Back to search

St. Mary'S Training Centre Limited

02892833

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

St Mary's Stadium, Britannia Road, Southampton, SO14 5FP
Incorporated 31/01/1994

Previously known as

Secure Retirement Limited · until 01/12/2008
Secure Construction Limited · until 13/01/1997
Ludgate Seventy Six Limited · until 20/04/1994

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

74990
Non-trading company

Officers

Philip John Samuel Parsons

director · Since 04/10/2023

British · England · Age 41

Michael James Fenn

director · Since 23/02/2026

British · England · Age 47

Katrina Dick

secretary · Since 23/02/2026

Former

Maxwell Charles Audley

director · Resigned 12/04/1994

Anthony Richard Francis Gordon

secretary · Resigned 12/04/1994

David Andrew Walter

director · Resigned 12/04/1994

Anthony Richard Francis Gordon

director · Resigned 12/04/1994

David Andrew Walter

secretary · Resigned 12/04/1994

Rupert James Graham Lowe

director · Resigned 30/06/2006

Michael Gordon Rathbone Wilde

director · Resigned 28/02/2007

Kenneth Paul Dulieu

director · Resigned 17/12/2007

Rupert James Graham Lowe

director · Resigned 02/04/2009

Brendan Mcglinchey

director · Resigned 08/07/2009

David Andrew Jones

secretary · Resigned 28/09/2010

David Andrew Jones

director · Resigned 28/09/2010

Brendan Mcglinchey

director · Resigned 14/02/2013

Nicola Cortese

director · Resigned 28/01/2014

Gareth Rogers

director · Resigned 12/05/2017

Leslie Arnold Reed

director · Resigned 19/06/2017

Katharina Maria Mathilde Liebherr

director · Resigned 19/06/2017

Toby Andrew Murray Steele

secretary · Resigned 19/06/2017

David Thomas

director · Resigned 27/01/2023

Toby Andrew Murray Steele

director · Resigned 04/10/2023

Tim Greenwell

secretary · Resigned 23/02/2026

Tim Greenwell

director · Resigned 23/02/2026

Persons with Significant Control

St Mary's Football Group Limited

75–100% shares

St Mary's Stadium, Britannia Road, Southampton, SO14 5FP

Reg: 06951765 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

MSD INVESTMENT CORP.

Created 20/09/2024Registered 21/09/2024
Charge
outstanding

MSD UK HOLDINGS LIMITED (AS SECURITY AGENT)

Created 29/06/2020Registered 29/06/2020

Change History

officer appointedDICK, Katrina
2026-06-04
officer appointedFENN, Michael James
2026-06-04
officer appointedPARSONS, Philip John Samuel
2026-06-04
statusactive
2026-06-04

Active

post townSouthampton
2026-06-04

SOUTHAMPTON

typeltd
2026-06-04

Private Limited Company

address line1St Mary's Stadium
2026-06-04

ST MARY'S STADIUM