Merkur Technical Support Uk Limited MILTON KEYNES


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.

Merkur Technical Support Uk Limited Address / Contact

Office Address 1a Seebeck House
Office Address2 Knowlhill
Town Milton Keynes
Post code MK5 8FR
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Egemen C.

Position: Director

Appointed: 31 March 2023

Mark S.

Position: Director

Appointed: 06 July 2018

Stefan B.

Position: Director

Appointed: 06 July 2018

Resigned: 03 April 2023

Borris L.

Position: Director

Appointed: 06 July 2018

Resigned: 31 March 2023

Craig M.

Position: Director

Appointed: 01 August 2017

Resigned: 15 August 2018

Emw Secretaries Limited

Position: Corporate Secretary

Appointed: 11 May 2016

Resigned: 01 June 2021

Paul L.

Position: Director

Appointed: 10 May 2016

Resigned: 26 September 2018

Nicholas H.

Position: Director

Appointed: 21 April 2016

Resigned: 06 July 2018

Mark W.

Position: Director

Appointed: 21 April 2016

Resigned: 28 April 2017

Andrew H.

Position: Director

Appointed: 20 April 2016

Resigned: 25 March 2017

People with significant control

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

Company previous names

Praesepe Service April 7, 2021
Merkur Engineering July 5, 2018

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
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
Free Download (1 page)

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