MERKUR CASINO UK LTD
Overview
| Company Name | MERKUR CASINO UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08179391 |
| 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 CASINO UK LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MERKUR CASINO UK LTD located?
| Registered Office Address | Second Floor Matrix House North Fourth Street MK9 1NJ Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERKUR CASINO UK LTD?
| 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 CASINO UK LTD?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for MERKUR CASINO UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 14, 2025 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 51 pages | AA | ||
Change of details for Mr Jurgen Stuhmeyer as a person with significant control on Dec 01, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Jurgen Stuhmeyer as a person with significant control on Dec 01, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Michael Gauselmann as a person with significant control on Feb 13, 2025 | 2 pages | PSC04 | ||
Change of details for Mrs Janika Gauselmann as a person with significant control on Jan 01, 2025 | 2 pages | PSC04 | ||
Notification of Jurgen Stuhmeyer as a person with significant control on Dec 01, 2024 | 2 pages | PSC01 | ||
Notification of Janika Gauselmann as a person with significant control on Jan 01, 2025 | 2 pages | PSC01 | ||
Termination of appointment of David Schnabel as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Meik Sellenriek as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Notification of Michael Gauselmann as a person with significant control on Oct 01, 2024 | 2 pages | PSC01 | ||
Cessation of Paul Gauselmann as a person with significant control on Sep 30, 2024 | 1 pages | PSC07 | ||
Cessation of Armin Gauselmann as a person with significant control on Sep 30, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Sascha Blodau as a director on Nov 04, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Irina Ruf as a director on Jul 23, 2024 | 1 pages | TM01 | ||
Appointment of Mr David Schnabel as a director on Jul 09, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 49 pages | AA | ||
Registered office address changed from Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire 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 Aug 14, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on May 12, 2023
| 3 pages | SH01 | ||
Satisfaction of charge 081793910001 in full | 1 pages | MR04 | ||
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 | ||
Who are the officers of MERKUR CASINO UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLODAU, Sascha | Director | Matrix House North Fourth Street MK9 1NJ Milton Keynes Second Floor England | Germany | German | 329378790001 | |||||
| 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 | |||||
| BRUNS, Stefan | Director | 1a Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire | Germany | German | 248097030001 | |||||
| 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 Seedbeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House United Kingdom | England | British | 150860820001 | |||||
| LUNGEN, Borris | Director | 1a Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire | United Kingdom | German | 248097050001 | |||||
| RUF, Irina | Director | Seebeck Place Knowlhill MK5 8FR Milton Keynes 1a Bucks England | Germany | German | 308695180002 | |||||
| SCHNABEL, David | Director | Matrix House North Fourth Street MK9 1NJ Milton Keynes Second Floor England | Germany | German | 325019370001 | |||||
| SELLENRIEK, Meik | Director | Merkur-Allee 32339 Espelkamp 1-15 North Rhine Westphalia Germany | Germany | German | 187466530001 | |||||
| WUSEKE, Ulrich Maria | Director | 32429 Minden Topferweg 41 Germany | Germany | German | 175471190001 |
Who are the persons with significant control of MERKUR CASINO UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Janika Gauselmann | Jan 01, 2025 | Schlossallee 1 32339 Espelkamp Gauselmann Familienstiftung Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr Jurgen Stuhmeyer | Dec 01, 2024 | Schlossallee 1 32339 Espelkamp Gauselmann Familienstiftung Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr Michael Gauselmann | Oct 01, 2024 | Schlossallee 1 32339 Espelkamp Gauselmann Familienstiftung Germany | No |
Nationality: German Country of Residence: Austria | |||
Natures of Control
| |||
| Paul Gauselmann | Apr 06, 2016 | Schlossalle 1 32339 Espelkamp Gauselmann Familienstiftung Germany | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Armin Gauselmann | Apr 06, 2016 | Schlossalle 1 32339 Espelkamp Gauselmann Familienstiftung Germany | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Manfred Stoffers | Apr 06, 2016 | Schlossalle 1 32339 Espelkamp Gauselmann Familienstiftung Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MERKUR CASINO UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 14, 2016 | Feb 21, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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