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St Marys Catering Limited

07200443

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

St. Marys Stadium, Britannia Road, Southampton, SO14 5FP
Incorporated 23/03/2010

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr Philip John Samuel Parsons

director · Since 04/10/2023

CEO

BRITISH · ENGLAND · Age 41

Also on 8 other boards

Mr Michael James Fenn

director · Since 23/02/2026

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Ms Katrina Dick

secretary · Since 23/02/2026

Philip John Samuel Parsons

director · Since 04/10/2023

British · England · Age 41

Katrina Dick

secretary · Since 23/02/2026

Michael James Fenn

director · Since 23/02/2026

British · England · Age 47

Former

Karenjit Kaur Dhaliwal

secretary · Resigned 20/05/2016

Gareth Rogers

director · Resigned 12/05/2017

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

Southampton Football Club Limited

75–100% shares

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

Reg: 00053301 · Companies House · Limited Company

Notified 30/01/2019

Charges1 outstanding

Charge
outstanding

MSD INVESTMENT CORP.

Created 20/09/2024Registered 21/09/2024

Change History

statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line1St. Marys Stadium
2026-06-22

ST. MARYS STADIUM

post townSouthampton
2026-06-22

SOUTHAMPTON