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Company Information for

MERKUR CASINO UK LTD

SECOND FLOOR MATRIX HOUSE, NORTH FOURTH STREET, MILTON KEYNES, MK9 1NJ,

Company Registration Number

08179391

Private Limited Company

Active

Company Overview

About Merkur Casino Uk Ltd

MERKUR CASINO UK LTD was founded on 2012-08-14 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Merkur Casino Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
MERKUR CASINO UK LTD

SECOND FLOOR MATRIX HOUSE NORTH FOURTH STREET MILTON KEYNES MK9 1NJ Other companies in MK5

Filing Information

Company Number		08179391
Company ID Number		08179391
Date formed		2012-08-14
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		14/08/2015
Return next due		11/09/2016
Type of accounts		GROUP

Last Datalog update:	2024-11-05 09:59:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MERKUR CASINO UK LTD

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Company Officers of MERKUR CASINO UK LTD

Current Directors

Officer	Role	Date Appointed
STEFAN BRUNS	Director	2018-07-06
BORRIS LUNGEN	Director	2018-07-06
MEIK SELLENRIEK	Director	2014-03-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS SIMON HARDING	Director	2012-08-14	2018-07-06
ANDREW JAMES HALL	Director	2013-05-30	2017-03-25
ULRICH MARIA WUSEKE	Director	2014-03-07	2015-01-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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
STEFAN BRUNS	MERKUR TECHNICAL SUPPORT LIMITED	Director	2018-06-28	CURRENT	2006-03-16	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	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

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.

Date	Document Type	Document Description
2025-01-13		APPOINTMENT TERMINATED, DIRECTOR MEIK SELLENRIEK
2025-01-13		APPOINTMENT TERMINATED, DIRECTOR DAVID SCHNABEL
2024-12-19		CESSATION OF ARMIN GAUSELMANN AS A PERSON OF SIGNIFICANT CONTROL
2024-12-19		CESSATION OF PAUL GAUSELMANN AS A PERSON OF SIGNIFICANT CONTROL
2024-12-19		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GAUSELMANN
2024-11-15		DIRECTOR APPOINTED MR SASCHA BLODAU
2024-09-09		CONFIRMATION STATEMENT MADE ON 14/08/24, WITH NO UPDATES
2024-07-25		APPOINTMENT TERMINATED, DIRECTOR IRINA RUF
2024-03-30		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-11-29		REGISTERED OFFICE CHANGED ON 29/11/23 FROM Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
2023-08-22		CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES
2023-05-30		12/05/23 STATEMENT OF CAPITAL GBP 1000001
2023-05-17		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081793910001
2023-04-15		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-08-26		CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-08-26	CS01	CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-03-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-10-01	AP01	DIRECTOR APPOINTED MR MARK STEFAN SCHERTLE
2021-09-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-23	CS01	CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2020-12-10	RES01	ADOPT ARTICLES 10/12/20
2020-12-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-11-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 081793910001
2020-10-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-14	CS01	CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2019-08-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-15	CS01	CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES
2018-09-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-23	CS01	CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2018-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIMON HARDING
2018-08-09	AP01	DIRECTOR APPOINTED BORRIS LUNGEN
2018-03-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GAUSELMANN
2018-03-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANFRED STOFFERS
2018-03-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARMIN GAUSELMANN
2018-03-02	PSC09	Withdrawal of a person with significant control statement on 2018-03-02
2017-08-29	LATEST SOC	29/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-29	CS01	CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-07-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES HALL
2016-08-26	LATEST SOC	26/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-26	CS01	CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-05-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-08-18	LATEST SOC	18/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-18	AR01	14/08/15 ANNUAL RETURN FULL LIST
2015-06-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ULRICH MARIA WUSEKE
2014-08-18	LATEST SOC	18/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-18	AR01	14/08/14 ANNUAL RETURN FULL LIST
2014-05-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-07	AP01	DIRECTOR APPOINTED MEIK SELLENRIEK
2014-04-08	AP01	DIRECTOR APPOINTED ULRICH MARIA WUSEKE
2013-10-15	AUD	AUDITOR'S RESIGNATION
2013-10-10	AUD	AUDITOR'S RESIGNATION
2013-09-12	AA	FULL ACCOUNTS MADE UP TO 30/12/12
2013-08-20	AR01	14/08/13 FULL LIST
2013-08-01	AA01	PREVSHO FROM 31/12/2013 TO 31/12/2012
2013-07-11	AUD	AUDITOR'S RESIGNATION
2013-07-08	AUD	AUDITOR'S RESIGNATION
2013-06-07	AP01	DIRECTOR APPOINTED MR ANDREW JAMES HALL
2013-04-30	AA01	CURREXT FROM 31/08/2013 TO 31/12/2013
2013-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/2013 FROM NINTH FLOOR TEN BISHOPS SQUARE LONDON E1 6EG UNITED KINGDOM
2012-08-14	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-08-14	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MERKUR CASINO UK LTD or authorisation from an industry specific regulator to operate. These may not be required.

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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 CASINO UK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of MERKUR CASINO UK LTD's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of MERKUR CASINO UK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MERKUR CASINO UK LTD

Trademarks

We have not found any records of MERKUR CASINO UK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MERKUR CASINO UK LTD. 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 (64209 - Activities of other holding companies n.e.c.) as MERKUR CASINO UK LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where MERKUR CASINO UK LTD 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MERKUR CASINO UK LTD 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 CASINO UK LTD any grants or awards.

Ownership

We could not find any group structure information

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