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Home > England & Wales Companies > MERKUR SLOTS UK LIMITED
Company Information for

MERKUR SLOTS UK LIMITED

Second Floor, Matrix House, North Fourth Street, Milton Keynes, MK9 1NJ,
Company Registration Number
01038403
Private Limited Company
Active

Company Overview

About Merkur Slots Uk Ltd
MERKUR SLOTS UK LIMITED was founded on 1972-01-14 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Merkur Slots Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MERKUR SLOTS UK LIMITED
 
Legal Registered Office
Second Floor, Matrix House
North Fourth Street
Milton Keynes
MK9 1NJ
Other companies in MK5
 
Previous Names
CASHINO GAMING LIMITED07/04/2021
H.J.M.CATERERS LIMITED08/12/2008
Filing Information
Company Number 01038403
Company ID Number 01038403
Date formed 1972-01-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-10-26
Return next due 2025-11-09
Type of accounts FULL
Last Datalog update: 2024-11-14 14:55:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERKUR SLOTS UK LIMITED
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Company Officers of MERKUR SLOTS UK LIMITED

Current Directors
Officer Role Date Appointed
EMW SECRETARIES LIMITED
 Company Secretary 2011-03-04
STEFAN BRUNS
 Director 2018-07-06
BYRON EVANS
 Director 2011-08-24
BORRIS LUNGEN
 Director 2018-07-06
MARK STEFAN SCHERTLE
 Director 2018-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS SIMON HARDING
 Director 2008-12-01 2018-07-06
ANDREW JAMES HALL
 Director 2012-12-17 2017-03-25
MATTHEW FREDERICK PROCTOR
 Company Secretary 2009-08-04 2011-08-24
MATTHEW FREDERICK PROCTOR
 Director 2009-03-23 2011-08-24
MAWLAW SECRETARIES LIMITED
 Company Secretary 2009-03-23 2011-01-01
JONATHAN BOYD HUGHES
 Director 2008-07-23 2010-03-07
DAVID ANTHONY MASCORD
 Director 2008-07-23 2010-01-31
SUSAN ELISABETH BALL
 Director 2008-07-23 2009-02-10
JONATHAN JAMES SHIPLEY
 Company Secretary 2002-11-25 2008-07-23
ELLIOT LAWRENCE HALL
 Director 2007-07-01 2008-07-23
JOY HALL
 Director 2007-07-01 2008-07-23
JONATHAN JAMES SHIPLEY
 Director 1998-03-27 2008-07-23
JONATHAN SHIPLEY
 Director 1991-10-26 2008-07-23
JOY SHIPLEY
 Director 1991-10-26 2008-07-23
JOY SHIPLEY
 Company Secretary 1994-03-31 2002-11-25
HARRY JAMES SHIPLEY
 Director 1991-10-26 1996-03-19
LAVINIA ANN SHIPLEY
 Director 1991-10-26 1996-03-19
JONATHAN SHIPLEY
 Company Secretary 1991-10-26 1994-03-31

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EMW SECRETARIES LIMITED COGNITA MIDCO LIMITED Company Secretary 2015-07-03 CURRENT 2015-07-03 Active
EMW SECRETARIES LIMITED DOLPHIN GAMING LIMITED Company Secretary 2015-05-20 CURRENT 1944-04-21 Active
EMW SECRETARIES LIMITED LRI GROUP LIMITED Company Secretary 2015-04-15 CURRENT 2015-03-31 Liquidation
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EMW SECRETARIES LIMITED CHARLES NOVACROFT DIRECT LIMITED Company Secretary 2013-09-30 CURRENT 1998-07-21 Active
EMW SECRETARIES LIMITED CHANCERY INVESTMENT PARTNERS LIMITED Company Secretary 2013-09-11 CURRENT 2013-09-11 Active
EMW SECRETARIES LIMITED SPLASH WORLDWIDE LIMITED Company Secretary 2013-08-01 CURRENT 2004-05-19 Active
EMW SECRETARIES LIMITED SPECIALIST LOCUM NETWORK LIMITED Company Secretary 2013-05-24 CURRENT 2013-05-24 Active
EMW SECRETARIES LIMITED OMNIS INDUSTRIES LTD Company Secretary 2013-05-07 CURRENT 2013-05-07 Active - Proposal to Strike off
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EMW SECRETARIES LIMITED VISKU CONSULTING LIMITED Company Secretary 2012-10-19 CURRENT 2012-10-19 Active
EMW SECRETARIES LIMITED SEEBECK 86 LIMITED Company Secretary 2012-10-17 CURRENT 2012-10-17 Dissolved 2015-06-02
