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Home > England & Wales Companies > THE MIKE BURTON GROUP LIMITED
Company Information for THE MIKE BURTON GROUP LIMITED
4TH FLOOR, BROADHURST HOUSE, 56 OXFORD STREET, MANCHESTER, M1 6EU,
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Company Registration Number
 01560942 Private Limited Company
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Company Overview
About The Mike Burton Group Ltd
THE MIKE BURTON GROUP LIMITED was founded on 1981-05-12 and has its registered office in Manchester. The organisation's status is listed as "Active". The Mike Burton Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| THE MIKE BURTON GROUP LIMITED | |
| Legal Registered Office | |
| 4TH FLOOR, BROADHURST HOUSE 56 OXFORD STREET MANCHESTER M1 6EU Other companies in GL2 | |
Filing Information
| Company Number | 01560942 | |
|---|---|---|
| Company ID Number | 01560942 | |
| Date formed | 1981-05-12 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 30/09/2024 | |
| Latest return | 31/12/2015 | |
| Return next due | 28/01/2017 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB576295400 |
| Last Datalog update: | 2024-03-05 09:38:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MIKE BURTON GROUP LIMITED
|
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Companies with same name THE MIKE BURTON GROUP LIMITED
The following companies were found which have the same name as THE MIKE BURTON GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| THE MIKE BURTON GROUP HOLDCO LIMITED | 4TH FLOOR, BROADHURST HOUSE 56 OXFORD STREET MANCHESTER M1 6EU | Active | Company formed on the 2023-01-06 |
Company Officers of THE MIKE BURTON GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN RAYMOND EDWARDS |
||
MICHAEL ALAN BURTON |
||
IAN RAYMOND EDWARDS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW PAUL BURTON |
Director | ||
JULIE ANNE FOWLER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LIONS TOUR LIMITED | Company Secretary | 2006-11-09 | CURRENT | 2006-11-09 | Dissolved 2017-05-02 | |
| MIKE BURTON CORPORATE HOSPITALITY LIMITED | Company Secretary | 1992-01-07 | CURRENT | 1991-09-27 | Active | |
| MIKE BURTON MANAGEMENT LIMITED | Company Secretary | 1992-01-07 | CURRENT | 1991-10-23 | Active - Proposal to Strike off | |
| MIKE BURTON TRAVEL LIMITED | Company Secretary | 1991-07-22 | CURRENT | 1991-06-03 | Active | |
| MIKE BURTON CORPORATE HOSPITALITY LIMITED | Director | 1992-01-07 | CURRENT | 1991-09-27 | Active | |
| MIKE BURTON MANAGEMENT LIMITED | Director | 1992-01-07 | CURRENT | 1991-10-23 | Active - Proposal to Strike off | |
| MIKE BURTON TRAVEL LIMITED | Director | 1991-07-22 | CURRENT | 1991-06-03 | Active | |
| PRESTIGE TICKETING & HOSPITALITY LIMITED | Director | 2012-10-23 | CURRENT | 2012-10-23 | Active - Proposal to Strike off | |
| SPORTS TRAVEL AND HOSPITALITY LIMITED | Director | 2010-07-23 | CURRENT | 2010-07-22 | Active | |
| STRIKECO 7001582 LIMITED | Director | 2009-09-11 | CURRENT | 2009-08-26 | Dissolved 2017-10-24 | |
| LIONS TOUR LIMITED | Director | 2006-11-09 | CURRENT | 2006-11-09 | Dissolved 2017-05-02 | |
| ENGLAND RUGBY TRAVEL LIMITED | Director | 2006-09-20 | CURRENT | 2005-11-25 | Active | |
| RTH 2011 LIMITED | Director | 2004-07-08 | CURRENT | 2004-07-08 | Dissolved 2015-06-23 | |
| MIKE BURTON CORPORATE HOSPITALITY LIMITED | Director | 1992-01-07 | CURRENT | 1991-09-27 | Active | |
| MIKE BURTON MANAGEMENT LIMITED | Director | 1992-01-07 | CURRENT | 1991-10-23 | Active - Proposal to Strike off | |
| MIKE BURTON TRAVEL LIMITED | Director | 1991-07-22 | CURRENT | 1991-06-03 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 19/11/23, WITH UPDATES | ||
| Director's details changed for Mr Mark Christopher Nevin on 2023-10-10 | ||
| Current accounting period shortened from 31/03/24 TO 31/12/23 | ||
| DIRECTOR APPOINTED MR PAUL ANDREW HEMINGWAY | ||
| APPOINTMENT TERMINATED, DIRECTOR GEORGE MICHAEL BURTON | ||
| APPOINTMENT TERMINATED, DIRECTOR LOUISE FIONA JANE BURTON | ||
| APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALAN BURTON | ||
| APPOINTMENT TERMINATED, DIRECTOR RHYS JOSEPH BURTON | ||
| REGISTERED OFFICE CHANGED ON 10/10/23 FROM Carter Court 8 Davy Way Quedgeley Gloucester Gloucestershire GL2 2DE | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
