Merkur Casino Uk Ltd

General information

Name:

Merkur Casino Uk Limited

Office Address:

Seebeck House 1A Seebeck Place Knowlhill MK5 8FR Milton Keynes

Number: 08179391

Incorporation date: 2012-08-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08179391 12 years ago, Merkur Casino Uk Ltd is a Private Limited Company. The company's latest office address is Seebeck House 1A Seebeck Place, Knowlhill Milton Keynes. The firm's classified under the NACE and SIC code 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The company's latest filed accounts documents describe the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-08-14.

Our database regarding this particular firm's members indicates the existence of four directors: Irina R., Egemen C., Mark S. and Meik S. who joined the team on April 6, 2023, March 31, 2023 and September 21, 2021.

Executives who have control over this firm are as follows: Armin G. has substantial control or influence over the company. Manfred S. has substantial control or influence over the company. Paul G. has substantial control or influence over the company.

Company staff

Irina R.

Role: Director

Appointed: 06 April 2023

Latest update: 1 February 2024

Egemen C.

Role: Director

Appointed: 31 March 2023

Latest update: 1 February 2024

Mark S.

Role: Director

Appointed: 21 September 2021

Latest update: 1 February 2024

Meik S.

Role: Director

Appointed: 07 March 2014

Latest update: 1 February 2024

People with significant control

Armin G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Manfred S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Paul G.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New registered office address Second Floor Matrix House North Fourth Street Milton Keynes MK9 1NJ. Change occurred on Wednesday 29th November 2023. Company's previous address: Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR. (AD01)
filed on: 29th, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
11
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