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ASPERS (MILTON KEYNES) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04498928
Incorporation Date
2002-07-30
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.aspersgroup.co.uk/
Source: Companies House

Aspers (Milton Keynes) Limited is a private limited company registered in England and Wales under company number 04498928, incorporated on 30 July 2002. The company previously traded under the names Tortone Limited (2002-2004), Aspers (Aberdeen) Limited (2004-2006) and Aspers Development Limited (2006-2012) before adopting its current name. Its registered office is recorded at 200 Aldersgate, Aldersgate Street, London EC1A 4HD, c/o FTI Consulting.

Companies House records the company’s principal activity under SIC code 92000, gambling and betting activities. Aspers (Milton Keynes) Limited operated a casino trading as The Casino MK at the Xscape entertainment complex, 602 Marlborough Gate, Milton Keynes MK9 3XS, offering table games, electronic gaming machines, poker and associated hospitality facilities.

On 8 April 2025, Aspers (Milton Keynes) Limited entered administration, with joint administrators from FTI Consulting LLP appointed over the company. Companies House currently records the company’s status as In Administration. Following the appointment, The Casino MK ceased trading and remained closed, with staff stood down pending the outcome of the administration process. The company’s statutory accounts, last filed for the period to 30 June 2023, and its confirmation statement, last dated 13 July 2024, are both recorded as overdue as of the September 2026 retrieval date.

Aspers (Milton Keynes) Limited operated as part of a wider group of UK casino businesses trading under the Aspers name, several of which entered administration alongside it in April 2025. A related casino operating under the Aspers brand at Westfield Stratford in London was sold to Genting Casinos UK Limited shortly after the administrators’ appointment; that transaction concerned a separate legal entity and did not involve Aspers (Milton Keynes) Limited.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of Aspers (Milton Keynes) Limited

Aspers (Milton Keynes) Limited discloses one shareholder on record. Data shows Aspers UK Holdings Limited (company number 07262042) holding 100% of the company’s issued ordinary share capital, comprising a single GBP 1.00 ordinary share, as verified on 16 September 2026. This is corroborated by the company’s persons-with-significant-control filing, which records Aspers UK Holdings Limited as the sole person with significant control, notified on 6 April 2016, with ownership of shares and voting rights in the band of 75% or more and the right to appoint or remove directors. No other shareholders are disclosed.

A material limitation applies to this holding: Aspers UK Holdings Limited was itself dissolved on 15 July 2026. No filing updating or removing the shareholding has been identified as of the retrieval date, so the historical 100% position is reported here, but the current shareholding status of Aspers (Milton Keynes) Limited cannot be confirmed as still in force following its parent’s dissolution.

Data availability

Direct shareholder information for this UK private company is Full for the single disclosed holding, drawn from the statutory persons-with-significant-control regime; no complete historical share register is presented here. No individual ultimate beneficial owner is disclosed, and no calculation of an indirect natural-person UBO was possible because Aspers UK Holdings Limited’s own ownership chain was outside the scope of this review.

Sources

  • Companies House, ASPERS (MILTON KEYNES) LIMITED – persons with significant control, https://find-and-update.company-information.service.gov.uk/company/04498928/persons-with-significant-control, retrieved 17 September 2026
  • Companies House, ASPERS UK HOLDINGS LIMITED – company overview, https://find-and-update.company-information.service.gov.uk/company/07262042, retrieved 17 September 2026
Shareholder Type Holding Source Document
ASPERS UK HOLDINGS LTD 100% Companies House

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Officers

12

Directors and officers of Aspers (Milton Keynes) Limited

Companies House records two active directors and ten resigned officers for Aspers (Milton Keynes) Limited as of 17 September 2026. The current directors are Tony Richard Boyd, appointed 29 November 2023 (nationality New Zealander, resident in England), and Richard Anthony John Noble, appointed 25 November 2022 (nationality British, resident in England). No company secretary is currently recorded; the role was last held by Martyn Philip Bannerman Kennedy, who resigned on 30 June 2017. Historic officers include John Damian Androcles Aspinall, a director from 20 September 2002 to 14 July 2023.

