Merkur Bingo UK Limited
Company 02095117 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Dolphin Gaming Limited 2 shared directors
- United Leisure Limited 2 shared directors
- Merkur Slots UK Limited 2 shared directors
- Cashino Gaming (E&J) Limited 2 shared directors
- Classic Leisure (Northern) Limited 2 shared directors
- Thomas Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02095117 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/1987 |
| Address | SECOND FLOOR MATRIX HOUSE, NORTH FOURTH STREET, MILTON KEYNES, MK9 1NJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Merkur Casino Holdings Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Egemen Coskun Director · appointed 2023
- Mark Stefan Schertle Director · appointed 2018
Show 24 former officers
- Irina Ruf Director · appointed 2023 · resigned 2024
- Stefan Bruns Director · appointed 2018 · resigned 2023
- Borris Lungen Director · appointed 2018 · resigned 2023
- Andrew James Hall Director · appointed 2012 · resigned 2017
- Byron Evans Director · appointed 2011 · resigned 2018
- Nicholas Simon Harding Director · appointed 2010 · resigned 2018
- Matthew Frederick Proctor Secretary · appointed 2010 · resigned 2011
- Brian Mattingley Secretary · appointed 2010 · resigned 2010
- Kevin Hamilton Director · appointed 2009 · resigned 2013
- Brian Roger Mattingley Director · appointed 2009 · resigned 2011
- Gillian Dixon Director · appointed 2007 · resigned 2009
- Stephanie Murray Director · appointed 2007 · resigned 2010
- Simon Hannah Director · appointed 2006 · resigned 2009
- Mark Edward Jepp Director · appointed 2006 · resigned 2007
- Paul Lewis Viner Secretary · appointed 2006 · resigned 2006
- Stephen Kurowski Director · appointed 2006 · resigned 2006
- Gregory Laurence Bethell Director · appointed 2003 · resigned 2004
- John Thomas Clarke Director · appointed 1994 · resigned 2006
- Sidney Derek Cranage Director · appointed 1993 · resigned 2005
- Shirley Janice White Secretary · appointed 1992 · resigned 2006
- James David Thomas Director · resigned 2006
- John William Francis Crisp Director · resigned 1993
- James Simon Thomas Director · resigned 2006
- Alma June Thomas Secretary · resigned 2006
Directors and officers on the Companies House record, current and former.
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