Merkur Technical Support Limited

Active05745526 Private limited company
Incorporated
16 March 2006 (20 years)
Previously known as
Praesepe Limited (until 8 November 2021)
Aldgate Capital PLC (until 23 July 2008)
This list may be incomplete. See all names on Companies House
Industry
Other engineering activities (71129)
Accounts type
Small
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
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

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 December 2021
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
Resigned Lungen, Borris as Director
31 March 2023
Appointed Coskun, Egemen as Director
6 December 2021
Appointed Schertle, Mark Stefan as Director
1 June 2021
Resigned Emw Secretaries Limited as Corporate Secretary
7 November 2018
Resigned Evans, Byron as Director
28 June 2018
Appointed Lungen, Borris as Director
28 June 2018
Appointed Bruns, Stefan as Director
28 June 2018
Resigned Harding, Nicholas Simon as Director
25 March 2017
Resigned Hall, Andrew James as Director
16 March 2014
Appointed Emw Secretaries Limited as Corporate Secretary
16 March 2014
Resigned Evans, Byron as Secretary
1 March 2013
Appointed Hall, Andrew James as Director
30 September 2012
Resigned Shaw, Benjamin Howard as Director
30 September 2012
Resigned Sinton, Charles Blair Ritchie as Director
30 September 2012
Resigned Watts, Mark Irvine John as Director
24 August 2011
Resigned Proctor, Matthew Frederick as Director
24 August 2011
Appointed Evans, Byron as Director
24 August 2011
Appointed Evans, Byron as Secretary
24 August 2011
Resigned Proctor, Matthew Frederick as Secretary
23 June 2011
Resigned Mattingley, Brian Roger as Director
23 June 2011
Resigned Thomas, James Simon as Director
23 June 2011
Resigned Williams, David Jeffreys as Director
31 December 2010
Appointed Proctor, Matthew Frederick as Secretary
31 December 2010
Resigned Fadil, Susan Carol as Secretary
22 October 2010
Resigned Hillhouse, Robert James as Secretary
1 July 2010
Appointed Thomas, James Simon as Director
20 April 2010
Appointed Mattingley, Brian Roger as Director
25 February 2009
Appointed Proctor, Matthew Frederick as Director
10 February 2009
Resigned Ball, Susan Elisabeth as Director
25 July 2008
Appointed Ball, Susan Elisabeth as Director
25 July 2008
Resigned Corsellis, James Henry Merrick as Director
25 July 2008
Appointed Sinton, Charles Blair Ritchie as Director
28 November 2007
Appointed Harding, Nicholas Simon as Director
16 March 2006
Appointed Luciene James Limited as Corporate Nominee Director
16 March 2006
Appointed Corsellis, James Henry Merrick as Director
16 March 2006
Appointed Hillhouse, Robert James as Secretary
16 March 2006
Resigned Luciene James Limited as Corporate Nominee Director
16 March 2006
Appointed Fadil, Susan Carol as Secretary
16 March 2006
Resigned Luciene James Limited as Corporate Secretary
16 March 2006
Appointed Williams, David Jeffreys as Director
16 March 2006
Appointed Luciene James Limited as Corporate Secretary
16 March 2006
Appointed Shaw, Benjamin Howard as Director
16 March 2006
Resigned The Company Registration Agents Limited as Corporate Nominee Director
16 March 2006
Appointed Watts, Mark Irvine John as Director
16 March 2006
Appointed The Company Registration Agents Limited as Corporate Nominee Director

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 Owns 75–100% of shares
Merkur Technical Support Limited This company 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
7 September 2026Register inspection address has been changed

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