CASINO MK LIMITED
CASINO MK LIMITED is an active UK private limited company registered in Milton Keynes and classified under gambling and betting activities. It's been incorporated since September 2018 and holds a company score of 77 (Grade B), reflecting a standard governance structure for an independently run gambling operator.
Positive Signals
- Active company status
- Incorporated since 2018, over 7 years of trading
- UK-resident director
- UKGC-licensed since 2019
- Transparent ownership with both corporate and individual PSC on record
Concerns
- Accounts overdue: last filing is over 22 months ago, beyond the standard annual cycle
Overview
Gambling Connection: CASINO MK LIMITED is in our database because it holds an active UKGC gambling licence, making it a directly regulated gambling operator. It's been licensed since March 2019.
CASINO MK LIMITED was incorporated on 5 September 2018 and is registered in Bletchley, Milton Keynes. It operates under SIC code 92000, meaning it's classified directly as a gambling and betting business rather than a holding company or B2B service provider.
With a company score of 77 (Grade B), it sits within the standard range for businesses of its type and size. The score reflects a clean active status, UK-resident directorship, and a transparent ownership structure. One flag worth noting is that the most recent accounts filing is over 22 months old, which is longer than the typical 12-month cycle.
It's a relatively young company by industry standards, but it has now been trading for over seven years. That longevity, combined with an uninterrupted active status, gives it a baseline level of stability.
Governance
The company has one current director, who is a UK resident and has held the role since incorporation in 2018. Ownership sits with a corporate PSC, Abm Holdings Limited, which holds between 75% and 100% of shares. An individual also retains significant influence or control alongside the corporate shareholder.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| MIRZA, Aamir | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'REILLY, Anjanette | Director | ||
| SINGH, Harpreet | Director |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Abm Holdings Limited | Corporate | 75.00% - 100.00% | |
| Mr Aamir Mirza | Individual | Not disclosed |