJ
Telephone: 01843297308
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 GMBH | N/A | N/A |
| MERKUR CASINO UK LTD | Active - Accounts Filed | View Report |
| MERKUR CASINO HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Sascha Blodau (932937879) Appointed |
| 13/09/2024 | New Confirmation Statement filed |
| 29/07/2024 | Irina Ruf (930869518) has left the board |
Credit Risk Overview
Want to learn more about MERKUR CASINO UK LTD?
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 MERKUR CASINO UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERKUR CASINO UK LTD?
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 |
|---|---|---|---|---|
|
07/03/2014 - Present (10 years and 9 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/09/2021 - Present (3 years and 2 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/09/2021 - Present (3 years and 2 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 |
|
09/07/2024 - Present (5 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 19/11/2024 | New Board Member Sascha Blodau (932937879) Appointed |
| 13/09/2024 | New Confirmation Statement filed |
| 29/07/2024 | Irina Ruf (930869518) has left the board |
| 15/07/2024 | New Board Member David Schnabel (932501937) Appointed |
| 05/04/2024 | New Accounts filed |
| 26/08/2023 | 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 |
| 10/05/2023 | New Board Member Irina Ruf Pael (930869518) Appointed |
| 19/04/2023 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 12/10/2021 | New Board Member Mark Stefan Schertle (924919481) Appointed |
| 05/10/2021 | New Board Member Mark Stefan Schertle (928787074) Appointed |
| 05/10/2021 | New Board Member Mark Stefan Schertle (924919481) Appointed |
| 05/10/2021 | New Board Member Mark Stefan Schertle (928787074) Appointed |
| 28/09/2021 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 29/08/2019 | New Accounts filed |
| 20/08/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 16/08/2018 | Stefan Bruns (924926994) has left the board |
| 16/08/2018 | New Board Member Stefan Bruns (924809703) Appointed |
| 13/08/2018 | Nicholas Simon Harding (915086082) has left the board |
| 13/08/2018 | New Board Member Stefan Bruns (924926994) Appointed |
| 13/08/2018 | New Board Member Borris Lungen (924809705) Appointed |
| 03/09/2017 | New Annual Return filed |
| 29/07/2017 | New Accounts filed |
| 20/04/2017 | Andrew James Hall (903030684) has left the board |
| 31/08/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 22/08/2015 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 11/02/2015 | Ulrich Maria Wuseke (917547119) has left the board |
| 22/08/2014 | New Annual Return filed |
| 15/05/2014 | New Accounts filed |
| 09/05/2014 | New Board Member Meik Sellenriek (918746653) Appointed |
| 10/04/2014 | New Board Member Ulrich Maria Wuseke (917547119) Appointed |
| 18/09/2013 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
| 11/06/2013 | New Board Member Andrew James Hall (903030684) Appointed |
| 02/05/2013 | Change in Reg. Office |
| 04/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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