Website & contact details
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Merkur Bingo UK Limited
- Incorporated
- 30 January 1987 (39 years)
- Previously known as
- Merkur Bingo and Casino Entertainment UK Limited (until 8 September 2025)Beacon Bingo Limited (until 7 April 2021)Thomas Estates Limited (until 19 April 2013)Earlier: Pinmell Limited
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Second Floor Matrix HouseNorth Fourth StreetMilton KeynesMK9 1NJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 November 2027
- Last conf. stmt
- 7 November 2026
Charges
- Total
- 14
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 14
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 (31 former)
23 July 2024
6 April 2023
3 April 2023
31 March 2023
31 March 2023
1 June 2021
7 November 2018
6 July 2018
6 July 2018
6 July 2018
6 July 2018
25 March 2017
25 April 2013
17 December 2012
24 August 2011
24 August 2011
Resigned Proctor, Matthew Frederick as Secretary
24 August 2011
23 June 2011
18 May 2010
20 April 2010
20 April 2010
Resigned Mattingley, Brian as Secretary
20 April 2010
20 April 2010
Appointed Proctor, Matthew Frederick as Secretary
30 March 2010
Appointed Mattingley, Brian as Secretary
30 March 2010
30 March 2010
1 December 2009
30 June 2009
30 June 2009
25 March 2009
5 December 2007
5 December 2007
5 December 2007
5 July 2007
6 November 2006
6 November 2006
11 August 2006
11 August 2006
11 August 2006
11 August 2006
11 August 2006
11 August 2006
11 August 2006
11 August 2006
11 August 2006
11 August 2006
11 August 2006
7 March 2006
31 March 2005
17 June 2004
Resigned Bethell, Gregory Laurence as Director
25 February 2003
Appointed Bethell, Gregory Laurence as Director
1 January 1999
1 January 1999
3 May 1994
3 May 1994
11 April 1993
11 April 1993
6 April 1993
6 October 1992
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 This company Owns 75–100% of shares
Merkur Casino Entertainment 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 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
Thomas Holdings Limited Owns 75–100% of shares
Filings 242
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Register inspection address has been changed | |||
| 11 November 2026 | Confirmation statement with updates | 7 November 2026 | ||
| 1 October 2026 | Insolvency filing | |||
| 1 October 2026 | Share capital filing | |||
| 1 October 2026 | Statement of capital |
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