Recent officer changes

  • Tony Richard Boyd appointed director, 29 November 2023 (Companies House)
  • John Damian Androcles Aspinall resigned as director, 14 July 2023 (Companies House)
  • Neil Paramore resigned as director, 2 June 2023, having been appointed 25 November 2022 (Companies House)

Data availability

Officer information for this UK private company is Full: current and historical appointment and resignation dates are publicly filed with Companies House, and nationality is disclosed for officers appointed under current UK reporting requirements. Country of residence, where disclosed, is reported separately from nationality and from the officers’ registered correspondence address, which is a service address (200 Aldersgate, Aldersgate Street, London EC1A 4HD) rather than a residential address.

Sources

  • Companies House, ASPERS (MILTON KEYNES) LIMITED – officers, https://find-and-update.company-information.service.gov.uk/company/04498928/officers, retrieved 17 September 2026

Registry feed — rows exactly as filed with Companies House, including entries the profile above does not cover.

RN
Richard Noble ACTIVE

Appointed
2022-11-25
Residence
🇬🇧 United Kingdom
Occupation
Director

TB
Tony Boyd ACTIVE

Appointed
2023-11-29
Residence
🇬🇧 United Kingdom
Occupation
Director

WN
Waterlow Nominees Limited RESIGNED ENTITY

Appointed
2002-07-30
Resigned
2002-09-20
Residence
🇬🇧 United Kingdom
Occupation
Director

JA
John Aspinall RESIGNED

Appointed
2002-09-20
Resigned
2023-07-14
Residence
🇬🇧 United Kingdom
Occupation
Director

JO
James Osborne RESIGNED

Appointed
2004-06-15
Resigned
2006-10-02
Residence
🇬🇧 United Kingdom
Occupation
Director

MK
Martyn Kennedy RESIGNED

Appointed
2004-06-15
Resigned
2017-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Andrew Herd RESIGNED

Appointed
2006-10-02
Resigned
2010-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DP
Derek Playford RESIGNED

Appointed
2017-07-01
Resigned
2022-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

NP
Neil Paramore RESIGNED

Appointed
2022-11-25
Resigned
2023-06-02
Residence
🇬🇧 United Kingdom
Occupation
Director

WS
Waterlow Secretaries Limited RESIGNED ENTITY

Appointed
2002-07-30
Resigned
2002-09-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

ML
Michael Leathers RESIGNED

Appointed
2002-09-20
Resigned
2005-05-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MK
Martyn Kennedy RESIGNED

Appointed
2005-05-09
Resigned
2017-06-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of Aspers (Milton Keynes) Limited

Aspers (Milton Keynes) Limited was, per its persons-with-significant-control filing, majority owned and controlled by Aspers UK Holdings Limited (company number 07262042), notified as the sole person with significant control on 6 April 2016 with 75% or more of shares and voting rights and the right to appoint or remove directors. Aspers UK Holdings Limited was itself dissolved on 15 July 2026, so this immediate parent relationship, while the last verified position, no longer reflects a currently existing corporate parent. No further ultimate parent could be independently verified from primary sources as of the retrieval date, and no direct or indirect subsidiaries of Aspers (Milton Keynes) Limited were identified.

Verified corporate relationships

Entity Country Registration number Relationship Ownership Status Information date
Aspers UK Holdings Limited GB 07262042 Immediate parent (historical) 75% or more (PSC band; shares and voting rights) Dissolved 15 July 2026 PSC notified 6 April 2016

Recent structural changes

  • 8 April 2025: Aspers (Milton Keynes) Limited, its then-parent Aspers UK Holdings Limited, and affiliated companies Aspers Group Limited (company number 05261538) and Aspers Finance Limited entered administration together, with joint administrators from FTI Consulting LLP appointed over each entity.
  • April 2025: Following the administrators’ appointment, a separate Aspers-branded casino business at Westfield Stratford was sold to Genting Casinos UK Limited; this transaction did not involve Aspers (Milton Keynes) Limited.
  • 15 July 2026: Aspers UK Holdings Limited, the immediate parent of Aspers (Milton Keynes) Limited, was dissolved.

