49’S Limited

10641214

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 2 WHITEHALL AVENUE, MILTON KEYNES, MK10 0AX

Incorporated 27/02/2017

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

93110

Operation of sports facilities

Officers

Sis Cosec Limited

secretary · Since 27/02/2017

Also on 13 other boards

Mr Nigel Robert Stocks

director · Since 27/02/2017

CFO

BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

Mr Richard Jonathan Ames

director · Since 01/07/2017

CEO

BRITISH · ENGLAND · Age 56

Also on 10 other boards

Persons with Significant Control

49's Group Limited

75–100% shares

Unit 2, Whitehall Avenue, Milton Keynes, MK10 0AX

Reg: 13192945 · Companies House · Private Limited Company

Notified 21/12/2021

Former PSCs

Sports Information Services Limited

Ceased 21/12/2021

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 13/12/2023Registered 18/12/2023