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Home > England & Wales Companies > MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED
Company Information for

MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED

Second Floor Matrix House, North Fourth Street, Milton Keynes, MK9 1NJ,
Company Registration Number
02095117
Private Limited Company
Active

Company Overview

About Merkur Bingo And Casino Entertainment Uk Ltd
MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED was founded on 1987-01-30 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Merkur Bingo And Casino Entertainment 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 BINGO AND CASINO ENTERTAINMENT UK LIMITED
 
Legal Registered Office
Second Floor Matrix House
North Fourth Street
Milton Keynes
MK9 1NJ
Other companies in MK5
 
Previous Names
BEACON BINGO LIMITED07/04/2021
THOMAS ESTATES LIMITED19/04/2013
Filing Information
Company Number 02095117
Company ID Number 02095117
Date formed 1987-01-30
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 2024-11-07
Return next due 2025-11-21
Type of accounts FULL
Last Datalog update: 2024-11-14 15:00:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED
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Company Officers of MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED

Current Directors
Officer Role Date Appointed
EMW SECRETARIES LIMITED
 Company Secretary 2010-05-18
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 2010-04-20 2018-07-06
ANDREW JAMES HALL
 Director 2012-12-17 2017-03-25
KEVIN HAMILTON
 Director 2009-12-01 2013-04-25
MATTHEW FREDERICK PROCTOR
 Company Secretary 2010-04-20 2011-08-24
MATTHEW FREDERICK PROCTOR
 Director 2010-04-20 2011-08-24
BRIAN ROGER MATTINGLEY
 Director 2009-06-30 2011-06-23
BRIAN MATTINGLEY
 Company Secretary 2010-03-30 2010-04-20
STEPHANIE MURRAY
 Company Secretary 2007-07-05 2010-03-30
STEPHANIE MURRAY
 Director 2007-12-05 2010-03-30
GILLIAN DIXON
 Director 2007-12-05 2009-06-30
SIMON HANNAH
 Director 2006-08-11 2009-03-25
MARK JEPP
 Director 2006-08-11 2007-12-05
PAUL VINER
 Company Secretary 2006-08-11 2006-11-06
PAUL VINER
 Director 2006-08-11 2006-11-06
SHIRLEY JANICE WHITE
 Company Secretary 1999-01-01 2006-08-11
JOHN THOMAS CLARKE
 Director 1994-05-03 2006-08-11
STEPHEN KUROWSKI
 Director 2006-03-07 2006-08-11
ALMA JUNE THOMAS
 Director 1991-11-14 2006-08-11
JAMES DAVID THOMAS
 Director 1991-11-14 2006-08-11
JAMES DAVID THOMAS
 Director 1991-11-14 2006-08-11
SHIRLEY JANICE WHITE
 Director 1992-10-06 2006-08-11
SIDNEY DEREK CRANAGE
 Director 1994-05-03 2005-03-31
GREGORY LAURENCE BETHELL
 Director 2003-02-25 2004-06-17
SIDNEY DEREK CRANAGE
 Company Secretary 1993-04-11 1999-01-01
ALMA JUNE THOMAS
 Company Secretary 1991-11-14 1993-04-11
JOHN WILLIAM FRANCIS CRISP
 Director 1991-11-14 1993-04-06

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EMW SECRETARIES LIMITED CHARLES NOVACROFT DIRECT LIMITED Company Secretary 2013-09-30 CURRENT 1998-07-21 Active
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EMW SECRETARIES LIMITED SPLASH WORLDWIDE LIMITED Company Secretary 2013-08-01 CURRENT 2004-05-19 Active
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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 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
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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 NOVUS LENDING LIMITED Company Secretary 2012-04-17 CURRENT 2012-04-17 Active
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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
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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 MERKUR SLOTS UK LIMITED Company Secretary 2011-03-04 CURRENT 1972-01-14 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 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
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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
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 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 SLOTS UK LIMITED Director 2011-08-24 CURRENT 1972-01-14 Active
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 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 SLOTS UK LIMITED Director 2018-07-06 CURRENT 1972-01-14 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 MIRAGE CENTRES LIMITED Director 2018-07-06 CURRENT 2006-03-16 Active
MARK STEFAN SCHERTLE MERKUR SLOTS UK LIMITED Director 2018-07-06 CURRENT 1972-01-14 Active

