Cashino Gaming (E&J) Limited

Active02147788 Private limited company
Incorporated
16 July 1987 (39 years)
Previously known as
E & J Hall Investments Limited (until 8 December 2008)
Shipley Investments Limited (until 2 November 1999)
Bull Street (B'Ham) Limited (until 6 July 1995)
Earlier: Giantmyth Limited
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Second Floor Matrix House
North Fourth Street
Milton Keynes
MK9 1NJ

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
9
Outstanding
0
Part satisfied
0
Satisfied
9

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 31 March 2023
British
Born September 1977 (49)
Officer history (20 former)
3 April 2023
Resigned Bruns, Stefan as Director
31 March 2023
Appointed Schertle, Mark 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
25 March 2017
Resigned Hall, Andrew James as Director
1 March 2013
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 Hall, Joy as Director
23 July 2008
Appointed Hughes, Jonathan Boyd as Director
23 July 2008
Appointed Ball, Susan Elisabeth as Director
23 July 2008
Appointed Mascord, David Anthony as Director
23 July 2008
Resigned Hall, Elliot Lawrence as Director
23 July 2008
Resigned Shipley, Jonathan as Director
23 July 2008
Resigned Hall, Joy as Secretary
5 November 1998
Appointed Hall, Elliot Lawrence as Director
27 March 1998
Resigned Shipley, Joy as Secretary
27 March 1998
Appointed Hall, Joy as Secretary
19 March 1996
Appointed Hall, Joy as Director
19 March 1996
Resigned Shipley, Harry James as Director
31 March 1994
Appointed Shipley, Joy as Secretary
31 March 1994
Resigned Shipley, Jonathan as Secretary
31 March 1994
Resigned Shipley, Jonathan as Director

Ownership 1 active

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

Corporate entity · Notified 24 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10232984
Former controllers (2)
24 April 2023
Ceased Merkur Casino Holdings UK Limited — Owns 75–100% of shares
30 November 2021
Ceased Praesepe Limited — Owns 75–100% of shares

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 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 This company 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
9 November 2026Confirmation statement with updates26 October 2026
12 July 2026Accounts filing
12 July 2026Other filing
12 July 2026Other filing
12 July 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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