EMW SECRETARIES LIMITED AFFARI SOLUTIONS LIMITED Company Secretary 2012-10-16 CURRENT 2012-10-16 Dissolved 2014-06-03
EMW SECRETARIES LIMITED BARWOOD CAPITAL (NOMINEE) LIMITED Company Secretary 2012-10-09 CURRENT 2012-10-09 Active - Proposal to Strike off
EMW SECRETARIES LIMITED BARWOOD CAPITAL (CPF2012) LIMITED Company Secretary 2012-10-05 CURRENT 2012-10-05 Active
EMW SECRETARIES LIMITED BARWOOD GENERAL PARTNER 2012 LIMITED Company Secretary 2012-10-01 CURRENT 2012-10-01 Active - Proposal to Strike off
EMW SECRETARIES LIMITED RIVERSIDE CAPITAL GENERAL PARTNER LIMITED Company Secretary 2012-09-07 CURRENT 2012-09-07 Dissolved 2016-12-20
EMW SECRETARIES LIMITED NORWICH (NSD) LIMITED Company Secretary 2012-09-03 CURRENT 2012-09-03 Dissolved 2016-02-10
EMW SECRETARIES LIMITED SBP DORMANT 5 LIMITED Company Secretary 2012-08-30 CURRENT 2012-08-30 Active - Proposal to Strike off
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EMW SECRETARIES LIMITED SYSTEM BUILDING PRODUCTS LIMITED Company Secretary 2012-08-13 CURRENT 2012-08-13 Active
EMW SECRETARIES LIMITED SBP DORMANT 3 LIMITED Company Secretary 2012-08-09 CURRENT 2012-08-09 Active - Proposal to Strike off
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EMW SECRETARIES LIMITED COGNITA UK BRAZIL HOLDINGS LIMITED Company Secretary 2012-06-12 CURRENT 2012-06-12 Active
EMW SECRETARIES LIMITED BEACON BINGO ONLINE LIMITED Company Secretary 2012-04-30 CURRENT 2012-02-17 Dissolved 2015-03-04
EMW SECRETARIES LIMITED NOVUS LENDING LIMITED Company Secretary 2012-04-17 CURRENT 2012-04-17 Active
EMW SECRETARIES LIMITED BARWOOD CAPITAL HOLDINGS LIMITED Company Secretary 2012-02-20 CURRENT 2012-02-20 Active
EMW SECRETARIES LIMITED SUTTON (NSD) LIMITED Company Secretary 2011-11-11 CURRENT 2011-11-11 Dissolved 2016-02-20
EMW SECRETARIES LIMITED GUILDFORD (NSD) LIMITED Company Secretary 2011-11-11 CURRENT 2011-11-11 Dissolved 2016-02-10
EMW SECRETARIES LIMITED HIGH WYCOMBE (NSD) LIMITED Company Secretary 2011-11-10 CURRENT 2011-11-10 Dissolved 2016-02-10
EMW SECRETARIES LIMITED VISKU SOLUTIONS LIMITED Company Secretary 2011-07-28 CURRENT 2011-07-28 Active
EMW SECRETARIES LIMITED HOTBED CAMBERLEY PI LIMITED Company Secretary 2011-06-08 CURRENT 2011-06-08 Liquidation
EMW SECRETARIES LIMITED WE ARE: DANCE LIMITED Company Secretary 2011-04-27 CURRENT 2011-04-27 Dissolved 2016-02-10
EMW SECRETARIES LIMITED ABG PROJECTS & SERVICES LIMITED Company Secretary 2011-04-15 CURRENT 2003-10-21 Active
EMW SECRETARIES LIMITED CST UK LIMITED Company Secretary 2011-03-29 CURRENT 2008-02-13 Liquidation
EMW SECRETARIES LIMITED FUTURE CONSIDERATIONS LIMITED Company Secretary 2011-03-28 CURRENT 2002-10-01 Active
EMW SECRETARIES LIMITED FUTURE CONSIDERATIONS GROUP LIMITED Company Secretary 2011-03-28 CURRENT 2008-02-18 Active
EMW SECRETARIES LIMITED CLASSIC LEISURE (NORTHERN) LIMITED Company Secretary 2011-03-04 CURRENT 1991-02-08 Active
EMW SECRETARIES LIMITED CASHINO GAMING (E&J) LIMITED Company Secretary 2011-03-04 CURRENT 1987-07-16 Active
EMW SECRETARIES LIMITED B & S DEVELOPMENTS LIMITED Company Secretary 2011-02-09 CURRENT 2011-02-09 Active
EMW SECRETARIES LIMITED MEDOS LEISURE GROUP LIMITED Company Secretary 2011-02-04 CURRENT 2009-11-28 Dissolved 2015-03-10
EMW SECRETARIES LIMITED LAKESIDE EIS 2 LIMITED Company Secretary 2011-02-04 CURRENT 2009-04-01 Dissolved 2016-02-10
EMW SECRETARIES LIMITED HOTBED TONBRIDGE (GENERAL PARTNER) NOMINEE LIMITED Company Secretary 2011-01-27 CURRENT 2011-01-27 Dissolved 2016-09-20
EMW SECRETARIES LIMITED HOTBED TONBRIDGE (GENERAL PARTNER) LIMITED Company Secretary 2011-01-26 CURRENT 2011-01-26 Dissolved 2016-09-20
