MERKUR BINGO UK LIMITED

Company summary

Company number: 02095117
Status: ACTIVE
Incorporated / age: 30 January 198739 years
Registered office: Second Floor Matrix House, North Fourth Street, Milton Keynes, MK9 1NJ, England
Accounts due: 30 September 2027
Confirmation statement due: 21 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 23:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Second Floor Matrix House, North Fourth Street, Milton Keynes, MK9 1NJ, England
Nature of business
Non-trading company
Previous company names
MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED
BEACON BINGO LIMITED
THOMAS ESTATES LIMITED
PINMELL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COSKUN, Egemen ACTIVE	Director	31 Mar 2023		England	June 1979	Second Floor, Matrix House, North Fourth Street, Milton Keynes, MK9 1NJ, England
SCHERTLE, Mark Stefan ACTIVE	Director	06 Jul 2018		England	September 1977	Second Floor, Matrix House, North Fourth Street, Milton Keynes, MK9 1NJ, England
CRANAGE, Sidney Derek RESIGNED	Secretary	11 Apr 1993	01 Jan 1999			Cranick Lodge 259a Nanpantan Road, Nanpantan, Loughborough, Leicestershire, LE11 3YD
MATTINGLEY, Brian RESIGNED	Secretary	30 Mar 2010	20 Apr 2010			17a Market Place, Loughborough, Leics , LE11 3EA
MURRAY, Stephanie RESIGNED	Secretary	05 Jul 2007	30 Mar 2010			17a Market Place, Loughborough, Leics , LE11 3EA
PROCTOR, Matthew Frederick RESIGNED	Secretary	20 Apr 2010	24 Aug 2011			Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, England
THOMAS, Alma June RESIGNED	Secretary		11 Apr 1993			Parks Farm House, Nanpantan Road, Loughborough, Leics, LE11 3YE
VINER, Paul RESIGNED	Secretary	11 Aug 2006	06 Nov 2006			20 Denman Drive North, London, NW11 6RB
WHITE, Shirley Janice RESIGNED	Secretary	01 Jan 1999	11 Aug 2006			16 Charnwood Fields, Sutton Bonington, Loughborough, Leicestershire, LE12 5NP
EMW SECRETARIES LIMITED RESIGNED	Secretary	18 May 2010	01 Jun 2021			Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, England
BETHELL, Gregory Laurence RESIGNED	Director	25 Feb 2003	17 Jun 2004	England	March 1950	Cairn Mor, 69 Gorsey Lane, Mawdesley, Lancashire, L40 3TE
BRUNS, Stefan RESIGNED	Director	06 Jul 2018	03 Apr 2023	Germany	February 1971	Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
CLARKE, John Thomas RESIGNED	Director	03 May 1994	11 Aug 2006		April 1947	56 Salcombe Drive, Glenfield, Leicester, LE3 8AF
CRANAGE, Sidney Derek RESIGNED	Director	03 May 1994	31 Mar 2005		September 1941	Cranick Lodge 259a Nanpantan Road, Nanpantan, Loughborough, Leicestershire, LE11 3YD
CRISP, John William Francis RESIGNED	Director		06 Apr 1993		February 1960	Robins Nest, Six Hills Road Walton On The Wolds, Loughborough, Leics
DIXON, Gillian RESIGNED	Director	05 Dec 2007	30 Jun 2009	United Kingdom	July 1970	Croft House, High Hesket, Carlisle, Cumbria, CA4 0HS
EVANS, Byron RESIGNED	Director	24 Aug 2011	07 Nov 2018	England	March 1959	Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
HALL, Andrew James RESIGNED	Director	17 Dec 2012	25 Mar 2017	England	July 1955	Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
HAMILTON, Kevin RESIGNED	Director	01 Dec 2009	25 Apr 2013	United Kingdom	January 1959	Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
HANNAH, Simon RESIGNED	Director	11 Aug 2006	25 Mar 2009	United Kingdom	March 1962	35 Turgis Road, Fleet, Hampshire, GU51 1EL
HARDING, Nicholas Simon RESIGNED	Director	20 Apr 2010	06 Jul 2018	England	July 1958	Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
JEPP, Mark RESIGNED	Director	11 Aug 2006	05 Dec 2007	England	September 1967	67 Humber Street, Hilton, Derbyshire, DE65 5NW
KUROWSKI, Stephen RESIGNED	Director	07 Mar 2006	11 Aug 2006		January 1956	Mount Pleasant, 6 Morley Lane, Shepshed, Leicestershire, LE12 9EU
LUNGEN, Borris RESIGNED	Director	06 Jul 2018	31 Mar 2023	United Kingdom	July 1962	Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
MATTINGLEY, Brian Roger RESIGNED	Director	30 Jun 2009	23 Jun 2011	United Kingdom	November 1951	17a Market Place, Loughborough, Leics , LE11 3EA
MURRAY, Stephanie RESIGNED	Director	05 Dec 2007	30 Mar 2010	England	February 1972	17a Market Place, Loughborough, Leics , LE11 3EA
PROCTOR, Matthew Frederick RESIGNED	Director	20 Apr 2010	24 Aug 2011	England	October 1967	Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, England
RUF, Irina RESIGNED	Director	06 Apr 2023	23 Jul 2024	Germany	November 1984	1a, Seebeck Place, Knowlhill, Milton Keynes, Bucks, MK5 8FR, England
THOMAS, Alma June RESIGNED	Director		11 Aug 2006		June 1934	Parks Farm House, Nanpantan Road, Loughborough, Leics, LE11 3YE
THOMAS, James David RESIGNED	Director		11 Aug 2006	United Kingdom	February 1934	60 Flood Street, Chelsea, London, SW3 5TE
THOMAS, James David RESIGNED	Director		11 Aug 2006	England	February 1934	Parks Farm House, Nanpantan Road, Loughborough, Leics, LE11 3YE
VINER, Paul RESIGNED	Director	11 Aug 2006	06 Nov 2006		March 1970	20 Denman Drive North, London, NW11 6RB
WHITE, Shirley Janice RESIGNED	Director	06 Oct 1992	11 Aug 2006		November 1951	16 Charnwood Fields, Sutton Bonington, Loughborough, Leicestershire, LE12 5NP

