Menna Overview
Here’s a quick overview of THE MIKE BURTON GROUP HOLDCO LIMITED 👀 — a Manchester based business that started in 2023.
THE MIKE BURTON GROUP HOLDCO LIMITED
- Company statusactive
- Company No14575655
- Age3 years 6 months Incorporated 6 January 2023
- Officers2
Address
4th Floor, Broadhurst House, 56 Oxford Street, Manchester, M1 6EU, England
THE MIKE BURTON GROUP HOLDCO LIMITED is an active company incorporated on 6 January 2023 and based in Manchester, England. The company was registered 3 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 06 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Oct 2024
Legacy
1 Year Ago on 07 Oct 2024
Legacy
1 Year Ago on 07 Oct 2024
Legacy
1 Year Ago on 07 Oct 2024
Legacy
1 Year Ago on 17 Sep 2024
Legacy
1 Year Ago on 17 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 09 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Nov 2023
Memorandum Articles
2 Years Ago on 07 Nov 2023
Resolution
2 Years Ago on 07 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 10 Oct 2023
Cessation Of A Person With Significant Control
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
Change To A Person With Significant Control
3 Years Ago on 20 Apr 2023
Capital Allotment Shares
3 Years Ago on 19 Apr 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 09 Jan 2023
Incorporation Company
3 Years Ago on 06 Jan 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEMINGWAY, Paul Andrew | director | Apr 1971 | 02 Oct 2023 |
| NEVIN, Mark Christopher | director | Aug 1957 | 10 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Destination Sport Limited | 02 Oct 2023 | |
| Louise Fiona Jane Burton | Nov 1958 | 06 Jan 2023 |
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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, 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 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.
BURTON, Louise Fiona Jane are mutual persons.
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Menna Overview
Here’s a quick overview of THE MIKE BURTON GROUP HOLDCO LIMITED 👀 — a Manchester based business that started in 2023.