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St Mary'S Football Group Limited

06951765

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. Marys Stadium, Britannia Road, Southampton, SO14 5FP
Incorporated 03/07/2009

Previously known as

Dmwsl 613 Limited · until 12/03/2014

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

70100
Activities of head offices

Officers

Dragan Solak

director · Since 22/12/2021

Maltese · Switzerland · Age 61

Rasmus Frokiaer Ankersen

director · Since 09/02/2022

Danish · United Kingdom · Age 42

Philip John Samuel Parsons

director · Since 01/07/2023

British · England · Age 41

Andrew Timothy Young

director · Since 01/07/2023

British · England · Age 61

Katrina Dick

secretary · Since 23/02/2026

Katharina Maria Mathilde Liebherr

director · Since 22/04/2026

Swiss · Switzerland · Age 48

Former

Dm Company Services (London) Limited

corporate secretary · Resigned 07/07/2009

Michael John Barron

director · Resigned 07/07/2009

Markus Liebherr

director · Resigned 28/03/2011

Markus Liebherr

secretary · Resigned 30/06/2011

Gareth Rogers

secretary · Resigned 03/09/2013

Nicola Cortese

director · Resigned 15/01/2014

Josef Lenhart

director · Resigned 17/01/2014

Hans Otto Hofstetter

director · Resigned 13/06/2014

Michael James Fenn

secretary · Resigned 08/07/2014

Karenjit Kaur Dhaliwal

secretary · Resigned 20/05/2016

Gareth Rogers

director · Resigned 12/05/2017

Toby Andrew Murray Steele

secretary · Resigned 19/06/2017

Katharina Maria Mathilde Liebherr

director · Resigned 12/01/2018

Leslie Arnold Reed

director · Resigned 13/12/2018

Ralph Krueger

director · Resigned 01/07/2019

Jisheng Gao

director · Resigned 22/12/2021

Jingna Gao

director · Resigned 22/12/2021

Shao Xu

director · Resigned 22/12/2021

Katharina Maria Mathilde Liebherr

director · Resigned 09/02/2022

Martin Semmens

director · Resigned 09/06/2023

Toby Andrew Murray Steele

director · Resigned 04/10/2023

Henrik Juel Kraft

director · Resigned 01/02/2025

Tim Greenwell

secretary · Resigned 23/02/2026

Rolf Bogli

director · Resigned 22/04/2026

Persons with Significant Control

Sport Republic Ltd.

75–100% shares

11th Floor 200, Aldersgate Street, London, EC1A 4HD

Reg: 13790702 · Companies House · Private Limited Company

Notified 22/12/2021

Former PSCs

Katharina Maria Mathilde Liebherr

Ceased 14/08/2017

Lander Sports (Uk) International Investment Co., Ltd

Ceased 22/12/2021

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

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1St. Marys Stadium
2026-06-11

ST. MARYS STADIUM

post townSouthampton
2026-06-11

SOUTHAMPTON

officer appointedDICK, Katrina
2026-06-11
officer appointedANKERSEN, Rasmus Frokiaer
2026-06-11
officer appointedLIEBHERR, Katharina Maria Mathilde
2026-06-11
officer appointedPARSONS, Philip John Samuel
2026-06-11
officer appointedSOLAK, Dragan
2026-06-11
officer appointedYOUNG, Andrew Timothy
2026-06-11