Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 November 2027
- Last conf. stmt
- 7 November 2026
Thomas Holdings Limited
- Incorporated
- 14 March 1994 (32 years)
- Previously known as
- Schemecopy Limited (until 13 May 1994)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Second Floor Matrix HouseNorth Fourth StreetMilton KeynesMK9 1NJ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
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 (31 former)
3 April 2023
31 March 2023
31 March 2023
31 March 2023
1 June 2021
7 November 2018
6 July 2018
6 July 2018
6 July 2018
25 March 2017
25 April 2013
1 March 2013
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
Appointed Proctor, Matthew Frederick as Secretary
20 April 2010
30 March 2010
30 March 2010
30 March 2010
Appointed Mattingley, Brian as Secretary
1 December 2009
30 June 2009
30 June 2009
25 March 2009
5 December 2007
5 December 2007
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
11 August 2006
7 April 2006
31 March 2005
6 August 2001
1 January 1999
1 January 1999
20 August 1996
3 May 1994
23 March 1994
23 March 1994
23 March 1994
23 March 1994
23 March 1994
23 March 1994
23 March 1994
14 March 1994
14 March 1994
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 (1)
24 April 2023
Ceased Mayfair Acquisitionco 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 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 This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 7 November 2026 | ||
| 11 July 2026 | Other filing | |||
| 11 July 2026 | Other filing | |||
| 11 July 2026 | Accounts filing | |||
| 11 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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