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All Information about:

                        
Name

The Mike Burton Group LTD

Address
Carter Court
8 Davy Way
Quedgeley
Gloucester
GL2 2DE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
23 August 2023
Company Register Name The Mike Burton Group Limited
Company Register Address 4th Floor, Broadhurst House
Gloucester
M1 6EU
Company No. 01560942 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB The Mike Burton Group Holdco Limited Status: Active Notified: 19/04/2023 Companies House Number: 14575655 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Burton, Michael Alan Status: Ceased Notified: 06/04/2016 Ceased: 13/04/2023 Date of Birth: 12/1945 Nature of Control
  • Significant influence or control
  • gb-flag GB Sabaillon Holdco Limited Status: Ceased Notified: 13/04/2023 Ceased: 19/04/2023 Companies House Number: 14575579 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Hemingway, Paul Andrew Manchester, England Status: Active Notified: 02/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hopwood, Justin David Manchester, England Status: Active Notified: 13/01/2020 Date of Birth: 10/1974 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British
    Nevin, Mark Christopher Manchester, England Status: Active Notified: 10/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burton, George Michael Quedgeley, Gloucester Status: Ceased Notified: 21/07/2020 Ceased: 02/10/2023 Date of Birth: 03/1995 Occupation: Salesman Role: Director Country of Residence: England Nationality: British
    Burton, Louise Fiona Jane Quedgeley, Gloucester Status: Ceased Notified: 21/07/2020 Ceased: 02/10/2023 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Burton, Michael Alan Quedgeley, Gloucester Status: Ceased Notified: 31/12/1991 Ceased: 02/10/2023 Date of Birth: 12/1945 Occupation: Chairman And Managing Director Role: Director Country of Residence: England Nationality: British
    Burton, Rhys Joseph Quedgeley, Gloucester Status: Ceased Notified: 21/07/2020 Ceased: 02/10/2023 Date of Birth: 08/1984 Occupation: Head Of Tours Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB England Rugby Travel Limited Status: Active Notified: 06/04/2016 Companies House Number: 05636512 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Prestige Ticketing & Hospitality Limited Status: Active Notified: 23/10/2016 Companies House Number: 08264551 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Rugby Travel & Hospitality Limited Status: Ceased Notified: 02/06/2017 Ceased: 14/04/2023 Companies House Number: 10213322 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Sports Travel and Hospitalit Y Limited Status: Ceased Notified: 06/07/2016 Ceased: 14/04/2023 Companies House Number: 07322743 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Sports Travel and Hospitality Group Limited Status: Ceased Notified: 01/04/2017 Ceased: 14/04/2023 Companies House Number: 08971103 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%

  • Branch VAT Numbers (1)

    gb-flag MB Corporate HospiBastion House, Brunswick Road, Gloucester, GL1 1JJ