MECCA BINGO LIMITED

Overview

Company Name	MECCA BINGO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01854120
Jurisdiction	England/Wales
Date of Creation	Oct 10, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MECCA BINGO LIMITED?

Gambling and betting activities (92000) / Arts, entertainment and recreation

Where is MECCA BINGO LIMITED located?

Registered Office Address	Tor Saint-Cloud Way SL6 8BN Maidenhead Berkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MECCA BINGO LIMITED?

Previous Company Names
Company Name	From	Until
TOP RANK LIMITED	Mar 27, 1985	Mar 27, 1985
TOP RANK CLUBS LIMITED	Nov 21, 1984	Nov 21, 1984
AVAGUARD LIMITED	Oct 10, 1984	Oct 10, 1984

What are the latest accounts for MECCA BINGO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for MECCA BINGO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2027
Next Confirmation Statement Due	Feb 14, 2027
Next Confirmation Statement Made Up To	Jan 31, 2026
Overdue	No

What are the latest filings for MECCA BINGO LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2026	Termination of appointment of Brian Mclelland as a secretary on Feb 23, 2026	1 pages	TM02

Feb 09, 2026	Confirmation statement made on Jan 31, 2026 with no updates	3 pages	CS01

Feb 02, 2026	Termination of appointment of John Patrick O'reilly as a director on Jan 29, 2026	1 pages	TM01

Oct 30, 2025	Full accounts made up to Jun 30, 2025	47 pages	AA

Feb 06, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Full accounts made up to Jun 30, 2024	46 pages	AA

May 01, 2024	Appointment of Mr Brian Mclelland as a secretary on May 01, 2024	2 pages	AP03

May 01, 2024	Termination of appointment of Asha Magnus as a secretary on May 01, 2024	1 pages	TM02

Feb 12, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Full accounts made up to Jun 30, 2023	43 pages	AA

Feb 06, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Dec 12, 2022	Full accounts made up to Jun 30, 2022	40 pages	AA

Oct 14, 2022	Appointment of Ms Asha Magnus as a secretary on Oct 03, 2022	2 pages	AP03

Oct 14, 2022	Termination of appointment of Luisa Ann Wright as a secretary on Oct 03, 2022	1 pages	TM02

Jun 29, 2022	Appointment of Mr Andrew Neil Crump as a director on Jun 21, 2022	2 pages	AP01

Jun 29, 2022	Termination of appointment of Simon John Hay as a director on Jun 21, 2022	1 pages	TM01

Jun 27, 2022	Appointment of Mr Richard David Harris as a director on Jun 21, 2022	2 pages	AP01

Jun 16, 2022	Termination of appointment of Jonathon David Swaine as a director on Jun 03, 2022	1 pages	TM01

Feb 14, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Jan 17, 2022	Full accounts made up to Jun 30, 2021	37 pages	AA

Jan 13, 2022	Appointment of Mr Simon John Hay as a director on Dec 31, 2021	2 pages	AP01

Jan 13, 2022	Termination of appointment of William James Spencer Floydd as a director on Dec 31, 2021	1 pages	TM01

Feb 15, 2021	Confirmation statement made on Jan 31, 2021 with updates	4 pages	CS01