EMW SECRETARIES LIMITED ABCT (REALISATIONS 2013) LIMITED Company Secretary 2010-11-26 CURRENT 2010-02-19 Dissolved 2015-02-12
EMW SECRETARIES LIMITED ATMOSPHERE BARS AND CLUBS LIMITED Company Secretary 2010-11-09 CURRENT 2010-02-19 Dissolved 2017-04-25
EMW SECRETARIES LIMITED LEPHIN WIND FARM LIMITED Company Secretary 2010-11-01 CURRENT 2010-06-29 Dissolved 2017-03-28
EMW SECRETARIES LIMITED BURCOTE WIND 7 LIMITED Company Secretary 2010-11-01 CURRENT 2010-06-29 Dissolved 2017-03-28
EMW SECRETARIES LIMITED RIVERSIDE CAPITAL INVESTMENTS LIMITED Company Secretary 2010-10-28 CURRENT 2010-10-28 Active
EMW SECRETARIES LIMITED HOTBED STRATFORD (GENERAL PARTNER) LIMITED Company Secretary 2010-10-22 CURRENT 2010-10-22 Dissolved 2016-04-26
EMW SECRETARIES LIMITED HOTBED STRATFORD (GENERAL PARTNER) NOMINEE LIMITED Company Secretary 2010-10-22 CURRENT 2010-10-22 Dissolved 2016-04-26
EMW SECRETARIES LIMITED UNITED LEISURE LIMITED Company Secretary 2010-10-08 CURRENT 1970-02-04 Active
EMW SECRETARIES LIMITED VIEWTONE TRADING GROUP LIMITED Company Secretary 2010-10-06 CURRENT 2010-10-06 Active
EMW SECRETARIES LIMITED EMW LEGAL SERVICES LIMITED Company Secretary 2010-08-20 CURRENT 2010-08-20 Dissolved 2016-06-11
EMW SECRETARIES LIMITED RIVERSIDE CAPITAL GROUP LIMITED Company Secretary 2010-07-28 CURRENT 2010-07-28 Active
EMW SECRETARIES LIMITED COGNITA UK MEXICO HOLDINGS LIMITED Company Secretary 2010-07-21 CURRENT 2010-07-21 Active
EMW SECRETARIES LIMITED ABCEC (REALISATIONS 2013) LIMITED Company Secretary 2010-06-22 CURRENT 2010-06-22 Dissolved 2014-07-22
EMW SECRETARIES LIMITED ABCES (REALISATIONS 2013) LIMITED Company Secretary 2010-06-22 CURRENT 2010-06-22 Dissolved 2014-07-22
EMW SECRETARIES LIMITED ABCK (REALISATIONS 2013) LIMITED Company Secretary 2010-06-22 CURRENT 2010-06-22 Dissolved 2014-08-16
EMW SECRETARIES LIMITED ABCL (REALISATIONS 2013) LIMITED Company Secretary 2010-06-22 CURRENT 2010-06-22 Dissolved 2014-08-16
EMW SECRETARIES LIMITED ABCWM (REALISATIONS 2013) LIMITED Company Secretary 2010-06-22 CURRENT 2010-06-22 Dissolved 2014-09-09
EMW SECRETARIES LIMITED BASINGSTOKE (NSD) LIMITED Company Secretary 2010-05-26 CURRENT 2010-05-26 Dissolved 2016-02-12
EMW SECRETARIES LIMITED RIVA GAMING GROUP LIMITED Company Secretary 2010-05-18 CURRENT 2006-02-21 Dissolved 2015-03-03
EMW SECRETARIES LIMITED THOMAS HOLDINGS LIMITED Company Secretary 2010-05-18 CURRENT 1994-03-14 Active
EMW SECRETARIES LIMITED MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED Company Secretary 2010-05-18 CURRENT 1987-01-30 Active
EMW SECRETARIES LIMITED MAYFAIR ACQUISITIONCO LIMITED Company Secretary 2010-05-18 CURRENT 2006-02-21 Liquidation
EMW SECRETARIES LIMITED WHEATLEY SOFTWARE SOLUTIONS LIMITED Company Secretary 2010-02-26 CURRENT 1997-07-25 Active
EMW SECRETARIES LIMITED FGK CLINICAL RESEARCH LIMITED Company Secretary 2009-12-17 CURRENT 2009-12-17 Active
EMW SECRETARIES LIMITED HOTBED GENERAL PARTNER (GROUND RENTS) LIMITED Company Secretary 2009-11-20 CURRENT 2009-09-24 Dissolved 2015-05-12
EMW SECRETARIES LIMITED BD (SILVERSTONE) LTD Company Secretary 2007-09-19 CURRENT 2007-08-28 Dissolved 2015-04-07
EMW SECRETARIES LIMITED ST CLEMENTS HOUSE (NOMINEE 1) LIMITED Company Secretary 2007-06-15 CURRENT 2007-06-14 Dissolved 2017-05-23
EMW SECRETARIES LIMITED ST CLEMENTS HOUSE (NOMINEE 2) LIMITED Company Secretary 2007-06-15 CURRENT 2007-06-14 Dissolved 2017-05-23
EMW SECRETARIES LIMITED BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITED Company Secretary 2007-03-05 CURRENT 2007-03-05 Dissolved 2014-11-14
EMW SECRETARIES LIMITED BARWOOD DEVELOPMENTS (EUROPE) LIMITED Company Secretary 2006-09-04 CURRENT 2003-01-14 Dissolved 2015-08-21