More director information

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 07/11/24, 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
2023-04-24APPOINTMENT TERMINATED, DIRECTOR BORRIS LUNGEN
2023-04-24DIRECTOR APPOINTED MR EGEMEN COSKUN
2023-04-15FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-22CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-03-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-09-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-03AD02Register 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
2021-06-01TM02Termination of appointment of Emw Secretaries Limited on 2021-06-01
2021-04-07RES15CHANGE OF COMPANY NAME 28/12/22
2021-04-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-12-10MEM/ARTSARTICLES OF ASSOCIATION
2020-12-10RES01ADOPT ARTICLES 10/12/20
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 020951170015
2020-10-08CH01Director's details changed for Mark Stefan Schertle on 2020-07-08
2020-09-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES
2019-08-22AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-16TM01APPOINTMENT TERMINATED, DIRECTOR BYRON EVANS
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 07/11/18, 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
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 49000
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2017-08-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES HALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 49000
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-05-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 49000
2015-11-10AR0107/11/15 ANNUAL RETURN FULL LIST
2015-06-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 49000
2014-11-11AR0107/11/14 ANNUAL RETURN FULL LIST
2014-06-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 49000
2013-11-28AR0107/11/13 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
2013-07-11AUDAUDITOR'S RESIGNATION
2013-07-08AUDAUDITOR'S RESIGNATION
2013-05-21TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN HAMILTON
2013-04-19RES15CHANGE OF NAME 17/04/2013
2013-04-19CERTNMCompany name changed thomas estates LIMITED\certificate issued on 19/04/13
2013-04-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-18AP01DIRECTOR APPOINTED MR ANDREW JAMES HALL
2012-11-22AR0107/11/12 FULL LIST
2012-10-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2012-10-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2012-10-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
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 17A MARKET PLACE LOUGHBOROUGH LEICS LE11 3EA
2011-11-14AR0107/11/11 FULL LIST
2011-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HAMILTON / 01/11/2011
2011-08-31AP01DIRECTOR APPOINTED BYRON EVANS
2011-08-31TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PROCTOR
2011-08-31TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW PROCTOR
2011-08-02AAFULL ACCOUNTS MADE UP TO 26/12/10
2011-07-11TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MATTINGLEY
2010-11-19AR0107/11/10 FULL LIST
2010-11-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-11-09AD02SAIL ADDRESS CREATED
2010-10-04AAFULL ACCOUNTS MADE UP TO 27/12/09
2010-05-28AP04CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED
2010-05-26RES01ADOPT ARTICLES 18/05/2010
2010-05-17AUDAUDITOR'S RESIGNATION
2010-05-11TM02APPOINTMENT TERMINATED, SECRETARY BRIAN MATTINGLEY
2010-05-11AP03SECRETARY APPOINTED MATTHEW FREDERICK PROCTOR
2010-05-11AP01DIRECTOR APPOINTED MATTHEW FREDERICK PROCTOR
2010-05-11AP01DIRECTOR APPOINTED NICHOLAS SIMON HARDING
2010-05-06AA01PREVSHO FROM 31/03/2010 TO 31/12/2009
2010-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MURRAY
2010-03-31TM02APPOINTMENT TERMINATED, SECRETARY STEPHANIE MURRAY
2010-03-31AP03SECRETARY APPOINTED MR BRIAN MATTINGLEY
2010-02-24AAFULL ACCOUNTS MADE UP TO 26/04/09
2009-12-08AP01DIRECTOR APPOINTED MR KEVIN HAMILTON
2009-12-07AA01CURRSHO FROM 30/04/2010 TO 31/03/2010
2009-11-13AR0107/11/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE MURRAY / 05/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROGER MATTINGLEY / 05/10/2009
2009-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE MURRAY / 05/10/2009
2009-10-26CH03CHANGE PERSON AS SECRETARY
2009-10-15CH01CHANGE PERSON AS DIRECTOR
2009-10-15CH01CHANGE PERSON AS DIRECTOR
2009-07-04288bAPPOINTMENT TERMINATED DIRECTOR GILLIAN DIXON
2009-07-03288aDIRECTOR APPOINTED BRIAN ROGER MATTINGLEY
2009-06-04AAFULL ACCOUNTS MADE UP TO 30/03/08
2009-04-14225CURREXT FROM 31/03/2009 TO 30/04/2009
2009-04-14RES13EXTEND ACCOUNTING PERIOD 07/04/2009
2009-03-30288bAPPOINTMENT TERMINATED DIRECTOR SIMON HANNAH
2008-11-20363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-04-18AAFULL ACCOUNTS MADE UP TO 01/04/07
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 BINGO AND CASINO ENTERTAINMENT UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-04-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 2007-05-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)
DEED OF ACCESSION 2006-08-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-07-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2000-07-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2000-07-13 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-08-28 Satisfied BARCLAYS BANK PLC
DEBENTURE 1995-03-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-09-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-09-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-10-26 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-07-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-07-02 Satisfied BARCLAYS 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

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 BINGO AND CASINO ENTERTAINMENT UK LIMITED

Intangible Assets
Patents
We have not found any records of MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED registering or being granted any patents
Domain Names

MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED owns 2 domain names.

showboat.co.uk   showboatcasino.co.uk  

Trademarks
We have not found any records of MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERKUR BINGO AND CASINO ENTERTAINMENT 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 BINGO AND CASINO ENTERTAINMENT UK LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
BINGO HALL AND PREMISES BEACON BINGO BAXTER GATE LOUGHBOROUGH LEICESTERSHIRE LE11 1TG 104,00001/04/1995

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 BINGO AND CASINO ENTERTAINMENT 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 BINGO AND CASINO ENTERTAINMENT UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK9 1NJ