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Home > England & Wales Companies > MERKUR TECHNICAL SUPPORT LIMITED
Company Information for

MERKUR TECHNICAL SUPPORT LIMITED

SECOND FLOOR MATRIX HOUSE, NORTH FOURTH STREET, MILTON KEYNES, MK9 1NJ,
Company Registration Number
05745526
Private Limited Company
Active

Company Overview

About Merkur Technical Support Ltd
MERKUR TECHNICAL SUPPORT LIMITED was founded on 2006-03-16 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Merkur Technical Support Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MERKUR TECHNICAL SUPPORT LIMITED
 
Legal Registered Office
SECOND FLOOR MATRIX HOUSE
NORTH FOURTH STREET
MILTON KEYNES
MK9 1NJ
Other companies in MK5
 
Previous Names
PRAESEPE LIMITED08/11/2021
ALDGATE CAPITAL PLC23/07/2008
Filing Information
Company Number 05745526
Company ID Number 05745526
Date formed 2006-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts SMALL
Last Datalog update: 2024-10-05 11:38:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERKUR TECHNICAL SUPPORT LIMITED
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Companies with same name MERKUR TECHNICAL SUPPORT LIMITED
The following companies were found which have the same name as MERKUR TECHNICAL SUPPORT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MERKUR TECHNICAL SUPPORT UK LIMITED 30 FINSBURY SQUARE LONDON EC2A 1AG Liquidation Company formed on the 2016-04-20

Company Officers of MERKUR TECHNICAL SUPPORT LIMITED

Current Directors
Officer Role Date Appointed
EMW SECRETARIES LIMITED
 Company Secretary 2014-03-16
STEFAN BRUNS
 Director 2018-06-28
BYRON EVANS
 Director 2011-08-24
BORRIS LUNGEN
 Director 2018-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS SIMON HARDING
 Director 2007-11-28 2018-06-28
ANDREW JAMES HALL
 Director 2013-03-01 2017-03-25
BYRON EVANS
 Company Secretary 2011-08-24 2014-03-16
BENJAMIN HOWARD SHAW
 Director 2006-03-16 2012-09-30
CHARLES BLAIR RITCHIE SINTON
 Director 2008-07-25 2012-09-30
MARK IRVINE JOHN WATTS
 Director 2006-03-16 2012-09-30
MATTHEW FREDERICK PROCTOR
 Company Secretary 2010-12-31 2011-08-24
MATTHEW FREDERICK PROCTOR
 Director 2009-02-25 2011-08-24
BRIAN ROGER MATTINGLEY
 Director 2010-04-20 2011-06-23
JAMES SIMON THOMAS
 Director 2010-07-01 2011-06-23
DAVID JEFFREYS WILLIAMS
 Director 2006-03-16 2011-06-23
SUSAN CAROL FADIL
 Company Secretary 2006-03-16 2010-12-31
ROBERT JAMES HILLHOUSE
 Company Secretary 2006-03-16 2010-10-22
SUSAN ELISABETH BALL
 Director 2008-07-25 2009-02-10
JAMES HENRY MERRICK CORSELLIS
 Director 2006-03-16 2008-07-25
LUCIENE JAMES LIMITED
 Company Secretary 2006-03-16 2006-03-16
LUCIENE JAMES LIMITED
 Nominated Director 2006-03-16 2006-03-16
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Director 2006-03-16 2006-03-16

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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
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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 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 SLOTS UK LIMITED Director 2018-07-06 CURRENT 1972-01-14 Active
STEFAN BRUNS MERKUR CASINO HOLDINGS UK LIMITED Director 2018-06-28 CURRENT 2011-11-03 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 SLOTS UK LIMITED Director 2011-08-24 CURRENT 1972-01-14 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 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

