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 VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	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
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

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 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 England Rugby Travel Limited Status: Active Notified: 06/04/2016 Companies House Number: 05636512 Nature of Control