Baleday Ltd

07443123

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SECOND FLOOR MATRIX HOUSE, MILTON KEYNES, MK9 1NJ

Incorporated 17/11/2010

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

74990

Non-trading company

Officers

Mr Egemen Coskun

director · Since 31/03/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 18 other boards

Mr Mark Stefan Schertle

director · Since 31/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 9 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

MOLYNEUX ROSE LLP

Created 30/11/2012Registered 11/12/2012Satisfied 15/05/2023

charge

satisfied

DAVID SCHREIBER

Created 27/11/2011Registered 06/12/2011Satisfied 11/05/2023

charge

satisfied

CERES ESTATES LIMITED

Created 13/10/2011Registered 18/10/2011Satisfied 15/05/2023

charge

satisfied

RAJNIKANT RAOJIBHAI PATEL

Created 05/10/2011Registered 08/10/2011Satisfied 15/05/2023

charge

satisfied

SANTANDER UK PLC

Created 08/07/2011Registered 23/07/2011Satisfied 15/05/2023

charge

satisfied

IBRAHIM AND SONS PROPERTIES LIMITED

Created 30/06/2011Registered 08/07/2011Satisfied 11/05/2023

charge

satisfied

PRIMECO LIMITED

Created 27/06/2011Registered 05/07/2011Satisfied 11/05/2023

charge

satisfied

NESMA INVESTMENTS LIMITED

Created 16/06/2011Registered 29/06/2011Satisfied 15/05/2023

charge

satisfied

KEITH JOHN PARKIN, BRIDGET MARY PARKIN

Created 16/06/2011Registered 29/06/2011Satisfied 15/05/2023

charge

satisfied

PARKGATE PROPERTIES LIMITED

Created 06/06/2011Registered 24/06/2011Satisfied 15/05/2023

charge

satisfied

KEYSTONE HOLDINGS LIMITED

Created 13/06/2011Registered 24/06/2011Satisfied 15/05/2023

charge

satisfied

STEFAN GUSTAV REIS AND AILEEN CARMEL REIS

Created 15/06/2011Registered 18/06/2011Satisfied 11/05/2023

charge

satisfied

TRANS-WORLD INVESTMENTS LIMITED

Created 08/06/2011Registered 14/06/2011Satisfied 11/05/2023

charge

satisfied

BOBBY KAPIL NAGPAL

Created 23/05/2011Registered 27/05/2011Satisfied 15/05/2023