Baleday Ltd

Active07443123 Private limited company
Incorporated
17 November 2010 (15 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
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
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

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 (9 former)
3 April 2023
Resigned Bruns, Stefan as Director
31 March 2023
Appointed Schertle, Mark Stefan as Director
31 March 2023
Resigned Lungen, Borris as Director
31 March 2023
Appointed Coskun, Egemen as Director
7 November 2018
Resigned Evans, Byron as Director
6 July 2018
Resigned Harding, Nicholas Simon as Director
6 July 2018
Appointed Lungen, Borris as Director
6 July 2018
Appointed Bruns, Stefan as Director
25 March 2017
Resigned Hall, Andrew James as Director
21 December 2015
Appointed Evans, Byron as Director
17 December 2012
Appointed Hall, Andrew James as Director
27 September 2012
Resigned Hunter, Charles Toby, Mr. as Secretary
27 September 2012
Resigned Hunter, Charles Toby as Director
25 November 2011
Resigned Midos Services UK Ltd as Corporate Director
25 November 2011
Appointed Harding, Nicholas Simon as Director
30 November 2010
Appointed Midos Services UK Ltd as Corporate Director
30 November 2010
Appointed Hunter, Charles Toby, Mr. as Secretary
30 November 2010
Appointed Hunter, Charles Toby as Director
30 November 2010
Resigned Shaltiel, Yaakov, Dr as Director
17 November 2010
Appointed Shaltiel, Yaakov, Dr 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 (1)
24 April 2023
Ceased Merkur Casino Holdings UK 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 This company 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
12 July 2026Other filing
12 July 2026Accounts filing
12 July 2026Total exemption full accounts31 December 2025
12 July 2026Other filing
12 November 2025Register inspection address has been changed
Show all recent filings

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