EMW SECRETARIES LIMITED BARWOOD LAND (HAYES) LIMITED Company Secretary 2006-09-04 CURRENT 2003-01-06 Dissolved 2016-04-26
EMW SECRETARIES LIMITED BARWOOD LAND LIMITED Company Secretary 2006-09-04 CURRENT 2003-01-14 Dissolved 2017-09-19
EMW SECRETARIES LIMITED BARWOOD LAND (CHELTENHAM) LIMITED Company Secretary 2006-09-04 CURRENT 2003-01-06 Active - Proposal to Strike off
EMW SECRETARIES LIMITED MARCELLO HOUSE (GP2) LIMITED Company Secretary 2006-07-11 CURRENT 2006-07-11 Dissolved 2014-01-07
EMW SECRETARIES LIMITED MARCELLO HOUSE (GP1) LIMITED Company Secretary 2006-07-11 CURRENT 2006-07-11 Dissolved 2014-01-07
EMW SECRETARIES LIMITED DAYLAY FOODS LIMITED Company Secretary 2006-05-23 CURRENT 1999-06-18 Dissolved 2015-01-20
EMW SECRETARIES LIMITED GOLDENLAY LIMITED Company Secretary 2006-05-23 CURRENT 1991-04-05 Dissolved 2014-11-18
EMW SECRETARIES LIMITED DELL FOODS (CHILLED PRODUCTS) LTD Company Secretary 2006-05-23 CURRENT 1996-09-17 Dissolved 2014-11-18
EMW SECRETARIES LIMITED EGG FARMS LIMITED Company Secretary 2006-05-23 CURRENT 1991-04-05 Dissolved 2014-11-18
EMW SECRETARIES LIMITED MICHAEL J KENT MANAGEMENT LIMITED Company Secretary 2006-05-10 CURRENT 1996-04-11 Dissolved 2016-08-16
EMW SECRETARIES LIMITED DOMINION BIERRUM LIMITED Company Secretary 2006-05-10 CURRENT 2003-05-20 Active
EMW SECRETARIES LIMITED VENTURA HOUSE (GP1) LIMITED Company Secretary 2005-10-26 CURRENT 2005-10-06 Dissolved 2015-01-20
EMW SECRETARIES LIMITED VENTURA HOUSE (GP2) LIMITED Company Secretary 2005-10-26 CURRENT 2005-10-06 Dissolved 2015-01-20
EMW SECRETARIES LIMITED EURO TOWERS LTD. Company Secretary 2005-08-05 CURRENT 1991-10-15 Active
EMW SECRETARIES LIMITED BARWOOD LIMITED Company Secretary 2005-02-28 CURRENT 1995-11-08 Active - Proposal to Strike off
EMW SECRETARIES LIMITED COGNITA HOLDINGS LIMITED Company Secretary 2005-02-07 CURRENT 2004-11-09 Active
EMW SECRETARIES LIMITED ST NICHOLAS PREPARATORY SCHOOL LIMITED Company Secretary 2005-02-07 CURRENT 1998-08-26 Active
EMW SECRETARIES LIMITED COGNITA LIMITED Company Secretary 2005-02-07 CURRENT 2004-11-09 Active
EMW SECRETARIES LIMITED EMW NOMINEES LIMITED Company Secretary 2002-10-24 CURRENT 2002-10-11 Active
EMW SECRETARIES LIMITED VIEWTONE TRUSTEES LIMITED Company Secretary 2002-10-24 CURRENT 2002-10-11 Active
STEFAN BRUNS MERKUR CASINO UK LTD Director 2018-07-06 CURRENT 2012-08-14 Active
STEFAN BRUNS UNITED LEISURE LIMITED Director 2018-07-06 CURRENT 1970-02-04 Active
STEFAN BRUNS MERKUR CASINO HOLDINGS UK LIMITED Director 2018-06-28 CURRENT 2011-11-03 Active
STEFAN BRUNS MERKUR TECHNICAL SUPPORT LIMITED Director 2018-06-28 CURRENT 2006-03-16 Active
BYRON EVANS THE BINGO ASSOCIATION LIMITED Director 2018-03-13 CURRENT 2011-04-01 Active
BYRON EVANS MIRAGE CENTRES LIMITED Director 2017-01-20 CURRENT 2006-03-16 Active
BYRON EVANS WILLIAM CLARK LIMITED Director 2016-07-22 CURRENT 2013-09-09 Liquidation
BYRON EVANS WILLIAM CLARK (HOLDINGS) LIMITED Director 2016-07-22 CURRENT 2016-06-15 Active
BYRON EVANS BALEDAY LTD Director 2015-12-21 CURRENT 2010-11-17 Active
BYRON EVANS DOLPHIN GAMING LIMITED Director 2015-05-20 CURRENT 1944-04-21 Active
BYRON EVANS PRAESEPE GAMING LIMITED Director 2011-08-24 CURRENT 2010-04-15 Dissolved 2014-11-04
BYRON EVANS BEACON CASINOS LIMITED Director 2011-08-24 CURRENT 2002-05-16 Dissolved 2014-06-10
BYRON EVANS ISSUEDEPTH LIMITED Director 2011-08-24 CURRENT 1996-10-02 Dissolved 2014-09-09
BYRON EVANS PRAESEPE (UK) LIMITED Director 2011-08-24 CURRENT 2008-06-25 Dissolved 2014-09-16
BYRON EVANS HAMSARD 3114 LIMITED Director 2011-08-24 CURRENT 1981-03-24 Dissolved 2014-09-09
