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MERKUR SLOTS UK LIMITED - Second Floor, Matrix House, North Fourth Street, Milton Keynes, MK9 1NJ, United Kingdom
Company Information
- Company registration number
- 01038403
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Floor, Matrix House
- North Fourth Street
- Milton Keynes
- MK9 1NJ
- England Second Floor, Matrix House, North Fourth Street, Milton Keynes, MK9 1NJ, England UK
Management
- Managing Directors
- SCHERTLE, Mark Stefan
- COSKUN, Egemen
- RUF, Irina
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-01-14
- Age Of Company 1972-01-14 52 years
- SIC/NACE
- 92000
Ownership
- Beneficial Owners
- Merkur Casino Holdings Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CASHINO GAMING LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-26
- Annual Return
- Due Date: 2024-11-09
- Last Date: 2023-10-26
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MERKUR SLOTS UK LIMITED Company Description
- MERKUR SLOTS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01038403. Its current trading status is "live". It was registered 1972-01-14. It was previously called CASHINO GAMING LIMITED. It has declared SIC or NACE codes as "92000". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-26.It can be contacted at Second Floor, Matrix House .
Get MERKUR SLOTS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Merkur Slots Uk Limited - Second Floor, Matrix House, North Fourth Street, Milton Keynes, MK9 1NJ, United Kingdom
- 1972-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-29) - AD01
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termination-director-company-with-name-termination-date (2023-05-05) - TM01
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appoint-person-director-company-with-name-date (2023-05-05) - AP01
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termination-director-company-with-name-termination-date (2023-05-09) - TM01
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change-person-director-company-with-change-date (2023-05-09) - CH01
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appoint-person-director-company-with-name-date (2023-05-09) - AP01
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mortgage-satisfy-charge-full (2023-05-22) - MR04
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confirmation-statement-with-no-updates (2023-11-08) - CS01
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accounts-with-accounts-type-full (2023-04-17) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-09) - CS01
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accounts-with-accounts-type-full (2022-03-22) - AA
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change-to-a-person-with-significant-control (2022-06-14) - PSC05
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-20) - AA
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termination-secretary-company-with-name-termination-date (2021-06-03) - TM02
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change-of-name-notice (2021-04-07) - CONNOT
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resolution (2021-04-07) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2021-06-07) - AD02
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legacy (2021-12-17) - CAP-SS
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resolution (2021-12-17) - RESOLUTIONS
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legacy (2021-12-17) - SH20
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capital-allotment-shares (2021-11-30) - SH01
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confirmation-statement-with-updates (2021-11-09) - CS01
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capital-allotment-shares (2021-11-09) - SH01
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capital-statement-capital-company-with-date-currency-figure (2021-12-17) - SH19
keyboard_arrow_right 2020
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memorandum-articles (2020-12-10) - MA
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resolution (2020-12-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-09-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-17) - MR01
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change-person-director-company-with-change-date (2020-10-08) - CH01
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confirmation-statement-with-no-updates (2020-12-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-22) - AA
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confirmation-statement-with-updates (2019-11-08) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
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termination-director-company-with-name-termination-date (2018-08-07) - TM01
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confirmation-statement-with-updates (2018-10-26) - CS01
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termination-director-company-with-name-termination-date (2018-11-16) - TM01
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accounts-with-accounts-type-full (2018-08-28) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-07) - CS01
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accounts-with-accounts-type-full (2017-08-08) - AA
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termination-director-company-with-name-termination-date (2017-04-18) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-09) - CS01
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accounts-with-accounts-type-full (2016-05-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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accounts-with-accounts-type-full (2015-06-18) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-10-15) - AUD
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auditors-resignation-company (2013-10-10) - AUD
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accounts-with-accounts-type-full (2013-10-07) - AA
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auditors-resignation-company (2013-07-11) - AUD
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auditors-resignation-company (2013-07-08) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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legacy (2012-10-16) - MG02
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miscellaneous (2012-10-01) - MISC
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accounts-with-accounts-type-full (2012-09-14) - AA
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change-registered-office-address-company-with-date-old-address (2012-03-06) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-02) - AA
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appoint-corporate-secretary-company-with-name (2011-03-24) - AP04
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miscellaneous (2011-06-28) - MISC
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termination-director-company-with-name (2011-08-31) - TM01
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termination-secretary-company-with-name (2011-01-06) - TM02
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appoint-person-director-company-with-name (2011-08-31) - AP01
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move-registers-to-sail-company (2011-10-27) - AD03
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change-sail-address-company-with-old-address (2011-10-27) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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termination-secretary-company-with-name (2011-08-31) - TM02
keyboard_arrow_right 2010
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legacy (2010-04-27) - MG01
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legacy (2010-05-10) - MG02
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termination-director-company-with-name (2010-02-19) - TM01
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accounts-with-accounts-type-full (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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termination-director-company-with-name (2010-06-10) - TM01
keyboard_arrow_right 2009
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legacy (2009-09-07) - 403a
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accounts-with-accounts-type-full (2009-01-21) - AA
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legacy (2009-03-09) - 363a
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legacy (2009-03-30) - 288b
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legacy (2009-04-22) - 288a
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accounts-with-accounts-type-full (2009-09-14) - AA
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legacy (2009-08-05) - 288a
