The Mike Burton Group Holdco Limited

14575655

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4th Floor, Broadhurst House, 56 Oxford Street, Manchester, M1 6EU

Incorporated 06/01/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Mark Christopher Nevin

director · Since 10/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr Ian James Somerset

director · Since 14/04/2026

BRITISH · ENGLAND

Also on 25 other boards

Mark Christopher Nevin

director · Since 10/10/2023

British · United Kingdom

Ian James Somerset

director · Since 14/04/2026

British · England

Former

Louise Fiona Jane Burton

director · Resigned 02/10/2023

Paul Andrew Hemingway

director · Resigned 28/04/2026

Persons with Significant Control

Destination Sport Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 09564446 · Companies House · Private Company Limited By Shares

Notified 02/10/2023

Former PSCs

Louise Fiona Jane Burton

Ceased 02/10/2023

Change History

status → active

2026-07-30

Active

type → ltd

2026-07-30

Private Limited Company

address line1 → 4th Floor, Broadhurst House

2026-07-30

4TH FLOOR, BROADHURST HOUSE

post town → Manchester

2026-07-30

MANCHESTER

officer appointed → NEVIN, Mark Christopher

2026-07-30

officer appointed → SOMERSET, Ian James

2026-07-30