BYRON EVANS BEACON GAMING LIMITED Director 2011-08-24 CURRENT 1985-08-27 Dissolved 2014-09-09
BYRON EVANS BEACON ENTERTAINMENTS LIMITED Director 2011-08-24 CURRENT 2009-02-09 Dissolved 2014-11-04
BYRON EVANS MAYFAIR GAMING LIMITED Director 2011-08-24 CURRENT 2004-05-28 Dissolved 2014-06-10
BYRON EVANS RIVA GAMING GROUP LIMITED Director 2011-08-24 CURRENT 2006-02-21 Dissolved 2015-03-03
BYRON EVANS THOMAS HOLDINGS LIMITED Director 2011-08-24 CURRENT 1994-03-14 Active
BYRON EVANS CLASSIC LEISURE (NORTHERN) LIMITED Director 2011-08-24 CURRENT 1991-02-08 Active
BYRON EVANS MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED Director 2011-08-24 CURRENT 1987-01-30 Active
BYRON EVANS CASHINO GAMING (E&J) LIMITED Director 2011-08-24 CURRENT 1987-07-16 Active
BYRON EVANS MAYFAIR ACQUISITIONCO LIMITED Director 2011-08-24 CURRENT 2006-02-21 Liquidation
BYRON EVANS MERKUR TECHNICAL SUPPORT LIMITED Director 2011-08-24 CURRENT 2006-03-16 Active
BYRON EVANS UNITED LEISURE LIMITED Director 2009-09-08 CURRENT 1970-02-04 Active
BORRIS LUNGEN MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED Director 2018-07-06 CURRENT 1987-01-30 Active
BORRIS LUNGEN MAYFAIR ACQUISITIONCO LIMITED Director 2018-07-06 CURRENT 2006-02-21 Liquidation
BORRIS LUNGEN MIRAGE CENTRES LIMITED Director 2018-07-06 CURRENT 2006-03-16 Active
BORRIS LUNGEN MERKUR CASINO UK LTD Director 2018-07-06 CURRENT 2012-08-14 Active
BORRIS LUNGEN UNITED LEISURE LIMITED Director 2018-07-06 CURRENT 1970-02-04 Active
BORRIS LUNGEN MERKUR CASINO HOLDINGS UK LIMITED Director 2018-06-28 CURRENT 2011-11-03 Active
BORRIS LUNGEN MERKUR TECHNICAL SUPPORT LIMITED Director 2018-06-28 CURRENT 2006-03-16 Active
MARK STEFAN SCHERTLE MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED Director 2018-07-06 CURRENT 1987-01-30 Active
MARK STEFAN SCHERTLE MIRAGE CENTRES LIMITED Director 2018-07-06 CURRENT 2006-03-16 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
NIGHT Cashier/Key HolderLoughborough_*Hours- 19 hours per week*_ _*Rate of Pay- 7.50 p/h *_ We currently have a vacancy for a night cashier in our 24 hour Loughborough venue located in the2016-07-25
Team MemberWells next the SeaTeam Members - Seasonal Part Time & Full Time Hunstanton and Wells Are you our winner?We are seeking an enthusiastic and motivated individual to take on the2016-07-22
Team MemberHunstantonTeam Members - Seasonal Part Time & Full Time Hunstanton and Wells Are you our winner?We are seeking an enthusiastic and motivated individual to take on the2016-06-13
Keyholder / Team member NightsNewark-on-TrentYou will also receive 28 days holidays inclusive of Bank Holidays (pro-rata for part time workers). As you will expect from a fast paced, seven day business,...2016-05-31
Night Cashier/KeyholderLoughborough*28.5 hours per week* *7.20 p/h + hourly night bonus * *OVER 18'S ONLY * We currently have a vacancy for a Night cashier/key holder available in our venue2016-05-06
Keyholder / Team Member NightsNewark-on-Trent*Keyholder / Team Member - Night Shift x5 Vacancies* ( Part Time / Full Time ) *Are you our Winner?* We are seeking an enthusiastic and motivated individual2016-05-03
Team Member - Part TimeHucknall Torkardcashino gaming in hucknall are looking for a part time temporary team member/keyholder for our branch in hucknall town centre. responsibilities including2016-03-04
Team memberHunstantonApplicants must be aged 18+ as this is considered a gambling environment. We are seeking confident and outgoing applicants with a passion for customer service2016-02-15
Night CashierLoughboroughApplicants to be 18 years of age and over only. We are looking for an enthusiastic, hard working, punctual and trustworthy individual to join our friendly2016-01-28