Jan 05, 2021	Full accounts made up to Jun 30, 2020	40 pages	AA

Apr 29, 2020	Confirmation statement made on Apr 29, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of MECCA BINGO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRUMP, Andrew Neil Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	Jun 21, 2022		Director	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	United Kingdom	British	1975-4	297464620001
HARRIS, Richard David Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	Jun 21, 2022		Director	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	England	British	1983-3	199638060001
BINGHAM, Frances Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	May 09, 2008	May 01, 2018	Secretary	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom		Other		130557520001
COLES, Pamela Mary 36 London End HP9 2JH Beaconsfield Buckinghamshire	Nov 09, 2006	May 09, 2008	Secretary	36 London End HP9 2JH Beaconsfield Buckinghamshire		British		70326980002
DOCKRELL, Carol Ann 77 St Marys Drive SS7 1LH Benfleet Essex		May 28, 1993	Secretary	77 St Marys Drive SS7 1LH Benfleet Essex		British		26244410001
DUFFILL, Clare Marianne 25 Landells Road SE22 9PG London	Dec 18, 2000	Nov 08, 2006	Secretary	25 Landells Road SE22 9PG London		British		71005690005
MAGNUS, Asha Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	Oct 03, 2022	May 01, 2024	Secretary	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom				301171930001
MCLELLAND, Brian Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	May 01, 2024	Feb 23, 2026	Secretary	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom				322639320001
THOMAS, Francis George Northcott Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent	May 28, 1993	Jan 07, 1998	Secretary	Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent		British		34191470001
WATKINS, Simon Andrew 26 Pleasant Drive CM12 0JL London	Sep 18, 1997	Dec 18, 2000	Secretary	26 Pleasant Drive CM12 0JL London		British		34048840002
WATKINS, Simon Andrew 6 Errington Close Chadwell St Mary RM16 4TA Grays Essex	Sep 10, 1993	Oct 08, 1993	Secretary	6 Errington Close Chadwell St Mary RM16 4TA Grays Essex		British		34048840001
WRIGHT, Luisa Ann Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	May 01, 2018	Oct 03, 2022	Secretary	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom				246038980001
BIRCH, Henry Benedict Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire England	May 06, 2014	May 07, 2018	Director	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire England	United Kingdom	British	1969-2	51137400001
BODEN, David Marlborough House 5 Thorn Grove CM23 5LB Bishops Stortford Hertfordshire	Feb 26, 1998	May 11, 2006	Director	Marlborough House 5 Thorn Grove CM23 5LB Bishops Stortford Hertfordshire	England	British	1956-10	26352200004
BODEN, David 8 Harrisons Birchanger CM23 5QT Bishops Stortford Hertfordshire		Jul 01, 1994	Director	8 Harrisons Birchanger CM23 5QT Bishops Stortford Hertfordshire		British	1956-10	26352200001
BURKE, Michael Ian Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire	May 11, 2006	May 06, 2014	Director	Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire	United Kingdom	British	1956-6	148846850001
COLES, Pamela Mary 36 London End HP9 2JH Beaconsfield Buckinghamshire	Nov 01, 2005	May 09, 2008	Director	36 London End HP9 2JH Beaconsfield Buckinghamshire		British	1961-3	70326980002
CORMICK, Charles Bruce Arthur Flat 2 11 Pembridge Crescent W11 3DT London	Aug 06, 1997	Oct 31, 2005	Director	Flat 2 11 Pembridge Crescent W11 3DT London	United Kingdom	British	1951-4	17946190001
DYSON, Ian Field House Manor Way, Knott Park KT22 0HS Oxshott Surrey	Dec 21, 2001	Jun 24, 2005	Director	Field House Manor Way, Knott Park KT22 0HS Oxshott Surrey		British	1962-5	50916710002
ELLIS, Ian Robert Tilston 20 Fox Hill Village RH16 4QZ Haywards Heath West Sussex		Feb 26, 1993	Director	20 Fox Hill Village RH16 4QZ Haywards Heath West Sussex		British	1939-3	26352210001
FLOWERS, David Lawrence Stonebridge House New Bradwell MK13 0DY Milton Keynes Buckinghamshire	Feb 26, 1996	Feb 26, 1998	Director	Stonebridge House New Bradwell MK13 0DY Milton Keynes Buckinghamshire	England	British	1948-8	60850570001
FLOYDD, William James Spencer Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	Dec 17, 2018	Dec 31, 2021	Director	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	United Kingdom	British	1969-2	179831560001
GALLAGHER, Patrick James Thameside RG9 2LJ Henley On Thames 22 Oxfordshire United Kingdom	Jun 02, 2008	Aug 31, 2011	Director	Thameside RG9 2LJ Henley On Thames 22 Oxfordshire United Kingdom	United Kingdom	British	1963-8	77355310003
GARRETT, John Francis 33 Howards Thicket SL9 7NT Gerrards Cross Buckinghamshire		Feb 02, 1998	Director	33 Howards Thicket SL9 7NT Gerrards Cross Buckinghamshire		British	1945-2	10858710001
GILL, Peter Richard 30 Sheen Common Drive TW10 5BN Richmond Surrey	Nov 01, 2006	Jun 02, 2008	Director	30 Sheen Common Drive TW10 5BN Richmond Surrey	United Kingdom	British	1955-10	35996320004
HAY, Simon John Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	Dec 31, 2021	Jun 21, 2022	Director	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	England	British	1976-6	280949290001
JENNINGS, Clive Adrian Roynon Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	Aug 31, 2011	Aug 17, 2018	Director	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	United Kingdom	British	1960-9	79719890002
JONES, Mark Vincent Sunning Avenue SL5 9PN Ascot 6 Berkshire United Kingdom	Jul 10, 2009	Oct 31, 2014	Director	Sunning Avenue SL5 9PN Ascot 6 Berkshire United Kingdom	United Kingdom	British	1960-10	107650230002
MORGAN, Alan Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	Jul 02, 2018	Jul 31, 2019	Director	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	England	British	1977-7	172468730001
NICHOLS, John Graham 9 Waterslade 5/11 Elm Road RH1 6AS Redhill		Nov 01, 1993	Director	9 Waterslade 5/11 Elm Road RH1 6AS Redhill		British	1950-9	55423850002
O'REILLY, John Patrick Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	May 07, 2018	Jan 29, 2026	Director	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	England	British	1960-5	246366720001
PHILLIPS, Timothy John Wheathold Edge Ramsdell RG26 5SA Tadley Hampshire	Apr 01, 1997	Sep 28, 2000	Director	Wheathold Edge Ramsdell RG26 5SA Tadley Hampshire		British	1946-12	52480350001
PICKERSGILL, John Barry Vale House Bourne Close Blind Lane SL8 5NG Bourne End Buckinghamshire	May 01, 1996	Oct 15, 1999	Director	Vale House Bourne Close Blind Lane SL8 5NG Bourne End Buckinghamshire	England	British	1945-2	6145910001
PIZEY, James Christopher Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	Aug 18, 2018	Dec 17, 2018	Director	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	England	British	1985-10	249867130001
ROBINSON, Michael John Saunders Street Southport PR9 OHP Merseyside 16 Uk		Feb 01, 1996	Director	Saunders Street Southport PR9 OHP Merseyside 16 Uk	England	British	1940-8	129600300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MECCA BINGO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rank Group Gaming Division Limited

Apr 06, 2016

Saint-Cloud Way

Berkshire

SL6 8BN Maidenhead

Tor

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	03213743

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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