COSKUN, Egemen ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: England
Date of birth: June 1979
Address: Second Floor, Matrix House, North Fourth Street, Milton Keynes, MK9 1NJ, England

SCHERTLE, Mark Stefan ACTIVE
Role: Director
Appointed on: 06 Jul 2018
Country of Residence: England
Date of birth: September 1977
Address: Second Floor, Matrix House, North Fourth Street, Milton Keynes, MK9 1NJ, England

CRANAGE, Sidney Derek RESIGNED
Role: Secretary
Appointed on: 11 Apr 1993
Resigned on: 01 Jan 1999
Address: Cranick Lodge 259a Nanpantan Road, Nanpantan, Loughborough, Leicestershire, LE11 3YD

MATTINGLEY, Brian RESIGNED
Role: Secretary
Appointed on: 30 Mar 2010
Resigned on: 20 Apr 2010
Address: 17a Market Place, Loughborough, Leics , LE11 3EA

MURRAY, Stephanie RESIGNED
Role: Secretary
Appointed on: 05 Jul 2007
Resigned on: 30 Mar 2010
Address: 17a Market Place, Loughborough, Leics , LE11 3EA

PROCTOR, Matthew Frederick RESIGNED
Role: Secretary
Appointed on: 20 Apr 2010
Resigned on: 24 Aug 2011
Address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, England

THOMAS, Alma June RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Apr 1993
Address: Parks Farm House, Nanpantan Road, Loughborough, Leics, LE11 3YE

VINER, Paul RESIGNED
Role: Secretary
Appointed on: 11 Aug 2006
Resigned on: 06 Nov 2006
Address: 20 Denman Drive North, London, NW11 6RB

WHITE, Shirley Janice RESIGNED
Role: Secretary
Appointed on: 01 Jan 1999
Resigned on: 11 Aug 2006
Address: 16 Charnwood Fields, Sutton Bonington, Loughborough, Leicestershire, LE12 5NP

EMW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 May 2010
Resigned on: 01 Jun 2021
Address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, England

BETHELL, Gregory Laurence RESIGNED
Role: Director
Appointed on: 25 Feb 2003
Resigned on: 17 Jun 2004
Country of Residence: England
Date of birth: March 1950
Address: Cairn Mor, 69 Gorsey Lane, Mawdesley, Lancashire, L40 3TE

BRUNS, Stefan RESIGNED
Role: Director
Appointed on: 06 Jul 2018
Resigned on: 03 Apr 2023
Country of Residence: Germany
Date of birth: February 1971
Address: Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

