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Stadium MK Properties Limited

Stadium MK Properties Limited is an active company incorporated on 30 May 2001 with the registered office located in Milton Keynes, Buckinghamshire. Stadium MK Properties Limited was registered 24 years ago.
Status
Active
Active since 9 years ago
Company No
04224765
Private limited company
Age
24 years
Incorporated 30 May 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Stadium Mk
Stadium Way
Milton Keynes
MK1 1ST
Same address for the past 16 years
Telephone
020 74934455
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1957
Director • Kuwaiti • Lives in Kuwait • Born in Nov 1977
Director • British • Lives in UK • Born in Jun 1968
Director • British • Lives in UK • Born in Apr 1958
Director • Kuwaiti • Lives in Kuwait • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Milton Keynes Dons Limited
Mark Turner, Peter John Winkelman, and 1 more are mutual people.
Active
MRT Development Consultants Limited
Mark Turner, Peter John Winkelman, and 1 more are mutual people.
Active
Stadium MK Limited
Mark Turner, Peter John Winkelman, and 1 more are mutual people.
Active
MK1 Parking Limited
Mark Turner, Peter John Winkelman, and 1 more are mutual people.
Active
Inter M.K. Limited
Mark Turner and Peter John Winkelman are mutual people.
Active
Hotel MK Limited
Mark Turner and Peter John Winkelman are mutual people.
Active
Stadium MK Group Limited
Mark Turner and Peter John Winkelman are mutual people.
Active
Genova Estates Ltd
Mark Turner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£85.9M
Decreased by £2.06M (-2%)
Total Liabilities
-£21.44M
Decreased by £514K (-2%)
Net Assets
£64.46M
Decreased by £1.55M (-2%)
Debt Ratio (%)
25%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Charge Satisfied
1 Year Ago on 15 Aug 2024
Hamad Almarzouq Appointed
1 Year Ago on 9 Aug 2024
Fahad Alghanim Appointed
1 Year Ago on 9 Aug 2024
Mark Turner Resigned
1 Year Ago on 9 Aug 2024
Peter John Winkelman Resigned
1 Year Ago on 9 Aug 2024
Bernadette Winkelman Resigned
1 Year Ago on 9 Aug 2024
Peter John Winkelman (PSC) Resigned
8 Years Ago on 1 Jan 2017
Stadium Mk Group Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 30 June 2024
Submitted on 2 Jul 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 25 Jun 2025
Resolutions
Submitted on 20 Aug 2024
Memorandum and Articles of Association
Submitted on 20 Aug 2024
Satisfaction of charge 042247650003 in full
Submitted on 15 Aug 2024
Termination of appointment of Bernadette Winkelman as a director on 9 August 2024
Submitted on 14 Aug 2024
Termination of appointment of Peter John Winkelman as a director on 9 August 2024
Submitted on 14 Aug 2024
Termination of appointment of Mark Turner as a director on 9 August 2024
Submitted on 14 Aug 2024
Appointment of Fahad Alghanim as a director on 9 August 2024
Submitted on 14 Aug 2024
Appointment of Hamad Almarzouq as a director on 9 August 2024
Submitted on 14 Aug 2024
Repayment History
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