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-14CONFIRMATION STATEMENT MADE ON 26/10/24, WITH NO UPDATES
2024-07-25APPOINTMENT TERMINATED, DIRECTOR IRINA RUF
2024-03-30FULL ACCOUNTS MADE UP TO 31/12/23
2023-11-29REGISTERED OFFICE CHANGED ON 29/11/23 FROM Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
2023-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010384030037
2023-04-17FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-09CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES
2022-06-14PSC05Change of details for Praesepe Holdings Limited as a person with significant control on 2021-05-18
2022-03-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-17Solvency Statement dated 15/12/21
2021-12-17Solvency Statement dated 15/12/21
2021-12-17Statement by Directors
2021-12-17Resolutions passed:<ul><li>Resolution Reduction of share premuim account 15/12/2021</ul>
2021-12-17Statement of capital on GBP 200,000
2021-12-17SH19Statement of capital on 2021-12-17 GBP 200,000
2021-12-17RES13Resolutions passed:
  • Reduction of share premuim account 15/12/2021
2021-12-17SH20Statement by Directors
2021-12-17CAP-SSSolvency Statement dated 15/12/21
2021-11-30SH0122/11/21 STATEMENT OF CAPITAL GBP 200000
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES
2021-11-09SH0129/10/21 STATEMENT OF CAPITAL GBP 174000
2021-09-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-07AD02Register inspection address changed from C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
2021-06-03TM02Termination of appointment of Emw Secretaries Limited on 2021-06-01
2021-04-07RES15CHANGE OF COMPANY NAME 29/12/22
2021-04-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-12-10MEM/ARTSARTICLES OF ASSOCIATION
2020-12-10RES01ADOPT ARTICLES 10/12/20
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 010384030037
2020-10-08CH01Director's details changed for Mark Stefan Schertle on 2020-07-08
2020-09-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES
2019-08-22AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-16TM01APPOINTMENT TERMINATED, DIRECTOR BYRON EVANS
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-08-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-07TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIMON HARDING
2018-08-07AP01DIRECTOR APPOINTED STEFAN BRUNS
2018-08-07AP01DIRECTOR APPOINTED BORRIS LUNGEN
2018-08-07AP01DIRECTOR APPOINTED MARK STEFAN SCHERTLE
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 74000
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-08-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES HALL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 74000
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-05-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 74000
2015-10-27AR0126/10/15 ANNUAL RETURN FULL LIST
2015-06-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 74000
2014-10-29AR0126/10/14 ANNUAL RETURN FULL LIST
2014-06-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 74000
2013-11-14AR0126/10/13 ANNUAL RETURN FULL LIST
2013-10-15AUDAUDITOR'S RESIGNATION
2013-10-10AUDAUDITOR'S RESIGNATION
2013-10-07AAFULL ACCOUNTS MADE UP TO 30/12/12
2013-07-11AUDAUDITOR'S RESIGNATION
2013-07-08AUDAUDITOR'S RESIGNATION
2012-12-18AP01DIRECTOR APPOINTED MR ANDREW JAMES HALL
2012-11-15AR0126/10/12 ANNUAL RETURN FULL LIST
2012-10-16MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36
2012-10-01MISCSECTION 519 & 522
2012-09-14AAFULL ACCOUNTS MADE UP TO 25/12/11
2012-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2012 FROM SCALA HOUSE 122 ABBEY STREET NUNEATON CV11 5BZ
