Menna Overview
Here’s a quick overview of THE MIKE BURTON GROUP LIMITED 👀 — a Manchester based business that started in 1981.
THE MIKE BURTON GROUP LIMITED
- Company statusactive
- Company No01560942
- Age45 years 2 months Incorporated 12 May 1981
- Officers3
Address
4th Floor, Broadhurst House, 56 Oxford Street, Manchester, M1 6EU, England
THE MIKE BURTON GROUP LIMITED is an active company incorporated on 12 May 1981 and based in Manchester, England. The company was registered 45 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 02 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 29 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 27 Nov 2023
Resolution
2 Years Ago on 07 Nov 2023
Memorandum Articles
2 Years Ago on 07 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Oct 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 12 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Oct 2023
Mortgage Satisfy Charge Full
3 Years Ago on 27 Jul 2023
Resolution
3 Years Ago on 22 Apr 2023
Resolution
3 Years Ago on 22 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 19 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 13 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Apr 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 13 Apr 2023
Legacy
3 Years Ago on 13 Apr 2023
Legacy
3 Years Ago on 13 Apr 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEMINGWAY, Paul Andrew | director | Apr 1971 | 02 Oct 2023 |
| HOPWOOD, Justin David | director | Oct 1974 | 13 Jan 2020 |
| NEVIN, Mark Christopher | director | Aug 1957 | 10 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Mike Burton Group Holdco Limited | 19 Apr 2023 | |
| Sabaillon Holdco Limited | 13 Apr 2023 | |
| Mr Michael Alan Burton | Dec 1945 | 06 Apr 2016 |
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HEMINGWAY, Paul Andrew are mutual persons.
HEMINGWAY, Paul Andrew are mutual persons.
HEMINGWAY, Paul Andrew, NEVIN, Mark Christopher are mutual persons.
HEMINGWAY, Paul Andrew, NEVIN, Mark Christopher are mutual persons.
HEMINGWAY, Paul Andrew, NEVIN, Mark Christopher are mutual persons.
HEMINGWAY, Paul Andrew, NEVIN, Mark Christopher are mutual persons.
HEMINGWAY, Paul Andrew, NEVIN, Mark Christopher are mutual persons.
HEMINGWAY, Paul Andrew, HOPWOOD, Justin David, NEVIN, Mark Christopher, EDWARDS, Ian Raymond, BURTON, Andrew Paul, BURTON, George Michael, BURTON, Louise Fiona Jane, BURTON, Michael Alan, BURTON, Rhys Joseph, FOWLER, Julie Anne are mutual persons.
HEMINGWAY, Paul Andrew, HOPWOOD, Justin David, NEVIN, Mark Christopher, EDWARDS, Ian Raymond, BURTON, Andrew Paul, BURTON, George Michael, BURTON, Louise Fiona Jane, BURTON, Michael Alan, BURTON, Rhys Joseph, FOWLER, Julie Anne are mutual persons.
HEMINGWAY, Paul Andrew, NEVIN, Mark Christopher are mutual persons.
HEMINGWAY, Paul Andrew, NEVIN, Mark Christopher are mutual persons.
HEMINGWAY, Paul Andrew, NEVIN, Mark Christopher are mutual persons.
HEMINGWAY, Paul Andrew are mutual persons.
HOPWOOD, Justin David, EDWARDS, Ian Raymond, BURTON, Andrew Paul, BURTON, Michael Alan are mutual persons.
NEVIN, Mark Christopher are mutual persons.
NEVIN, Mark Christopher are mutual persons.
NEVIN, Mark Christopher are mutual persons.
NEVIN, Mark Christopher are mutual persons.
NEVIN, Mark Christopher are mutual persons.
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BURTON, Rhys Joseph are mutual persons.
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Here’s a quick overview of THE MIKE BURTON GROUP LIMITED 👀 — a Manchester based business that started in 1981.