United Leisure Limited
- Company number
- 00971618
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 4 Feb 1970
- Dissolved
- 1 Aug 2026
- Nature of business
- Gambling and betting activities
- Corporate group
- Merkur Casino UK Ltd (15 companies)
Registered office
Co Grant Thornton UK Advisory & Tax LLP 11th Floor, Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB
1 Oxford Street
Manchester
M1 4PB
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOBSON, Timothy Akers | Director | 27 Feb 1992 | 2 Mar 1992 |
| FAIRLESS, Edward | Director | - | 2 Apr 1992 |
| WEBB, Michael John | Director | - | 11 Feb 1993 |
| WEBB, Michael John | Secretary | - | 11 Feb 1993 |
| KERR, John Graham | Director | 6 Apr 1992 | 31 Oct 1994 |
| PEMBERTON, Lynne | Director | 31 Oct 1994 | 30 Apr 1996 |
| THOMPSON, David Norman | Director | 30 Apr 1996 | 24 Mar 1998 |
| WILEY, John Stephen | Director | 27 Nov 1995 | 29 Jan 1999 |
| PEMBERTON, Michael Russell | Director | 19 Feb 1998 | 15 Jun 1999 |
| FOLKARD, Gary Winston | Director | 7 Nov 2000 | 28 Apr 2003 |
| MARSH, Andrew Justin | Director | 15 Feb 1999 | 9 Jun 2004 |
| PEMBERTON, Michael Russell | Director | 9 Jun 2004 | 29 Apr 2009 |
| FAIRLESS, Edward Anthony | Director | 25 Feb 2003 | 8 Sep 2009 |
| JOBSON, Timothy Akers | Secretary | 11 Feb 1993 | 8 Sep 2009 |
| MAWLAW SECRETARIES LIMITED | Corporate-Secretary | 30 Nov 2009 | 8 Oct 2010 |
| PROCTOR, Matthew Frederick | Director | 8 Sep 2009 | 24 Aug 2011 |
| PROCTOR, Matthew Frederick | Secretary | 8 Sep 2009 | 24 Aug 2011 |
| HALL, Andrew James | Director | 1 Mar 2013 | 25 Mar 2017 |
| HARDING, Nicholas Simon | Director | 8 Sep 2009 | 6 Jul 2018 |
| EVANS, Byron | Director | 8 Sep 2009 | 7 Nov 2018 |
| EMW SECRETARIES LIMITED | Corporate-Secretary | 8 Oct 2010 | 1 Jun 2021 |
| LUNGEN, Borris | Director | 6 Jul 2018 | 31 Mar 2023 |
| BRUNS, Stefan | Director | 6 Jul 2018 | 3 Apr 2023 |
| COSKUN, Egemen | Director | 31 Mar 2023 | |
| SCHERTLE, Mark Stefan | Director | 31 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Merkur Technical Support Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 10 May 2023 |
| William Clark (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 May 2023 |
Accounts
Connections
Owned by
United Leisure Limited → William Clark (Holdings) Limited → Merkur Casino Holdings UK Limited → Merkur Casino UK Ltd
Directors’ other companies
- COSKUN, Egemen - Director at Mirage Centres Limited
- COSKUN, Egemen - Director at Dolphin Gaming Limited
- COSKUN, Egemen - Director at Classic Leisure (Northern) Limited
- COSKUN, Egemen - Director at Merkur Casino UK Ltd
- SCHERTLE, Mark Stefan - Director at Dolphin Gaming Limited
- SCHERTLE, Mark Stefan - Director at Classic Leisure (Northern) Limited
Companies at the same address
- Amalgamated Tobacco Company Limited (00654683)
- Amigo Management Services Ltd (05391984)
- Big Ben Tobacco Company Limited (02230729)
- Caldero Limited (09268103)
- Consolidated Petroleum Company Limited(the) (00234106)
- Consolidated Petroleum Supply Company Limited(the) (00654667)
- GH Property Ii Limited (14204681)
- KCH (Ashford) Limited (12969382)
- Kin + Carta Limited (11403627)
- Kin And Carta Partnerships Limited (09569438)