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The Mike Burton Group Limited

The Mike Burton Group Limited is an active company incorporated on 12 May 1981 with the registered office located in Manchester, Greater Manchester. The Mike Burton Group Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01560942
Private limited company
Age
44 years
Incorporated 12 May 1981
Size
Unreported
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
4th Floor, Broadhurst House
56 Oxford Street
Manchester
M1 6EU
England
Address changed on 10 Oct 2023 (1 year 11 months ago)
Previous address was Carter Court 8 Davy Way Quedgeley Gloucester Gloucestershire GL2 2DE
Telephone
01452888666
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1957
Director • British • Lives in England • Born in Apr 1971
Director • Chief Commercial Officer • British • Lives in England • Born in Oct 1974
The Mike Burton Group Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mike Burton Travel Limited
Justin David Hopwood, Paul Andrew Hemingway, and 1 more are mutual people.
Active
Mike Burton Corporate Hospitality Limited
Justin David Hopwood, Paul Andrew Hemingway, and 1 more are mutual people.
Active
Evolvi Rail Systems Limited
Paul Andrew Hemingway and Mark Christopher Nevin are mutual people.
Active
Sportsworld Group Limited
Paul Andrew Hemingway and Mark Christopher Nevin are mutual people.
Active
Booking Services International Limited
Paul Andrew Hemingway and Mark Christopher Nevin are mutual people.
Active
Bsi Group Limited
Paul Andrew Hemingway and Mark Christopher Nevin are mutual people.
Active
Agiito Travel And Events Holdings Limited
Paul Andrew Hemingway and Mark Christopher Nevin are mutual people.
Active
Sportsworld Holdings International Limited
Paul Andrew Hemingway and Mark Christopher Nevin are mutual people.
Active
Brands
Mike Burton Group
Mike Burton Group focuses on the commercialisation of ticketing inventory and premium ticketing programmes for rights holders.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£57.05K
Decreased by £11.93M (-100%)
Turnover
£2.58M
Decreased by £7.25M (-74%)
Employees
63
Increased by 16 (+34%)
Total Assets
£8.91M
Decreased by £39.23M (-81%)
Total Liabilities
-£9.15M
Decreased by £34.29M (-79%)
Net Assets
-£242.94K
Decreased by £4.93M (-105%)
Debt Ratio (%)
103%
Increased by 12.47% (+14%)
Latest Activity
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Group Accounts Submitted
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Accounting Period Shortened
1 Year 11 Months Ago on 12 Oct 2023
Mr Mark Christopher Nevin Details Changed
1 Year 11 Months Ago on 10 Oct 2023
Mr Mark Christopher Nevin Appointed
1 Year 11 Months Ago on 10 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 10 Oct 2023
Rhys Joseph Burton Resigned
1 Year 11 Months Ago on 2 Oct 2023
Michael Alan Burton Resigned
1 Year 11 Months Ago on 2 Oct 2023
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Documents
Confirmation statement made on 19 November 2024 with no updates
Submitted on 19 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 2 Jan 2024
Confirmation statement made on 19 November 2023 with updates
Submitted on 29 Nov 2023
Director's details changed for Mr Mark Christopher Nevin on 10 October 2023
Submitted on 27 Nov 2023
Memorandum and Articles of Association
Submitted on 7 Nov 2023
Resolutions
Submitted on 7 Nov 2023
Appointment of Mr Mark Christopher Nevin as a director on 10 October 2023
Submitted on 31 Oct 2023
Current accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 12 Oct 2023
Appointment of Mr Paul Andrew Hemingway as a director on 2 October 2023
Submitted on 10 Oct 2023
Repayment History
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