William Clark (Holdings) Limited

Active10232984 Private limited company
Incorporated
15 June 2016 (10 years)
Industry
Non-trading company (74990)
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
28 June 2027
Last conf. stmt
14 June 2026

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 (6 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 Bruns, Stefan as Director
6 July 2018
Appointed Lungen, Borris as Director
25 March 2017
Resigned Hall, Andrew James as Director
22 July 2016
Appointed Hall, Andrew James as Director
22 July 2016
Appointed Harding, Nicholas Simon as Director
22 July 2016
Appointed Evans, Byron as Director
22 July 2016
Resigned Clark, William Edward as Director
15 June 2016
Appointed Clark, William Edward as Director

Ownership 1 active

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

Corporate entity · Notified 22 July 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 Owns 75–100% of shares
William Clark (Holdings) Limited This company 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
12 July 2026Audit exemption subsidiary accounts31 December 2025
12 July 2026Other filing
12 July 2026Other filing
12 July 2026Accounts filing
25 June 2026Confirmation statement with no updates14 June 2026
Show all recent filings

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