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Smg Europe

02896111

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Manchester Arena, Hunts Bank Approach, Manchester, M3 1AR
Incorporated 09/02/1994

Previously known as

Smg (Europe) · until 29/09/2006
Ogden Entertainment Europe Limited · until 10/05/2001
Ogden Aviation Services Limited · until 24/05/2000
Ogden Europe Ltd. · until 23/11/1994
Ogden Aviation Europe Ltd. · until 23/03/1994
Tonedeal Limited · until 01/03/1994

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Accounts

Up to date

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

70100
Activities of head offices

Officers

Richard Matthew Still

director · Since 06/01/2022

CFO

BRITISH · UNITED KINGDOM · Age 60

Also on 104 other boards

Christopher John Bray

director · Since 21/01/2022

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 54

Also on 13 other boards

Richard Matthew Still

director · Since 06/01/2022

British · United Kingdom · Age 60

Christopher John Bray

director · Since 21/01/2022

British · United Kingdom · Age 54

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 17/02/1994

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 17/02/1994

Asb Secretarial Services Limited

corporate secretary · Resigned 14/11/1994

Michael Douglas Whiddett

director · Resigned 14/07/1995

Michael Douglas Whiddett

secretary · Resigned 14/07/1995

John Joseph Callaghan

director · Resigned 09/03/1998

Yvonne Susan Walker

secretary · Resigned 05/11/1998

Robert Mauro Digia

director · Resigned 20/05/1999

Michael Terry Saggers

secretary · Resigned 01/10/1999

Peter Allen

director · Resigned 30/06/2000

Bob Kievits

director · Resigned 30/06/2000

William John Metzger

director · Resigned 30/06/2000

John Sutherland

director · Resigned 19/11/2013

Alan Steven Robinson

secretary · Resigned 29/08/2014

Alan Steven Robinson

director · Resigned 29/08/2014

Harold Westley

director · Resigned 01/10/2019

John Francis Burns

director · Resigned 01/10/2019

John Francis Burns

secretary · Resigned 01/10/2019

John Sharkey

director · Resigned 06/01/2022

Robert Ethan Newman

director · Resigned 21/01/2022

Persons with Significant Control

Smg Europe Holdings Limited

75–100% shares

Manchester Arena, Hunts Bank, Manchester, M3 1AR

Reg: 05558259 · Companies House · Private Limited Company

Notified 01/10/2019

Former PSCs

Mr John Francis Burns

Ceased 01/10/2019

Mr Harold Lester Westley

Ceased 01/10/2019

Change History

statusactive
2026-07-06

Active

typeprivate-unlimited
2026-07-06

Private Unlimited Company

address line1Manchester Arena
2026-07-06

MANCHESTER ARENA

post townManchester
2026-07-06

MANCHESTER