Data availability

Group information is Parent only: the immediate parent is verified through the statutory PSC register, but no ultimate parent beyond Aspers UK Holdings Limited, and no subsidiaries, could be confirmed from primary sources. The relationship between Aspers (Milton Keynes) Limited and other Aspers-branded entities placed into administration on the same date (Aspers Group Limited, Aspers Finance Limited) is evidenced only as common administration by the same insolvency practitioners, not as a confirmed corporate ownership link, and is not presented here as a parent, subsidiary or sister-company relationship.

Sources

  • Companies House, ASPERS (MILTON KEYNES) LIMITED – persons with significant control, https://find-and-update.company-information.service.gov.uk/company/04498928/persons-with-significant-control, retrieved 17 September 2026
  • Companies House, ASPERS UK HOLDINGS LIMITED – company overview, https://find-and-update.company-information.service.gov.uk/company/07262042, retrieved 17 September 2026
  • The Gazette, ASPERS (MILTON KEYNES) LIMITED – Appointment of Administrators, notice 4867819, https://www.thegazette.co.uk/notice/4867819, retrieved 17 September 2026
  • Yogonet International, Milton Keynes casino facing temporary closure as owner goes into administration, https://www.yogonet.com/international/news/2025/04/17/101572-milton-keynes-casino-facing-temporary-closure-as-owner-goes-into-administration, published 17 April 2025, retrieved 17 September 2026

Registry feed — rows exactly as filed with Companies House, including entries the profile above does not cover.

Ultimate HQ
Aspers Holdings (Gibraltar) Limited
Gibraltar

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Frequently Asked Questions

What does ASPERS (MILTON KEYNES) LIMITED do?

Aspers (Milton Keynes) Limited (company number 04498928) was a UK private limited company operating a casino, The Casino MK, at the Xscape complex in Milton Keynes under SIC code 92000 (gambling and betting activities). The company entered administration on 8 April 2025 and the casino ceased trading; Companies House records its status as In Administration as of September 2026.

Who owns ASPERS (MILTON KEYNES) LIMITED?

Aspers UK Holdings Limited (company number 07262042) was recorded as the 100% shareholder of Aspers (Milton Keynes) Limited, holding a single GBP 1.00 ordinary share, verified 16 September 2026. Aspers UK Holdings Limited was itself dissolved on 15 July 2026.

Who is ASPERS (MILTON KEYNES) LIMITED's UBO (Ultimate Beneficial Owner)?

No individual ultimate beneficial owner is publicly disclosed. The only registered person with significant control is the corporate parent, Aspers UK Holdings Limited, notified 6 April 2016, which has since been dissolved (15 July 2026).

What is ASPERS (MILTON KEYNES) LIMITED's company registration number?

ASPERS (MILTON KEYNES) LIMITED's registration number is 04498928, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ASPERS (MILTON KEYNES) LIMITED still an active company?

ASPERS (MILTON KEYNES) LIMITED's status on Companies House is listed as active.

When was ASPERS (MILTON KEYNES) LIMITED incorporated?

ASPERS (MILTON KEYNES) LIMITED was incorporated on 30 July 2002, according to Companies House.

What is ASPERS (MILTON KEYNES) LIMITED's registered address?

The registered address on file for ASPERS (MILTON KEYNES) LIMITED is London, United Kingdom.

What legal structure is ASPERS (MILTON KEYNES) LIMITED registered as?

ASPERS (MILTON KEYNES) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ASPERS (MILTON KEYNES) LIMITED?

Two active directors are currently recorded: Tony Richard Boyd (appointed 29 November 2023) and Richard Anthony John Noble (appointed 25 November 2022). Ten further officers, including former director John Damian Androcles Aspinall, are recorded as resigned.

Does ASPERS (MILTON KEYNES) LIMITED have a parent company or subsidiaries?

The immediate parent of Aspers (Milton Keynes) Limited, per its PSC filing, was Aspers UK Holdings Limited (07262042), dissolved 15 July 2026. On 8 April 2025 the company entered administration together with Aspers UK Holdings Limited, Aspers Group Limited (05261538) and Aspers Finance Limited, under joint administrators from FTI Consulting LLP. No verified subsidiaries or ultimate parent beyond Aspers UK Holdings Limited were identified.

Can Zavia monitor changes to ASPERS (MILTON KEYNES) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ASPERS (MILTON KEYNES) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ASPERS (MILTON KEYNES) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ASPERS (MILTON KEYNES) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 September 2026.

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