2011-11-14AR0126/10/11 FULL LIST
2011-10-27AD02SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF
2011-10-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-08-31AP01DIRECTOR APPOINTED BYRON EVANS
2011-08-31TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW PROCTOR
2011-08-31TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PROCTOR
2011-08-02AAFULL ACCOUNTS MADE UP TO 26/12/10
2011-06-28MISCAMENDING 288A
2011-03-24AP04CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED
2011-01-06TM02APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED
2010-10-28AR0126/10/10 FULL LIST
2010-10-04AAFULL ACCOUNTS MADE UP TO 27/12/09
2010-06-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON HUGHES
2010-05-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
2010-05-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
2010-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
2010-02-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MASCORD
2009-11-12AR0126/10/09 FULL LIST
2009-11-11CH01CHANGE PERSON AS DIRECTOR
2009-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / MATTHEW FREDERICK PROCTOR / 01/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FREDERICK PROCTOR / 01/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY MASCORD / 01/10/2009
2009-10-13AD02SAIL ADDRESS CREATED
2009-09-18RES01ALTER ARTICLES 08/09/2009
2009-09-18RES13FACILITY AGREEMENT 08/09/2009
2009-09-18RES13BANK GUARANTEE 08/09/2009
2009-09-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
2009-09-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2009-09-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2009-09-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2009-08-05288aSECRETARY APPOINTED MATTHEW FREDERICK PROCTOR
2009-04-22288aDIRECTOR APPOINTED MATTHEW FREDERICK PROCTOR
2009-04-22288aSECRETARY APPOINTED MAWLAW SECRETARIES LIMITED
2009-03-30288bAPPOINTMENT TERMINATED DIRECTOR SUSAN BALL
2009-03-09363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS; AMEND
2009-01-21AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-16AUDAUDITOR'S RESIGNATION
2008-12-09288aDIRECTOR APPOINTED NICHOLAS SIMON HARDING
2008-12-06CERTNMCOMPANY NAME CHANGED H.J.M.CATERERS LIMITED CERTIFICATE ISSUED ON 08/12/08
2008-12-02225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-11-24363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-08-11RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-08-11155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-07-31288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JONATHAN JAMES SHIPLEY LOGGED FORM
2008-07-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
2008-07-29288bAPPOINTMENT TERMINATED DIRECTOR ELLIOT HALL
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Gambling Commission Gambling

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERKUR SLOTS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 37
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 37
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1993-01-11 Satisfied GIROBANK PLC
MORTGAGE 1991-09-24 Satisfied LLOYDS BANK PLC
MORTGAGE 1991-09-24 Satisfied LLOYDS BANK PLC
MORTGAGE 1991-07-30 Satisfied LLOYDS BANK PLC
MORTGAGE 1991-07-15 Satisfied LLOYDS BANK PLC
MORTGAGE 1991-07-15 Satisfied LLOYDS BANK PLC
MORTGAGE 1991-07-15 Satisfied LLOYDS BANK PLC
MORTGAGE 1991-07-12 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1990-08-14 Satisfied GIRO BANK PLC
LEGAL CHARGE 1984-02-24 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1983-10-20 Satisfied LLOYDS BANK PLC
