- Sources fused
- 2
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
MERKUR CASINO HOLDINGS UK LIMITED
MERKUR CASINO HOLDINGS UK LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07833708). UBO chain traced 13 hops, 1 owner, 17 holdings. Cited to 2…
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Active
- Incorporated
- 2011-11-03
- Legal form
- Private Limited Company
- Activity
- 64209 - Activities of other holding companies n.e.c.
- Registered office
- SECOND FLOOR MATRIX HOUSE, NORTH FOURTH STREET, MILTON KEYNES, MK9 1NJ
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MERKUR CASINO HOLDINGS UK LIMITED
- MERKUR CASINO HOLDINGS UK LIMITED
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MERKUR CASINO HOLDINGS UK LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
Companies House register- Company no.
- 07833708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2011-11-03
- Registered office
- SECOND FLOOR MATRIX HOUSE, NORTH FOURTH STREET, MILTON KEYNES, MK9 1NJ
- SIC
- 64209 - Activities of other holding companies n.e.c.
- Accounts type
- full
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2026-11-17
- PRAESEPE HOLDINGS LIMITED
- MARWYN GAMING LIMITED
People & control
10 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CASHINO GAMING (E&J) LIMITEDAlso holds roles at 2 other companies
- WILLIAM CLARK (HOLDINGS) LIMITEDbeneficial owner
- MERKUR TECHNICAL SUPPORT LIMITEDbeneficial owner
- MAYFAIR ACQUISITIONCO LIMITEDAlso holds roles at 3 other companies
- WILLIAM CLARK (HOLDINGS) LIMITEDbeneficial owner
- THOMAS HOLDINGS LIMITEDbeneficial owner
- MERKUR TECHNICAL SUPPORT LIMITEDbeneficial owner
- MERKUR BINGO UK LIMITEDAlso holds roles at 1 other company
- BEACON BINGO ENTERTAINMENT LIMITEDbeneficial owner
- MERKUR CASINO UK LTDAlso holds roles at 6 other companies
- Mrs Janika Gauselmannbeneficial owner
- Mr Jurgen Stuhmeyerbeneficial owner
- Manfred Stoffersbeneficial owner
- MERKUR OPERATIONS NI HOLDINGS LIMITEDAlso holds roles at 2 other companies
- Mr Gerald Steinbergbeneficial owner
- OASIS RETAIL SERVICES LIMITEDbeneficial owner
- MERKUR TECHNICAL SUPPORT LIMITEDAlso holds roles at 5 other companies
- MERKUR TECHNICAL SUPPORT UK LIMITEDbeneficial owner
- UNITED LEISURE LIMITEDbeneficial owner
- CASHINO GAMING (E&J) LIMITEDbeneficial owner
- MIRAGE CENTRES LIMITEDAlso holds roles at 2 other companies
- WILLIAM CLARK (HOLDINGS) LIMITEDbeneficial owner
- MIRAGE LEISURE UK LIMITEDbeneficial owner
- WILLIAM CLARK (HOLDINGS) LIMITEDAlso holds roles at 10 other companies
- DOLPHIN GAMING LIMITEDbeneficial owner
- CASHINO GAMING (E&J) LIMITEDbeneficial owner
- BALEDAY LTDbeneficial owner
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MERKUR CASINO HOLDINGS UK LIMITED?
- What is MERKUR CASINO HOLDINGS UK LIMITED's risk level?
- Where does MERKUR CASINO HOLDINGS UK LIMITED appear across sources?