Merkur Gaming Uk Limited

09123490

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

BLUEPRINT HOUSE, NEWARK, NG24 2EU

Incorporated 09/07/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Sophie Hannah Pope

director · Since 21/12/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 12 other boards

Mr Sascha Blodau

director · Since 01/12/2016

DIRECTOR

GERMAN · GERMANY · Age 57

Mr Jochen Markus Clemens

director · Since 09/07/2018

MANAGING DIRECTOR

GERMAN · GERMANY · Age 40

Persons with Significant Control

Mr Manfred Stoffers

Significant control

significant-influence-or-control-as-trust

significant-influence-or-control-as-firm

German · Germany · Age 72

Gauselmann Familienstiftung, Gauselmann Familienstiftung, Espelkamp

Notified 06/04/2016

Mr Michael Gauselmann

Significant control

significant-influence-or-control-as-trust

significant-influence-or-control-as-firm

German · Austria · Age 70

Merkur Group, Merkur-Allee 1-15, 32339 Espelkamp

Notified 10/01/2025

Mrs Janika Gauselmann

Significant control

significant-influence-or-control-as-trust

significant-influence-or-control-as-firm

German · Germany · Age 43

Gauselmann Familienstiftung, Schlossallee 1, D-32339, Espelkamp

Notified 13/02/2025

Mr Jurgen Stuhmeyer

Significant control

significant-influence-or-control-as-trust

significant-influence-or-control-as-firm

German · Germany · Age 66

Gauselmann Familienstiftung, Gauselmann Familienstiftung, Espelkamp

Notified 13/02/2025

Former PSCs

Mr Paul Gauselmann

Ceased 30/09/2024

Mr Armin Gauselmann

Ceased 30/09/2024

Adp Gauselmann Gmbh

Ceased 07/04/2016