# Mirage Centres Limited

## Details

- **Company number:** [05745527](https://find-and-update.company-information.service.gov.uk/company/05745527)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 16 Mar 2006
- **Dissolved:** 1 Aug 2026
- **Registered office:** GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, M1 4PB
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Merkur Casino UK Ltd](/group/37358) (15 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COSKUN, Egemen | director | 31 Mar 2023 |  |
| SCHERTLE, Mark Stefan | director | 6 Jul 2018 |  |
| BRUNS, Stefan | director | 6 Jul 2018 | 3 Apr 2023 |
| LUNGEN, Borris | director | 6 Jul 2018 | 31 Mar 2023 |
| EVANS, Byron | director | 20 Jan 2017 | 7 Nov 2018 |
| HARDING, Nicholas Simon | director | 20 Jan 2017 | 6 Jul 2018 |
| HALL, Andrew James | director | 20 Jan 2017 | 25 Mar 2017 |
| SHIPLEY, Dennis James William | director | 16 Mar 2006 | 20 Jan 2017 |
| SHIPLEY, Michael | director | 16 Mar 2006 | 20 Jan 2017 |
| SHIPLEY, Dennis James William | secretary | 16 Mar 2006 | 20 Jan 2017 |
| BUTLER, John Michael | secretary | 14 Jul 2006 | 1 Dec 2009 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 16 Mar 2006 | 16 Mar 2006 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| William Clark (Holdings) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Apr 2023 |  |
| Merkur Casino Holdings Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Mar 2017 | 24 Apr 2023 |




## Owned by

Mirage Centres Limited → [William Clark (Holdings) Limited](/company/10232984) → [Merkur Casino Holdings UK Limited](/company/07833708) → [Merkur Casino UK Ltd](/company/08179391)




## Directors' other companies

- [COSKUN, Egemen](/person/6699706) - director at [Dolphin Gaming Limited](/company/00387076)
- [COSKUN, Egemen](/person/6699706) - director at [Merkur Casino UK Ltd](/company/08179391)
- [COSKUN, Egemen](/person/6699706) - director at [Merkur Technical Support Limited](/company/05745526)
- [COSKUN, Egemen](/person/6699706) - director at [United Leisure Limited](/company/00971618)
- [COSKUN, Egemen](/person/6699706) - director at [Classic Leisure (Northern) Limited](/company/02581191)
- [SCHERTLE, Mark Stefan](/person/6699700) - director at [Merkur Technical Support Limited](/company/05745526)
- [SCHERTLE, Mark Stefan](/person/6699700) - director at [Merkur Casino UK Ltd](/company/08179391)