THE MIKE BURTON GROUP HOLDCO LIMITED

Key Data

Status

Active

Company No.

14575655

Incorporation date

06/01/2023

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2023)

28/01/2026

Confirmation statement made on 2026-01-05 with no updates

View PDF (3 pages)

27/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

27/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (73 pages)

27/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

27/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

06/02/2025

Confirmation statement made on 2025-01-05 with no updates

View PDF (3 pages)

07/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

07/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

07/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (67 pages)

07/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

17/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

09/02/2024

Confirmation statement made on 2024-01-05 with updates

View PDF (4 pages)

27/11/2023

Director's details changed for Mr Mark Christopher Nevin on 2023-10-10

View PDF (2 pages)

07/11/2023

Resolutions

View PDF (2 pages)

07/11/2023

Memorandum and Articles of Association

View PDF (9 pages)

31/10/2023

Appointment of Mr Mark Christopher Nevin as a director on 2023-10-10

View PDF (2 pages)

10/10/2023

Registered office address changed from Carter Court 8 Davy Way Quedgeley Gloucester Gloucestershire GL2 2DE United Kingdom to 4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU on 2023-10-10

View PDF (1 pages)

10/10/2023

Appointment of Mr Paul Andrew Hemingway as a director on 2023-10-02

View PDF (2 pages)

10/10/2023

Termination of appointment of Louise Fiona Jane Burton as a director on 2023-10-02

View PDF (1 pages)

10/10/2023

Notification of Destination Sport Limited as a person with significant control on 2023-10-02

View PDF (2 pages)

10/10/2023

Cessation of Louise Fiona Jane Burton as a person with significant control on 2023-10-02

View PDF (1 pages)

20/04/2023

Change of details for Louise Fiona Jane Burton as a person with significant control on 2023-04-19

View PDF (2 pages)

19/04/2023

Statement of capital following an allotment of shares on 2023-04-19

View PDF (3 pages)

09/01/2023

Current accounting period shortened from 2024-01-31 to 2023-12-31

View PDF (1 pages)

06/01/2023

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About THE MIKE BURTON GROUP HOLDCO LIMITED

THE MIKE BURTON GROUP HOLDCO LIMITED is an(a) Active company incorporated on 06/01/2023 with the registered office located at 4th Floor, Broadhurst House, 56 Oxford Street, Manchester M1 6EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE MIKE BURTON GROUP HOLDCO LIMITED?

THE MIKE BURTON GROUP HOLDCO LIMITED is currently Active. It was registered on 06/01/2023 .

Where is THE MIKE BURTON GROUP HOLDCO LIMITED located?

THE MIKE BURTON GROUP HOLDCO LIMITED is registered at 4th Floor, Broadhurst House, 56 Oxford Street, Manchester M1 6EU.

What does THE MIKE BURTON GROUP HOLDCO LIMITED do?

THE MIKE BURTON GROUP HOLDCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for THE MIKE BURTON GROUP HOLDCO LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-05 with no updates.