City Football Group (Midco) Limited

14120242

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CITY FOOTBALL HQ, MANCHESTER, M11 4TQ

Incorporated 20/05/2022

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr John Theodore Macbeath

director · Since 20/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 8 other boards

Mr Abdulla Al Khouri

director · Since 14/09/2022

COMPANY DIRECTOR

EMIRATI · UNITED ARAB EMIRATES · Age 52

Mr Khaldoon Khalifa Al Mubarak

director · Since 14/09/2022

COMPANY DIRECTOR

EMIRATI · UNITED ARAB EMIRATES · Age 50

Mr Egon Pierre Durban

director · Since 14/09/2022

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 52

Mr Martin Lee Edelman

director · Since 14/09/2022

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 85

Mr Alberto Galassi

director · Since 14/09/2022

COMPANY DIRECTOR

ITALIAN · ITALY · Age 61

Mr Simon Richard Cliff

secretary · Since 14/09/2022

Mr Simon Pearce

director · Since 14/09/2022

COMPANY DIRECTOR

BRITISH · AUSTRALIA · Age 55

Persons with Significant Control

City Football Group Limited

75–100% shares

75–100% votes

Appoint directors

City Football Hq, 400 Ashton New Road, Manchester, M11 4TQ

Reg: 08355862 · Companies House · Corporate

Notified 20/05/2022

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS COLLATERAL AGENT

Created 25/07/2022Registered 26/07/2022

Charge

outstanding

BARCLAYS BANK PLC AS ADMINISTRATIVE AGENT

Created 25/07/2022Registered 26/07/2022