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Nom

Mirage Centres Limited

Adresse
Bank House
23A Hagley Street
Halesowen
West Midlands
B63 3AU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 décembre 2016
End of VAT Registration
7 mai 2017
Company Register Address Second Floor Matrix House
Milton Keynes
MK9 1NJ
Société Numéro de Registre 05745527 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2022
Activité (Code NAF)92000 - Organisation de jeux de hasard et d'argent
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB William Clark (Holdings) Limited Status: Active Notified: 24/04/2023 Companies House Number: 10232984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Merkur Casino Holdings Uk Limited Status: Ceased Notified: 09/03/2017 Ceased: 24/04/2023 Companies House Number: 07833708 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Coskun, Egemen North Fourth Street, Milton Keynes, England Status: Active Notified: 31/03/2023 Date of Birth: 06/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Schertle, Mark Stefan North Fourth Street, Milton Keynes, England Status: Active Notified: 06/07/2018 Date of Birth: 09/1977 Occupation: None Role: Director Country of Residence: England Nationality: German
    Shipley, Dennis James William Romsley, Halesowen, United Kingdom Status: Ceased Notified: 16/03/2006 Ceased: 20/01/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Mirage Leisure UK Limited Status: Ceased Notified: 30/06/2016 Ceased: 12/07/2023 Companies House Number: 04481134 Nature of Control
  • Ownership of shares - 75% or more