Merkur Slots UK Limited

Active01038403 Private limited company
Incorporated
14 January 1972 (54 years)
Previously known as
Cashino Gaming Limited (until 7 April 2021)
H.J.M.Caterers Limited (until 8 December 2008)
Industry
Gambling and betting activities (92000)
Accounts type
Full
Region
South East
Address
Second Floor
Matrix House
North Fourth Street
Milton Keynes
MK9 1NJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
37
Outstanding
0
Part satisfied
0
Satisfied
37

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2023
British
Born June 1979 (47)
Director · Appointed 6 July 2018
German
Born September 1977 (49)
Officer history (23 former)
23 July 2024
Resigned Ruf, Irina as Director
6 April 2023
Appointed Ruf, Irina as Director
3 April 2023
Resigned Bruns, Stefan as Director
31 March 2023
Appointed Coskun, Egemen as Director
31 March 2023
Resigned Lungen, Borris as Director
1 June 2021
Resigned Emw Secretaries Limited as Corporate Secretary
7 November 2018
Resigned Evans, Byron as Director
6 July 2018
Resigned Harding, Nicholas Simon as Director
6 July 2018
Appointed Bruns, Stefan as Director
6 July 2018
Appointed Lungen, Borris as Director
6 July 2018
Appointed Schertle, Mark Stefan as Director
25 March 2017
Resigned Hall, Andrew James as Director
17 December 2012
Appointed Hall, Andrew James as Director
24 August 2011
Appointed Evans, Byron as Director
24 August 2011
Resigned Proctor, Matthew Frederick as Director
24 August 2011
Resigned Proctor, Matthew Frederick as Secretary
4 March 2011
Appointed Emw Secretaries Limited as Corporate Secretary
1 January 2011
Resigned Mawlaw Secretaries Limited as Corporate Secretary
7 March 2010
Resigned Hughes, Jonathan Boyd as Director
31 January 2010
Resigned Mascord, David Anthony as Director
4 August 2009
Appointed Proctor, Matthew Frederick as Secretary
23 March 2009
Appointed Proctor, Matthew Frederick as Director
23 March 2009
Appointed Mawlaw Secretaries Limited as Corporate Secretary
10 February 2009
Resigned Ball, Susan Elisabeth as Director
1 December 2008
Appointed Harding, Nicholas Simon as Director
23 July 2008
Resigned Shipley, Jonathan James as Secretary
23 July 2008
Resigned Shipley, Jonathan James as Director
23 July 2008
Appointed Ball, Susan Elisabeth as Director
23 July 2008
Resigned Shipley, Joy as Director
23 July 2008
Resigned Hall, Elliot Lawrence as Director
23 July 2008
Appointed Mascord, David Anthony as Director
23 July 2008
Resigned Hall, Joy as Director
23 July 2008
Resigned Shipley, Jonathan as Director
23 July 2008
Appointed Hughes, Jonathan Boyd as Director
1 July 2007
Appointed Hall, Joy as Director
1 July 2007
Appointed Hall, Elliot Lawrence as Director
25 November 2002
Resigned Shipley, Joy as Secretary
25 November 2002
Appointed Shipley, Jonathan James as Secretary
27 March 1998
Appointed Shipley, Jonathan James as Director
19 March 1996
Resigned Shipley, Harry James as Director
19 March 1996
Resigned Shipley, Lavinia Ann as Director
31 March 1994
Appointed Shipley, Joy as Secretary
31 March 1994
Resigned Shipley, Jonathan as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07833708

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Merkur Casino Holdings UK Limited Owns 75–100% of shares
Merkur Bingo UK Limited Owns 75–100% of shares
Merkur Operations NI Holdings Limited Owns 75–100% of shares
Oasis Retail Services Limited Owns 75–100% of shares
Merkur Slots UK Limited This company Owns 75–100% of shares
Merkur Technical Support Limited Owns 75–100% of shares
William Clark (Holdings) Limited Owns 75–100% of shares
Baleday Ltd Owns 75–100% of shares
Cashino Gaming (E&J) Limited Owns 75–100% of shares
Classic Leisure (Northern) Limited Status not confirmedOwns 75–100% of shares
Dolphin Gaming Limited DissolvedOwns 75–100% of shares
Mayfair Acquisitionco Limited Status not confirmedOwns 75–100% of shares
Merkur Technical Support UK Limited Status not confirmedOwns 75–100% of shares
Mirage Centres Limited Status not confirmedOwns 75–100% of shares
Thomas Holdings Limited Owns 75–100% of shares
United Leisure Limited Status not confirmedOwns 75–100% of shares
William Clark Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates26 October 2026
27 October 2026Register inspection address has been changed
31 May 2026Full accounts31 December 202536
14 November 2025Change of details for a person with significant control2
14 November 2025Register inspection address has been changed1
Show all recent filings

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