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resolution (2009-09-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
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change-sail-address-company (2009-10-13) - AD02
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change-person-director-company-with-change-date (2009-11-11) - CH01
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change-person-secretary-company-with-change-date (2009-11-11) - CH03
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change-person-director-company (2009-11-11) - CH01
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legacy (2009-09-15) - 395
keyboard_arrow_right 2008
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legacy (2008-04-24) - 403a
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legacy (2008-05-08) - 403a
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legacy (2008-05-07) - 403a
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accounts-with-accounts-type-medium (2008-01-30) - AA
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legacy (2008-08-11) - 155(6)a
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legacy (2008-07-29) - 288b
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resolution (2008-07-08) - RESOLUTIONS
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auditors-resignation-company (2008-12-16) - AUD
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legacy (2008-12-09) - 288a
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certificate-change-of-name-company (2008-12-06) - CERTNM
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legacy (2008-12-02) - 225
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legacy (2008-11-24) - 363a
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resolution (2008-08-11) - RESOLUTIONS
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legacy (2008-07-31) - 288b
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legacy (2008-07-31) - 395
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legacy (2008-07-28) - 169
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legacy (2008-07-29) - 288a
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resolution (2008-07-28) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-11-23) - 363s
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legacy (2007-07-26) - 288a
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accounts-with-accounts-type-medium (2007-02-06) - AA
keyboard_arrow_right 2006
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resolution (2006-01-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-02-22) - AA
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legacy (2006-11-27) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-01-28) - AA
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legacy (2005-11-30) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-01-31) - AA
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legacy (2004-11-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-25) - 363s
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accounts-with-accounts-type-medium (2003-01-10) - AA
keyboard_arrow_right 2002
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legacy (2002-12-03) - 288b
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legacy (2002-12-03) - 288a
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legacy (2002-11-28) - 363s
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accounts-with-accounts-type-medium (2002-01-16) - AA
keyboard_arrow_right 2001
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legacy (2001-11-26) - 363s
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legacy (2001-02-02) - 288a
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legacy (2001-01-12) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-medium (2000-12-20) - AA
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legacy (2000-11-23) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-medium (1999-01-31) - AA
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accounts-with-accounts-type-medium (1999-12-19) - AA
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legacy (1999-11-25) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-medium (1998-01-31) - AA
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legacy (1998-11-25) - 363s
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legacy (1998-04-21) - 288a
keyboard_arrow_right 1997
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legacy (1997-08-13) - 395
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legacy (1997-07-26) - 395
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legacy (1997-03-06) - 403a
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accounts-with-accounts-type-medium (1997-01-16) - AA
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legacy (1997-11-27) - 363s
keyboard_arrow_right 1996
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legacy (1996-04-01) - 288
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accounts-with-accounts-type-medium (1996-01-30) - AA
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legacy (1996-11-27) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-02-01) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-11-22) - 363s
keyboard_arrow_right 1994
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legacy (1994-06-08) - 403a
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accounts-with-accounts-type-full-group (1994-01-25) - AA
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resolution (1994-04-22) - RESOLUTIONS
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memorandum-articles (1994-04-22) - MEM/ARTS
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legacy (1994-05-08) - 288
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legacy (1994-06-10) - 403a
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legacy (1994-11-28) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-13) - 395
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accounts-with-accounts-type-full-group (1993-01-13) - AA
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legacy (1993-07-28) - 403b
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legacy (1993-07-28) - 403a
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legacy (1993-11-26) - 363s
keyboard_arrow_right 1992
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legacy (1992-12-04) - 363s
keyboard_arrow_right 1991
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legacy (1991-01-15) - 363a
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legacy (1991-07-17) - 395
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accounts-with-accounts-type-full-group (1991-01-10) - AA
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legacy (1991-08-01) - 395
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legacy (1991-09-26) - 395
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legacy (1991-12-18) - 363(287)
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legacy (1991-07-31) - 395
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accounts-with-accounts-type-full-group (1991-12-23) - AA
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legacy (1991-12-18) - 363b
keyboard_arrow_right 1990
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legacy (1990-08-24) - 395
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legacy (1990-02-14) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-12-11) - AA
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legacy (1989-04-25) - 288
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accounts-with-accounts-type-full (1989-01-25) - AA
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legacy (1989-01-25) - 363
keyboard_arrow_right 1988
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legacy (1988-04-06) - 363
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accounts-with-accounts-type-full-group (1988-02-03) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-06-02) - AA
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legacy (1987-06-02) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1981
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memorandum-articles (1981-01-06) - MEM/ARTS
keyboard_arrow_right 1979
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memorandum-articles (1979-08-22) - MEM/ARTS
keyboard_arrow_right 1974
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legacy (1974-12-23) - PUC 2
keyboard_arrow_right 1972
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legacy (1972-08-12) - 88(2)R
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incorporation-company (1972-01-14) - NEWINC
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miscellaneous (1972-01-14) - MISC