MERKUR TECHNICAL SUPPORT LIMITED
Overview
| Company Name | MERKUR TECHNICAL SUPPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05745526 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERKUR TECHNICAL SUPPORT LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is MERKUR TECHNICAL SUPPORT LIMITED located?
| Registered Office Address | Second Floor Matrix House North Fourth Street MK9 1NJ Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERKUR TECHNICAL SUPPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRAESEPE LIMITED | Jan 08, 2014 | Jan 08, 2014 |
| PRAESEPE PLC | Jul 23, 2008 | Jul 23, 2008 |
| ALDGATE CAPITAL PLC | Mar 16, 2006 | Mar 16, 2006 |
What are the latest accounts for MERKUR TECHNICAL SUPPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MERKUR TECHNICAL SUPPORT LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2025 |
| Overdue | No |
What are the latest filings for MERKUR TECHNICAL SUPPORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Second Floor, Matrix House North Fourth Street Milton Keynes MK9 1NJ | 1 pages | AD02 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Irina Ruf as a director on Jul 23, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Registered office address changed from Seebeck House 1a Seebeck Place Knowhill Milton Keynes MK5 8FR to Second Floor Matrix House North Fourth Street Milton Keynes MK9 1NJ on Nov 29, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 14, 2023 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Egemen Coskun as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Borris Lungen as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mrs Irina Ruf Pael on Apr 06, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Irina Ruf Pael as a director on Apr 06, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stefan Bruns as a director on Apr 03, 2023 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 057455260005 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 24, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2022
| 3 pages | SH01 | ||||||||||
Registration of charge 057455260005, created on Jun 28, 2022 | 4 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Who are the officers of MERKUR TECHNICAL SUPPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSKUN, Egemen | Director | Matrix House North Fourth Street MK9 1NJ Milton Keynes Second Floor England | England | British | 308275440001 | |||||||||
| SCHERTLE, Mark Stefan | Director | Matrix House North Fourth Street MK9 1NJ Milton Keynes Second Floor England | England | German | 249194810002 | |||||||||
| EVANS, Byron | Secretary | 1a Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | 162698770001 | |||||||||||
| FADIL, Susan Carol | Secretary | 1st Floor 9 Cloak Lane EC4R 2RU London Pellipar House United Kingdom | British | 160252010001 | ||||||||||
| HILLHOUSE, Robert James | Secretary | Bishopsgate EC2M 3AF London 201 | British | 135836340001 | ||||||||||
| PROCTOR, Matthew Frederick | Secretary | 1a Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck Houe Buckinghamshire United Kingdom | 159512380001 | |||||||||||
| EMW SECRETARIES LIMITED | Secretary | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom |
| 93910510003 | ||||||||||
| LUCIENE JAMES LIMITED | Secretary | 280 Gray's Inn Road WC1X 8EB London | 77390740003 | |||||||||||
| BALL, Susan Elisabeth | Director | Lanherne House 9 The Downs Wimbledon SW20 8JG London 13 Uk | United Kingdom | British | 131421700001 | |||||||||
| BRUNS, Stefan | Director | 1a Seebeck Place Knowhill MK5 8FR Milton Keynes Seebeck House | Germany | German | 248097030001 | |||||||||
| CORSELLIS, James Henry Merrick | Director | 86 Campden Street W8 7EN London | United Kingdom | British | 141229950001 | |||||||||
| EVANS, Byron | Director | 1a Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | England | English | 140884750001 | |||||||||
| HALL, Andrew James | Director | 1a Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | England | British | 30306840002 | |||||||||
| HARDING, Nicholas Simon | Director | 1a Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | England | British | 150860820001 | |||||||||
| LUNGEN, Borris | Director | 1a Seebeck Place Knowhill MK5 8FR Milton Keynes Seebeck House | United Kingdom | German | 248097050001 | |||||||||
| MATTINGLEY, Brian Roger | Director | 1a Seebeck Place Knowhill MK5 8FR Milton Keynes Seebeck House United Kingdom | United Kingdom | British | 22417130002 | |||||||||
| PROCTOR, Matthew Frederick | Director | 1a Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | England | British | 136671560001 | |||||||||
| RUF, Irina | Director | Seebeck Place Knowlhill MK5 8FR Milton Keynes 1a Bucks England | Germany | German | 308695180002 | |||||||||
| SHAW, Benjamin Howard | Director | 7 Ursula Street Battersea SW11 3DW London | England | British | 141688710001 | |||||||||
| SINTON, Charles Blair Ritchie | Director | Black Friars Lane EC4V 6HD London 20 United Kingdom | British | 133742770001 | ||||||||||
| THOMAS, James Simon | Director | 1a Seebeck Place Knowhill MK5 8FR Milton Keynes Seebeck House United Kingdom | United Kingdom | British | 24719510006 | |||||||||
| WATTS, Mark Irvine John | Director | Buckingham Street WC2N 6DF London 11 United Kingdom | United Kingdom | British | 62793060005 | |||||||||
| WILLIAMS, David Jeffreys | Director | Highgate Studios 53-79 Highgate Road NW5 1TL London 1000 United Kingdom | Jersey | British | 141743090001 | |||||||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 | |||||||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Director | Gray's Inn Road WC1X 8EB London 280 | 900023410001 |
Who are the persons with significant control of MERKUR TECHNICAL SUPPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Merkur Casino Holdings Uk Limited | Apr 06, 2016 | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0