Founded in 2016, Merkur Technical Support Uk, classified under reg no. 10135597 is an active company. Currently registered at 1a Seebeck House MK5 8FR, Milton Keynes the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 7th April 2021 Merkur Technical Support Uk Limited is no longer carrying the name Praesepe Service.
The company has 2 directors, namely Egemen C., Mark S.. Of them, Mark S. has been with the company the longest, being appointed on 6 July 2018 and Egemen C. has been with the company for the least time - from 31 March 2023. As of 28 April 2024, there were 7 ex directors - Stefan B., Borris L. and others listed below. There were no ex secretaries.
Office Address | 1a Seebeck House |
Office Address2 | Knowlhill |
Town | Milton Keynes |
Post code | MK5 8FR |
Country of origin | United Kingdom |
Registration Number | 10135597 |
Date of Incorporation | Wed, 20th Apr 2016 |
Industry | Other engineering activities |
End of financial Year | 31st December |
Company age | 8 years old |
Account next due date | Mon, 30th Sep 2024 (155 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Thu, 2nd May 2024 (2024-05-02) |
Last confirmation statement dated | Tue, 18th Apr 2023 |
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is William Clark (Holdings) Limited from Milton Keynes, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Merkur Technical Support Limited that put Milton Keynes, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Regal Amusement Machine Sales Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 25-50% shares. This PSC , owns 25-50% shares.
William Clark (Holdings) Limited
Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | The Registrar Of Companies For England And Wales |
Registration number | 10232984 |
Notified on | 24 April 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Merkur Technical Support Limited
Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 05745526 |
Notified on | 20 April 2016 |
Ceased on | 24 April 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Regal Amusement Machine Sales Limited
139 Brookfield Place, Walton Summit Centre, Bamber Bridge, Preston, PR5 8BF, United Kingdom
Legal authority | The Governing Laws Of The United Kingdom |
Legal form | Limited By Shares |
Country registered | England & Wales |
Place registered | Companies House |
Registration number | 03329800 |
Notified on | 10 May 2016 |
Ceased on | 10 November 2021 |
Nature of control: |
25-50% shares |
Praesepe Service | April 7, 2021 |
Merkur Engineering | July 5, 2018 |
Type | Category | Free download | |
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AD01 |
New registered office address Second Floor Matrix House North Fourth Street Milton Keynes MK9 1NJ. Change occurred on Wednesday 29th November 2023. Company's previous address: 1a Seebeck House Knowlhill Milton Keynes MK5 8FR England. filed on: 29th, November 2023 |
address | Free Download (1 page) |
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