CLARKE, John Thomas RESIGNED
Role: Director
Appointed on: 03 May 1994
Resigned on: 11 Aug 2006
Date of birth: April 1947
Address: 56 Salcombe Drive, Glenfield, Leicester, LE3 8AF

CRANAGE, Sidney Derek RESIGNED
Role: Director
Appointed on: 03 May 1994
Resigned on: 31 Mar 2005
Date of birth: September 1941
Address: Cranick Lodge 259a Nanpantan Road, Nanpantan, Loughborough, Leicestershire, LE11 3YD

CRISP, John William Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1993
Date of birth: February 1960
Address: Robins Nest, Six Hills Road Walton On The Wolds, Loughborough, Leics

DIXON, Gillian RESIGNED
Role: Director
Appointed on: 05 Dec 2007
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Croft House, High Hesket, Carlisle, Cumbria, CA4 0HS

EVANS, Byron RESIGNED
Role: Director
Appointed on: 24 Aug 2011
Resigned on: 07 Nov 2018
Country of Residence: England
Date of birth: March 1959
Address: Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

HALL, Andrew James RESIGNED
Role: Director
Appointed on: 17 Dec 2012
Resigned on: 25 Mar 2017
Country of Residence: England
Date of birth: July 1955
Address: Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

HAMILTON, Kevin RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 25 Apr 2013
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

HANNAH, Simon RESIGNED
Role: Director
Appointed on: 11 Aug 2006
Resigned on: 25 Mar 2009
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 35 Turgis Road, Fleet, Hampshire, GU51 1EL

HARDING, Nicholas Simon RESIGNED
Role: Director
Appointed on: 20 Apr 2010
Resigned on: 06 Jul 2018
Country of Residence: England
Date of birth: July 1958
Address: Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

JEPP, Mark RESIGNED
Role: Director
Appointed on: 11 Aug 2006
Resigned on: 05 Dec 2007
Country of Residence: England
Date of birth: September 1967
Address: 67 Humber Street, Hilton, Derbyshire, DE65 5NW

KUROWSKI, Stephen RESIGNED
Role: Director
Appointed on: 07 Mar 2006
Resigned on: 11 Aug 2006
Date of birth: January 1956
Address: Mount Pleasant, 6 Morley Lane, Shepshed, Leicestershire, LE12 9EU

LUNGEN, Borris RESIGNED
Role: Director
Appointed on: 06 Jul 2018
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

MATTINGLEY, Brian Roger RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 23 Jun 2011
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 17a Market Place, Loughborough, Leics , LE11 3EA

MURRAY, Stephanie RESIGNED
Role: Director
Appointed on: 05 Dec 2007
Resigned on: 30 Mar 2010
Country of Residence: England
Date of birth: February 1972
Address: 17a Market Place, Loughborough, Leics , LE11 3EA

PROCTOR, Matthew Frederick RESIGNED
Role: Director
Appointed on: 20 Apr 2010
Resigned on: 24 Aug 2011
Country of Residence: England
Date of birth: October 1967
Address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, England

RUF, Irina RESIGNED
Role: Director
Appointed on: 06 Apr 2023
Resigned on: 23 Jul 2024
Country of Residence: Germany
Date of birth: November 1984
Address: 1a, Seebeck Place, Knowlhill, Milton Keynes, Bucks, MK5 8FR, England

THOMAS, Alma June RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Aug 2006
Date of birth: June 1934
Address: Parks Farm House, Nanpantan Road, Loughborough, Leics, LE11 3YE

THOMAS, James David RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Aug 2006
Country of Residence: United Kingdom
Date of birth: February 1934
Address: 60 Flood Street, Chelsea, London, SW3 5TE

THOMAS, James David RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Aug 2006
Country of Residence: England
Date of birth: February 1934
Address: Parks Farm House, Nanpantan Road, Loughborough, Leics, LE11 3YE

VINER, Paul RESIGNED
Role: Director
Appointed on: 11 Aug 2006
Resigned on: 06 Nov 2006
Date of birth: March 1970
Address: 20 Denman Drive North, London, NW11 6RB

WHITE, Shirley Janice RESIGNED
Role: Director
Appointed on: 06 Oct 1992
Resigned on: 11 Aug 2006
Date of birth: November 1951
Address: 16 Charnwood Fields, Sutton Bonington, Loughborough, Leicestershire, LE12 5NP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jul 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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