Back to search
Mirage Centres Limited
05745527
liquidation
Private Limited Company
Health Score
N/A
Details
GRANT THORNTON UK ADVISORY & TAX LLP, 1 OXFORD ST, M1 4PB
Incorporated 16/03/2006
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
99999
Dormant companyOfficers
Mr Mark Stefan Schertle
director · Since 06/07/2018
NONE
GERMAN · ENGLAND · Age 48
Also on 7 other boards
Mr Egemen Coskun
director · Since 31/03/2023
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 47
Also on 18 other boards
Persons with Significant Control
William Clark (Holdings) Limited
75–100% shares
75–100% votes
Appoint directors
Seebeck House 1a, Seebeck Place, Milton Keynes, MK5 8FR
Reg: 10232984 · The Registrar Of Companies For England And Wales · Private Limited Company
Notified 24/04/2023
Former PSCs
Merkur Casino Holdings Uk Limited
Ceased 24/04/2023
Charges0 outstanding
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 10/11/2020Registered 17/11/2020Satisfied 11/05/2023
charge
satisfied
HSBC BANK PLC
Created 18/08/2011Registered 23/08/2011Satisfied 18/01/2017
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 12/12/2006Registered 21/12/2006Satisfied 08/06/2012
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 26/10/2006Registered 10/11/2006Satisfied 08/06/2012
charge
satisfied
ZURICH ASSURANCE LTD
Created 03/11/2006Registered 09/11/2006Satisfied 11/05/2023
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 28/07/2006Registered 12/08/2006Satisfied 08/06/2012
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 28/07/2006Registered 02/08/2006Satisfied 08/06/2012