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
2024-09-13CONFIRMATION STATEMENT MADE ON 13/09/24, WITH NO UPDATES
2024-07-25APPOINTMENT TERMINATED, DIRECTOR IRINA RUF
2024-03-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-11-29REGISTERED OFFICE CHANGED ON 29/11/23 FROM Seebeck House 1a Seebeck Place Knowhill Milton Keynes MK5 8FR
2023-09-14CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES
2023-04-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057455260005
2023-04-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-15CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-01-24Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-01-24Solvency Statement dated 23/12/22
2023-01-24Statement of capital on GBP 100,000
2023-01-24Statement by Directors
2023-01-0420/12/22 STATEMENT OF CAPITAL GBP 109500
2023-01-04SH0120/12/22 STATEMENT OF CAPITAL GBP 109500
2022-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 057455260005
2022-06-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-06-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-06-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES
2022-03-29PSC05Change of details for Praesepe Holdings Limited as a person with significant control on 2021-05-18
2021-12-17Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2021-12-17Solvency Statement dated 16/12/21
2021-12-17Solvency Statement dated 16/12/21
2021-12-17Statement by Directors
2021-12-17Statement by Directors
2021-12-17Statement of capital on GBP 100,000
2021-12-17Statement of capital on GBP 100,000
2021-12-17SH19Statement of capital on 2021-12-17 GBP 100,000
2021-12-17SH20Statement by Directors
2021-12-17CAP-SSSolvency Statement dated 16/12/21
2021-12-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-12-15DIRECTOR APPOINTED MR MARK STEFAN SCHERTLE
2021-12-15AP01DIRECTOR APPOINTED MR MARK STEFAN SCHERTLE
2021-11-08CERTNMCompany name changed praesepe LIMITED\certificate issued on 08/11/21
2021-11-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-09-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 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
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-09-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-09-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-09-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-08-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-08-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-08-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2018-11-16TM01APPOINTMENT TERMINATED, DIRECTOR BYRON EVANS
2018-09-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-09-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-09-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-07-04AP01DIRECTOR APPOINTED BORRIS LUNGEN
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIMON HARDING
2018-07-04AP01DIRECTOR APPOINTED STEFAN BRUNS
2018-03-28AD03Registers moved to registered inspection location of C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
2018-03-22AD02Register inspection address changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 19347987.89
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2017-09-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-09-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-09-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES HALL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 19347987.89
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-10-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-09-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-09-27AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 19347987.89
2016-04-06AR0116/03/16 FULL LIST
2016-04-06AR0116/03/16 FULL LIST
2015-06-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 19347987.89
2015-03-16AR0116/03/15 FULL LIST
2015-01-02SH20STATEMENT BY DIRECTORS
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 19347987.89
2015-01-02SH1902/01/15 STATEMENT OF CAPITAL GBP 19347987.89
2015-01-02RES13CANCEL £35647281.86 FROM SHARE PREM A/C 08/12/2014
2015-01-02CAP-SSSOLVENCY STATEMENT DATED 08/12/14
2015-01-02RES06REDUCE ISSUED CAPITAL 08/12/2014
2014-07-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 25347987.83
2014-03-27AR0116/03/14 FULL LIST
2014-03-25AP04CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED
2014-03-25TM02APPOINTMENT TERMINATED, SECRETARY BYRON EVANS
2014-01-08CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2014-01-08MARREREGISTRATION MEMORANDUM AND ARTICLES
2014-01-08RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2014-01-08RES02REREG PLC TO PRI; RES02 PASS DATE:07/01/2014