LETTER OF SET-OFF 1983-10-19 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1983-01-06 Satisfied ARMCO TRUST LIMITED
LEGAL CHARGE 1983-01-06 Satisfied ARMCO TRUST LIMITED
LEGAL MORTGAGE 1982-12-01 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1982-12-01 Satisfied LLOYDS BANK PLC
MORTGAGE 1982-03-18 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1981-12-02 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1981-12-02 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1981-12-01 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1981-12-01 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1981-04-21 Satisfied LLOYDS BANK PLC
LETTER OF SET OFF 1980-09-30 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1980-08-26 Satisfied P.E.H. RHODES
LEGAL MORTGAGE 1979-01-19 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1977-09-30 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1976-09-02 Satisfied LLOYDS BANK PLC
MORTGAGE 1975-04-25 Satisfied LLOYDS BANK PLC
MORTGAGE 1975-04-25 Satisfied LLOYDS BANK PLC
MORTGAGE 1975-04-25 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-30
Annual Accounts
2011-12-25
Annual Accounts
2010-12-26

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERKUR SLOTS UK LIMITED

Intangible Assets
Patents
We have not found any records of MERKUR SLOTS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERKUR SLOTS UK LIMITED
Trademarks
We have not found any records of MERKUR SLOTS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERKUR SLOTS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as MERKUR SLOTS UK LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for MERKUR SLOTS UK LIMITED for 18 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Shop and Premises GND FLR 7 ABINGTON STREET NORTHAMPTON NN1 2AN 86,500
Northampton Borough Council Shop and Premises GND FLR 7 ABINGTON STREET NORTHAMPTON NN1 2AN 86,500
Northampton Borough Council Shop and Premises GND FLR 7 ABINGTON STREET NORTHAMPTON NN1 2AN 86,50007-01-11
STORE AND PREMISES OVER 104/104A ABINGTON STREET NORTHAMPTON NN1 2BP 8,200
Northampton Borough Council STORE AND PREMISES OVER 104/104A ABINGTON STREET NORTHAMPTON NN1 2BP 8,200
Northampton Borough Council STORE AND PREMISES OVER 104/104A ABINGTON STREET NORTHAMPTON NN1 2BP 8,20004-01-13
Basildon Council SHOP AND PREMISES 51-55 Market Square Basildon Essex SS14 1DE 68,5002014-04-01
SHOP AND PREMISES 17A MARKET PLACE LOUGHBOROUGH LEICESTERSHIRE LE11 3EA 67,50001/04/1995
Telford Council Shop & Premises 21, Limes Walk, Oakengates, Telford, Shropshire, TF2 6EP 5,6002013-04-01
Basildon Council SHOP AND PREMISES 16-17 South Walk Basildon Essex SS14 1BZ 52,0002014-04-01
AMUSEMENT ARCADE AND PREMISES SHOWBOAT 11-12 DEVONSHIRE SQUARE LOUGHBOROUGH LEICESTERSHIRE LE11 3DW 37,50027/03/1998
Ketering Borough Council 20 HIGH STREET KETTERING NORTHAMPTONSHIRE NN16 8SY 24,25002/08/1999
London Borough of Sutton Shops 23-25 High Street, Sutton, Surrey, SM1 1DJ GBP £20,7062013-04-01
6, Kingsbury, Aylesbury, Bucks, HP20 2HT 17,25020/Sep/1993
Aylesbury Vale District Council 6, Kingsbury, Aylesbury, Bucks, HP20 2HT 17,25020/Sep/1993
WAREHOUSE AND PREMISES THOMAS LTD BELTON ROAD WEST LOUGHBOROUGH LEICESTERSHIRE LE11 5TR 15,75001/04/1995
AMUSEMENT ARCADE AND PREMISES 58-59 MARKET STREET LOUGHBOROUGH LEICESTERSHIRE LE11 3ER 13,00002/11/2000
Nottingham City Council Amusement arcade 589, Mansfield Road, Nottingham, NG5 2FW NG5 2FW 10,00020100920

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERKUR SLOTS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERKUR SLOTS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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