The Mike Burton Group Limited
Company Profile
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SmallThe Mike Burton Group Limited
01560942•Private Limited With Share Capital
4Th Floor, Broadhurst House, 56 Oxford Street, Manchester, M16EU
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Incorporated
12/05/1981
Company Age
44 years
Directors
3
Employees
59
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
The Mike Burton Group Limited (01560942) is a private limited with share capital incorporated on 12/05/1981 (44 years old) and registered in manchester, M16EU. The company operates under SIC code 82990 - other business support service activities n.e.c..
Mike burton creates and delivers market leading sports travel, hospitality and event management experiences across the world at the highest profile sporting events. it\u2019s travel, hospitality and event experience has created a portfolio of partners across sport that makes mike burton unrivalled i...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 12/05/1981
M16EU
59 employees
Financial Overview
Total Assets
£11.89M
Liabilities
£12.68M
Net Assets
£-790.9K
Turnover
£3.46M
Cash
£172.7K
Key Metrics
59
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
10
Registered
0
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2023
Resolution
Category:Resolution
Date:07-11-2023
Memorandum Articles
Category:Incorporation
Date:07-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2023
Resolution
Category:Resolution
Date:22-04-2023
Resolution
Category:Resolution
Date:22-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-04-2023
Legacy
Category:Capital
Date:13-04-2023
Legacy
Category:Insolvency
Date:13-04-2023
Resolution
Category:Resolution
Date:13-04-2023
Capital Allotment Shares
Category:Capital
Date:13-04-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-04-2023
Legacy
Category:Insolvency
Date:13-04-2023
Legacy
Category:Capital
Date:13-04-2023
Resolution
Category:Resolution
Date:13-04-2023
Capital Allotment Shares
Category:Capital
Date:13-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2015
Miscellaneous
Category:Miscellaneous
Date:06-03-2015
Miscellaneous
Category:Miscellaneous
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:04-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2014
Resolution
Category:Resolution
Date:30-06-2014
Capital Allotment Shares
Category:Capital
Date:30-06-2014
Resolution
Category:Resolution
Date:26-06-2014
Capital Cancellation Shares
Category:Capital
Date:26-06-2014
Capital Return Purchase Own Shares
Category:Capital
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2013
Auditors Resignation Company
Category:Auditors
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2010
Legacy
Category:Mortgage
Date:30-01-2010
Legacy
Category:Mortgage
Date:17-11-2009
Legacy
Category:Annual Return
Date:29-01-2009
Legacy
Category:Address
Date:29-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2008
Legacy
Category:Address
Date:24-11-2008
Legacy
Category:Address
Date:20-11-2008
Legacy
Category:Annual Return
Date:31-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2008
Import / Export
Imports
12 Months2
60 Months20
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor, Broadhurst House, 56 Oxford Street, Manchester, M1 6Eu, M16EURegistered
Carter Court, 8 Davy Way, Waterwells Business Park, Gloucester, Gloucestershire, GL22DE
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Contact
01452888666operations@mikeburton.comsales@mikeburton.comtours@mikeburton.commikeburton.com
4Th Floor, Broadhurst House, 56 Oxford Street, Manchester, M16EU