MERLIN RACING LIMITED
MERLIN RACING LIMITED is a private limited company incorporated in the UK with direct gambling and betting activities as its primary business. It has held a UK Gambling Commission licence since 2009, giving it over 17 years of continuous licensed operation. The company scores A+ for governance, reflecting its long track record and transparent ownership structure.
Positive Signals
- Incorporated since 2002 with over 23 years of continuous active status
- UKGC licensed since 2009, over 17 years of licensed operation
- UK-resident director in post since incorporation
- Individual UK PSC with no corporate or offshore ownership
- No outstanding charges on Companies House record
Overview
Gambling Connection: MERLIN RACING LIMITED holds an active UK Gambling Commission licence, first granted in January 2009, making it a directly licensed gambling operator rather than a holding or parent entity.
MERLIN RACING LIMITED was incorporated on 6 June 2002 and remains an active private limited company registered in Wirral, England. Its SIC code classification under gambling and betting activities confirms it operates directly in the gambling sector, rather than as a holding or service company. With nearly 24 years on the Companies House register, it's one of the longer-standing smaller operators in the UK market.
The company's A+ governance score of 94 out of 100 reflects a clean compliance record, UK registration and residency, and transparent individual ownership. Accounts and confirmation statements are filed on time, with no outstanding charges recorded. That kind of consistency over two decades is less common than it might seem among smaller licensed operators.
Governance
The company has a single current director who is UK-resident and has been in post since incorporation in 2002. Ownership is held by one individual with significant influence or control, registered as a person with significant control since January 2017. There are no corporate PSCs and no offshore ownership concerns.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| SULLIVAN, Daniel | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCOTT, Mark | Secretary | ||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Secretary | ||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Director | ||
| SCOTT, Mark | Secretary | ||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Secretary | ||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Director |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Mr Daniel Sullivan | Individual | Not disclosed |