Founded in 2006, Mirage Centres, classified under reg no. 05745527 is an active company. Currently registered at Seebeck House 1A Seebeck Place MK5 8FR, Milton Keynes the company has been in the business for 18 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm 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. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Seebeck House 1A Seebeck Place |
| Office Address2 | Knowlhill |
| Town | Milton Keynes |
| Post code | MK5 8FR |
| Country of origin | United Kingdom |
| Registration Number | 05745527 |
| Date of Incorporation | Thu, 16th Mar 2006 |
| Industry | Gambling and betting activities |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 31 March 2023
Position: Director
Appointed: 06 July 2018
The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is William Clark (Holdings) Limited from Milton Keynes, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Merkur Casino Holdings Uk Limited that entered Milton Keynes, United Kingdom as the official 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.
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 Casino Holdings Uk Limited
Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
| Legal authority | The Governing Laws Of The United Kingdom |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07833708 |
| Notified on | 9 March 2017 |
| Ceased on | 24 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 17th, April 2023 |
accounts | Free Download (14 pages) |
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