The Mike Burton Group Holdco Limited MANCHESTER


The Mike Burton Group Holdco Limited is a private limited company located at 4Th Floor, Broadhurst House, 56 Oxford Street, Manchester M1 6EU. Incorporated on 2023-01-06, this 1-year-old company is run by 2 directors.
Director Mark N., appointed on 10 October 2023. Director Paul H., appointed on 02 October 2023.
The company is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).

The Mike Burton Group Holdco Limited Address / Contact

Office Address 4th Floor, Broadhurst House
Office Address2 56 Oxford Street
Town Manchester
Post code M1 6EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 14575655
Date of Incorporation Fri, 6th Jan 2023
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age one year old
Account next due date Mon, 30th Sep 2024 (152 days left)
Next confirmation statement due date Fri, 19th Jan 2024 (2024-01-19)

Company staff

Mark N.

Position: Director

Appointed: 10 October 2023

Paul H.

Position: Director

Appointed: 02 October 2023

Louise B.

Position: Director

Appointed: 06 January 2023

Resigned: 02 October 2023

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Destination Sport Limited from Manchester, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Louise B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Destination Sport Limited

4th Floor, Broadhurst House 56 Oxford Street, Manchester, M1 6EU, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09564446
Notified on 2 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Louise B.

Notified on 6 January 2023
Ceased on 2 October 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Fri, 5th Jan 2024
filed on: 9th, February 2024
Free Download (4 pages)

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