Merkur Casino Uk Ltd. net worth, address, company information. Free

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Merkur Casino Uk Ltd (registration number 08179391) is a private limited company established on 2012-08-14. The firm is registered at Seebeck House 1A Seebeck Place, Knowlhill, Milton Keynes MK5 8FR. Merkur Casino Uk Ltd is operating under Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Merkur Casino Uk Ltd
Number	08179391
Date of Incorporation:	2012-08-14
End of financial year:	31 December
Address:	Seebeck House 1A Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 4 directors that can be found in this particular business, we can name: Irina R. (in the company from 06 April 2023), Egemen C. (appointment date: 31 March 2023), Mark S. (appointed on 21 September 2021). The official register reports 3 persons of significant control, namely: Armin G. has substantial control or influence, Manfred S. has substantial control or influence, Paul G. has substantial control or influence.

Directors

People with significant control

Armin G.

6 April 2016

Nature of control:	significiant influence or control

Manfred S.

6 April 2016

Nature of control:	significiant influence or control

Paul G.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AD01) 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. filed on: 29th, November 2023 \| address	Free Download (1 page)

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(AD01) 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. filed on: 29th, November 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 14th August 2023 filed on: 22nd, August 2023 \| confirmation statement	Free Download (4 pages)
(SH01) 1000001.00 GBP is the capital in company's statement on Friday 12th May 2023 filed on: 30th, May 2023 \| capital	Free Download (3 pages)
(MR04) Charge 081793910001 satisfaction in full. filed on: 17th, May 2023 \| mortgage	Free Download (1 page)
(AP01) New director appointment on Friday 31st March 2023. filed on: 9th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 31st March 2023 filed on: 9th, May 2023 \| officers	Free Download (1 page)
(CH01) On Thursday 6th April 2023 director's details were changed filed on: 9th, May 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 6th April 2023. filed on: 5th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 3rd April 2023 filed on: 5th, May 2023 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Saturday 31st December 2022 filed on: 15th, April 2023 \| accounts	Free Download (48 pages)
(CS01) Confirmation statement with no updates Sunday 14th August 2022 filed on: 26th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Friday 31st December 2021 filed on: 23rd, March 2022 \| accounts	Free Download (47 pages)
(AP01) New director appointment on Tuesday 21st September 2021. filed on: 1st, October 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2020 filed on: 20th, September 2021 \| accounts	Free Download (49 pages)
(CS01) Confirmation statement with no updates Saturday 14th August 2021 filed on: 23rd, August 2021 \| confirmation statement	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 10th, December 2020 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, December 2020 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 081793910001, created on Tuesday 10th November 2020 filed on: 17th, November 2020 \| mortgage	Free Download (8 pages)
(AA) Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 5th, October 2020 \| accounts	Free Download (41 pages)
(CS01) Confirmation statement with no updates Friday 14th August 2020 filed on: 14th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2018 filed on: 22nd, August 2019 \| accounts	Free Download (40 pages)
(CS01) Confirmation statement with updates Wednesday 14th August 2019 filed on: 15th, August 2019 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to Sunday 31st December 2017 filed on: 13th, September 2018 \| accounts	Free Download (40 pages)
(CS01) Confirmation statement with updates Tuesday 14th August 2018 filed on: 23rd, August 2018 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Friday 6th July 2018. filed on: 9th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 6th July 2018 filed on: 9th, August 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 6th July 2018. filed on: 9th, August 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wednesday 6th April 2016 filed on: 6th, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wednesday 6th April 2016 filed on: 6th, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wednesday 6th April 2016 filed on: 6th, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Friday 2nd March 2018 filed on: 2nd, March 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 14th August 2017 filed on: 29th, August 2017 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2016 filed on: 25th, July 2017 \| accounts	Free Download (44 pages)
(TM01) Director's appointment was terminated on Saturday 25th March 2017 filed on: 18th, April 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sunday 14th August 2016 filed on: 26th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2015 filed on: 5th, May 2016 \| accounts	Free Download (45 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 14th August 2015 filed on: 18th, August 2015 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 18th, June 2015 \| accounts	Free Download (36 pages)
(TM01) Director's appointment was terminated on Thursday 1st January 2015 filed on: 9th, February 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 14th August 2014 filed on: 18th, August 2014 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 8th, May 2014 \| accounts	Free Download (37 pages)
(AP01) New director appointment on Wednesday 7th May 2014. filed on: 7th, May 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 8th April 2014. filed on: 8th, April 2014 \| officers	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 15th, October 2013 \| auditors	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 10th, October 2013 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to Sunday 30th December 2012 filed on: 12th, September 2013 \| accounts	Free Download (31 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 14th August 2013 filed on: 20th, August 2013 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 20th August 2013 capital
(AA01) Previous accounting period shortened from Tuesday 31st December 2013 to Monday 31st December 2012 filed on: 1st, August 2013 \| accounts	Free Download (1 page)
(AUD) Auditor's resignation filed on: 11th, July 2013 \| auditors	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 8th, July 2013 \| auditors	Free Download (2 pages)
(AP01) New director appointment on Friday 7th June 2013. filed on: 7th, June 2013 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Tuesday 31st December 2013. Originally it was Saturday 31st August 2013 filed on: 30th, April 2013 \| accounts	Free Download (1 page)
(AD01) Change of registered office on Thursday 31st January 2013 from Ninth Floor Ten Bishops Square London E1 6EG United Kingdom filed on: 31st, January 2013 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 14th, August 2012 \| incorporation	Free Download (26 pages)

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