| Resolutions passed:<ul><li>Resolution Company business 13/04/2023</ul> | ||
| Resolutions passed:<ul><li>Resolution Company business 13/04/2023<li>Resolution on securities</ul> | ||
| Resolutions passed:<ul><li>Resolution Company business 13/04/2023<li>Resolution passed removal of pre-emption</ul> | ||
| CESSATION OF SABAILLON HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of The Mike Burton Group Holdco Limited as a person with significant control on 2023-04-19 | ||
| 13/04/23 STATEMENT OF CAPITAL GBP 2220000 | ||
| Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
| Statement by Directors | ||
| Solvency Statement dated 13/04/23 | ||
| Statement of capital on GBP 20,000 | ||
| 13/04/23 STATEMENT OF CAPITAL GBP 922924 | ||
| CESSATION OF MICHAEL ALAN BURTON AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Sabaillon Holdco Limited as a person with significant control on 2023-04-13 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES | |
| APPOINTMENT TERMINATED, DIRECTOR IAN RAYMOND EDWARDS | ||
| Termination of appointment of Ian Raymond Edwards on 2022-04-27 | ||
| TM02 | Termination of appointment of Ian Raymond Edwards on 2022-04-27 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RAYMOND EDWARDS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
| AP01 | DIRECTOR APPOINTED MRS LOUISE FIONA JANE BURTON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JUSTIN DAVID HOPWOOD | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 20000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL BURTON | |
| AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL BURTON | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MISC | Section 519 | |
| MISC | Section 519 | |
| LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RAYMOND EDWARDS / 04/02/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN BURTON / 04/02/2015 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IAN RAYMOND EDWARDS on 2015-02-04 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
| RES13 | BONUS ISSUE 06/06/2014 | |
| RES10 | Resolutions passed:
| |
| SH01 | 06/06/14 STATEMENT OF CAPITAL GBP 20000 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH06 | 06/06/14 STATEMENT OF CAPITAL GBP 11250 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AR01 | 31/12/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL BURTON / 18/11/2013 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 31/12/12 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 31/12/11 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 31/12/10 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 31/12/09 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| 287 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM BASTION HOUSE BRUNSWICK ROAD GLOUCESTERSHIRE GL1 1JJ | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/07/93 | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 | |
| 363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to THE MIKE BURTON GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE MIKE BURTON GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 10 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| CHARGE | Outstanding | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| CHARGE | Outstanding | MIDLAND BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE MIKE BURTON GROUP LIMITED
Intangible Assets
Patents
We have not found any records of THE MIKE BURTON GROUP LIMITED registering or being granted any patents Domain Names
THE MIKE BURTON GROUP LIMITED owns 5 domain names.
gloucesterrugbytravel.co.uk lionstours.co.uk themikeburtongroup.co.uk rth11.co.uk rth2011.co.uk
Income
Government Income
We have not found government income sources for THE MIKE BURTON GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE MIKE BURTON GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE MIKE BURTON GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by THE MIKE BURTON GROUP LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
| 49119900 | Printed matter, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE MIKE BURTON GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE MIKE BURTON GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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