MECCA BINGO LIMITED
MECCA BINGO LIMITED is an active private limited company incorporated in 1984, operating in the gambling sector under SIC code 92000. It's the legal entity behind the well-known Mecca Bingo brand, holding a UKGC operator licence since 2020. The company scores 97 out of 100, reflecting over four decades of continuous UK corporate presence.
Positive Signals
- Incorporated since October 1984 — over 40 years of continuous UK corporate history
- Active company status with no dissolution, liquidation, or striking-off proceedings
- UK-resident directors — both current directors are based in the United Kingdom
- Accounts and confirmation statement up to date — filed within expected timeframes
- No outstanding charges on the Companies House record
- Single corporate PSC with clear UK-linked ownership via Rank Group Gaming Division Limited
Overview
Gambling Connection: MECCA BINGO LIMITED is a direct licensed gambling operator, holding a UKGC licence first granted in September 2020. It's classified under SIC code 92000 (gambling and betting activities), confirming it operates gambling services rather than acting purely as a holding or administrative entity.
MECCA BINGO LIMITED is a private limited company registered at Companies House since 10 October 1984, giving it over 40 years of corporate history in the UK gambling industry. Its SIC code 92000 classifies it as a direct gambling and betting activities company, not a holding or management entity. That longevity, combined with an active status and up-to-date filings, puts it among the most established companies in our database.
The company carries a company score of 97 out of 100, graded A+. This reflects its active status, long incorporation history, UK-registered office in Maidenhead, UK-resident current directors, and a clear ownership structure with a single corporate PSC. Accounts were filed within the past eight months, and the confirmation statement is current, suggesting consistent compliance with Companies House obligations.
There are no outstanding charges on record, and the company hasn't attracted any enforcement action that would affect its standing. Its clean corporate record over more than four decades is reflected directly in that near-perfect score.
Governance
The company has two current UK-resident directors and one company secretary. Ownership sits with a single corporate PSC, Rank Group Gaming Division Limited, which holds between 75% and 100% of shares and voting rights and holds the right to appoint and remove directors. This is a straightforward corporate structure with clear, traceable ownership.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| MCLELLAND, Brian | Secretary | Active | |
| CRUMP, Andrew Neil | Director | Active | |
| HARRIS, Richard David | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAGNUS, Asha | Secretary | ||
| HAY, Simon John | Director | ||
| SWAINE, Jonathon David | Director | ||
| FLOYDD, William James Spencer | Director | ||
| PIZEY, James Christopher | Director | ||
| MORGAN, Alan | Director | ||
| O'REILLY, John Patrick | Director | ||
| WRIGHT, Luisa Ann | Secretary | ||
| BIRCH, Henry Benedict | Director | ||
| JENNINGS, Clive Adrian Roynon | Director | ||
| JONES, Mark Vincent | Director | ||
| GALLAGHER, Patrick James | Director | ||
| WYKES, Simon Michael | Director | ||
| BINGHAM, Frances | Secretary | ||
| COLES, Pamela Mary | Secretary | ||
| GILL, Peter Richard | Director | ||
| BURKE, Michael Ian | Director | ||
| COLES, Pamela Mary | Director | ||
| DYSON, Ian | Director | ||
| SIBLEY, Nigel James | Director | ||
| WALCOTT, David | Director | ||
| DUFFILL, Clare Marianne | Secretary | ||
| SCOTT, Robert | Director | ||
| WATKINS, Simon Andrew | Secretary | ||
| CORMICK, Charles Bruce Arthur | Director | ||
| PHILLIPS, Timothy John | Director | ||
| PICKERSGILL, John Barry | Director | ||
| FLOWERS, David Lawrence | Director | ||
| SEGAL, Richard Lawrence | Director | ||
| SIMPSON, Ross Macdonald | Director | ||
| WATKINS, Simon Andrew | Secretary | ||
| THOMAS, Francis George Northcott | Secretary | ||
| ROBINSON, Michael John | Director | ||
| BODEN, David | Director | ||
| NICHOLS, John Graham | Director | ||
| GARRETT, John Francis | Director | ||
| DOCKRELL, Carol Ann | Secretary | ||
| ELLIS, Ian Robert Tilston | Director |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Rank Group Gaming Division Limited | Corporate | 75.00% - 100.00% |