2013-10-15AUDAUDITOR'S RESIGNATION
2013-10-10AUDAUDITOR'S RESIGNATION
2013-10-08DISS40DISS40 (DISS40(SOAD))
2013-10-07AAFULL ACCOUNTS MADE UP TO 30/12/12
2013-10-01GAZ1FIRST GAZETTE
2013-07-11AUDAUDITOR'S RESIGNATION
2013-07-08AUDAUDITOR'S RESIGNATION
2013-04-19AR0116/03/13 FULL LIST
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES SINTON
2013-03-06AP01DIRECTOR APPOINTED MR ANDREW JAMES HALL
2013-01-10MISCSECTION 519 CA 2006
2012-10-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK WATTS
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SHAW
2012-10-01AUDAUDITOR'S RESIGNATION
2012-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/11
2012-04-13AR0116/03/12 FULL LIST
2011-12-19SH0108/06/11 STATEMENT OF CAPITAL GBP 24620463.84
2011-12-05SH0124/11/11 STATEMENT OF CAPITAL GBP 25347987.73
2011-12-05SH0127/06/11 STATEMENT OF CAPITAL GBP 24926461.86
2011-12-05SH0115/06/11 STATEMENT OF CAPITAL GBP 24923121.98
2011-08-31AP01DIRECTOR APPOINTED BYRON EVANS
2011-08-31AP03SECRETARY APPOINTED BYRON EVANS
2011-08-31TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PROCTOR
2011-08-31TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW PROCTOR
2011-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-11TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MATTINGLEY
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS
2011-06-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
2011-05-13ANNOTATIONClarification
2011-05-13RP04SECOND FILING FOR FORM SH01
2011-05-05AR0116/03/11 BULK LIST
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON HARDING / 16/03/2011
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FREDERICK PROCTOR / 16/03/2011
2011-04-20CH03SECRETARY'S CHANGE OF PARTICULARS / MATTHEW FREDERICK PROCTOR / 16/03/2011
2011-04-19AP03SECRETARY APPOINTED MATTHEW FREDERICK PROCTOR
2011-04-19TM02APPOINTMENT TERMINATED, SECRETARY SUSAN FADIL
2011-02-02SH0131/01/10 STATEMENT OF CAPITAL GBP 23863390.28
2011-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2011 FROM 201 BISHOPSGATE LONDON EC2M 3AF
2011-01-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-01-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-18CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN CAROL FADIL / 18/11/2010
2010-10-22TM02APPOINTMENT TERMINATED, SECRETARY ROBERT HILLHOUSE
2010-09-27SH0120/09/10 STATEMENT OF CAPITAL GBP 23578030.47
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IRVINE JOHN WATTS / 21/07/2010
2010-07-06AP01DIRECTOR APPOINTED JAMES SIMON THOMAS
2010-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/09
2010-05-25AP01DIRECTOR APPOINTED MR BRIAN ROGER MATTINGLEY
2010-05-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-05-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-05-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-03-30AR0116/03/10 BULK LIST
2010-03-24SH02SUB-DIVISION 01/03/10
2010-03-24MEM/ARTSARTICLES OF ASSOCIATION
2010-03-24RES13SUBDIVISION/WAIVER GRANTED APPROVED 01/03/2010
2010-03-24RES01ALTERATION TO MEMORANDUM AND ARTICLES 01/03/2010
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEFFREYS WILLIAMS / 01/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK IRVINE JOHN WATTS / 01/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIMON HARDING / 01/10/2009
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering 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
Proposal to Strike Off2013-10-01
Fines / Sanctions
No fines or sanctions have been issued against MERKUR TECHNICAL SUPPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-04-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2009-09-08 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER ACCOUNT 2009-09-08 Satisfied BARCLAYS BANK PLC
DEBENTURE 2008-07-25 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of MERKUR TECHNICAL SUPPORT LIMITED registering or being granted any patents
Domain Names

MERKUR TECHNICAL SUPPORT LIMITED owns 1 domain names.

cashino.co.uk  

Trademarks
We have not found any records of MERKUR TECHNICAL SUPPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERKUR TECHNICAL SUPPORT 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 (71129 - Other engineering activities) as MERKUR TECHNICAL SUPPORT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where MERKUR TECHNICAL SUPPORT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPRAESEPE LIMITEDEvent Date2013-10-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERKUR TECHNICAL SUPPORT 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 TECHNICAL SUPPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK9 1NJ