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The Mike Burton Group Holdco Limited

The Mike Burton Group Holdco Limited is an active company incorporated on 6 January 2023 with the registered office located in Manchester, Greater Manchester. The Mike Burton Group Holdco Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14575655
Private limited company
Age
2 years 9 months
Incorporated 6 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (9 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor, Broadhurst House
56 Oxford Street
Manchester
M1 6EU
England
Address changed on 10 Oct 2023 (2 years ago)
Previous address was Carter Court 8 Davy Way Quedgeley Gloucester Gloucestershire GL2 2DE United Kingdom
Telephone
01452 888666
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1957
Director • British • Lives in England • Born in Apr 1971
Destination Sport Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Evolvi Rail Systems Limited
Paul Andrew Hemingway and Mark Christopher Nevin are mutual people.
Active
The Mike Burton Group 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
Mike Burton Travel Limited
Paul Andrew Hemingway and Mark Christopher Nevin are mutual people.
Active
Mike Burton Corporate Hospitality 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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£15.13M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£15.13M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
25 Days Ago on 27 Sep 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Mr Mark Christopher Nevin Details Changed
2 Years Ago on 10 Oct 2023
Mr Mark Christopher Nevin Appointed
2 Years Ago on 10 Oct 2023
Registered Address Changed
2 Years Ago on 10 Oct 2023
Mr Paul Andrew Hemingway Appointed
2 Years Ago on 2 Oct 2023
Louise Fiona Jane Burton (PSC) Resigned
2 Years Ago on 2 Oct 2023
Destination Sport Limited (PSC) Appointed
2 Years Ago on 2 Oct 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Sep 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 6 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Sep 2024
Repayment History
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