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MN SPORTS HOLDINGS LIMITED (09055252)

MN SPORTS HOLDINGS LIMITED (09055252) is a dissolved UK company. incorporated on 23 May 2014. with registered office in Brentwood. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. MN SPORTS HOLDINGS LIMITED has been registered for 11 years. Current directors include ASTLEY, Ian Peter, MCSPADDEN, Shaun Michael, REEVES, Paul.

Company Number
09055252
Status
dissolved
Type
ltd
Incorporated
23 May 2014
Age
11 years
Address
1 Myrtle Road, Brentwood, CM14 5EG
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
ASTLEY, Ian Peter, MCSPADDEN, Shaun Michael, REEVES, Paul
SIC Codes
64205

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Introduction
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MN SPORTS HOLDINGS LIMITED

MN SPORTS HOLDINGS LIMITED is an dissolved company incorporated on 23 May 2014 with the registered office located in Brentwood. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. MN SPORTS HOLDINGS LIMITED was registered 11 years ago.(SIC: 64205)

Status

dissolved

Active since 11 years ago

Company No

09055252

LTD Company

Age

11 Years

Incorporated 23 May 2014

Size

N/A

Accounts

ARD: 30/12

Up to Date

Last Filed

Made up to 31 December 2019 (6 years ago)
Submitted on 16 July 2021 (4 years ago)
Type: Audit Exemption (Subsidiary)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 1 July 2021 (4 years ago)

Next Due

Due by N/A

Previous Company Names

NEXT WAVE SPORTS HOLDINGS LIMITED
From: 23 May 2014To: 19 October 2015
Contact
Address

1 Myrtle Road Warley Brentwood, CM14 5EG,

Previous Addresses

56-58 Fowler Road Ilford Essex IG6 3UT
From: 3 November 2015To: 13 March 2017
42 Wigmore Street London W1U 2RY
From: 23 May 2014To: 3 November 2015
Timeline

23 key events • 2014 - 2021

Funding Officers Ownership
Company Founded
May 14
Funding Round
Aug 14
Director Joined
Jul 15
Director Joined
Jul 15
Director Joined
Nov 15
Director Left
Nov 15
Loan Secured
Nov 15
Director Left
Nov 15
Director Left
Nov 15
Director Left
Nov 15
Director Joined
Nov 15
Share Issue
Nov 15
Funding Round
Dec 15
Loan Secured
Oct 17
Loan Secured
Nov 19
Director Joined
Dec 19
Director Joined
May 20
Director Left
May 20
Loan Cleared
Jan 21
Loan Cleared
Jan 21
Loan Cleared
Feb 21
Capital Update
Sept 21
Funding Round
Oct 21
5
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

ASTLEY, Ian Peter

Active
Fowler Road, IlfordIG6 3UT
Born October 1965
Director
Appointed 30 Sept 2015

MCSPADDEN, Shaun Michael

Active
Myrtle Road, BrentwoodCM14 5EG
Born April 1975
Director
Appointed 12 May 2020

REEVES, Paul

Active
Myrtle Road, BrentwoodCM14 5EG
Born March 1975
Director
Appointed 03 Dec 2019

ALGAR, David Stanley

Resigned
Myrtle Road, BrentwoodCM14 5EG
Born April 1961
Director
Appointed 30 Sept 2015
Resigned 30 Apr 2020

BROD, Jonathan Alfred

Resigned
Wigmore Street, LondonW1U 2RY
Born June 1974
Director
Appointed 23 May 2014
Resigned 30 Sept 2015

MACKENZIE, Dean

Resigned
Fowler Road, IlfordIG6 3UT
Born May 1972
Director
Appointed 25 Jul 2014
Resigned 30 Sept 2015

MADDOX, Carolyn Lucy

Resigned
Fowler Road, IlfordIG6 3UT
Born February 1964
Director
Appointed 25 Jul 2014
Resigned 30 Sept 2015

WALLS, Stephen Roderick

Resigned
Wigmore Street, LondonW1U 2RY
Born August 1947
Director
Appointed 23 May 2014
Resigned 30 Sept 2015

Persons with significant control

1

Mn Fox Bidco Limited

Active
Myrtle Road, BrentwoodCM14 5EG

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

61

Gazette Dissolved Voluntary
4 January 2022
GAZ2(A)GAZ2(A)
Capital Allotment Shares
26 October 2021
SH01Allotment of Shares
Gazette Notice Voluntary
12 October 2021
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
1 October 2021
DS01DS01
Capital Statement Capital Company With Date Currency Figure
24 September 2021
SH19Statement of Capital
Legacy
24 September 2021
CAP-SSCAP-SS
Legacy
24 September 2021
SH20SH20
Resolution
24 September 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Audit Exemption Subsiduary
16 July 2021
AAAnnual Accounts
Legacy
16 July 2021
PARENT_ACCPARENT_ACC
Legacy
16 July 2021
AGREEMENT2AGREEMENT2
Legacy
16 July 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
1 July 2021
CS01Confirmation Statement
Gazette Filings Brought Up To Date
27 May 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
18 May 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Mortgage Satisfy Charge Full
11 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 January 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 January 2021
MR04Satisfaction of Charge
Change Account Reference Date Company Previous Shortened
21 December 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
7 September 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 May 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
5 December 2019
AP01Appointment of Director
Resolution
21 November 2019
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
6 November 2019
MR01Registration of a Charge
Change To A Person With Significant Control
22 October 2019
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
3 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
2 October 2017
MR01Registration of a Charge
Accounts With Accounts Type Full
14 September 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
26 June 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
26 June 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 March 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Group
29 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 August 2016
AR01AR01
Change Person Director Company With Change Date
5 August 2016
CH01Change of Director Details
Capital Allotment Shares
21 December 2015
SH01Allotment of Shares
Accounts With Accounts Type Group
12 December 2015
AAAnnual Accounts
Capital Alter Shares Consolidation
1 December 2015
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
30 November 2015
SH08Notice of Name/Rights of Class of Shares
Change Account Reference Date Company Previous Shortened
14 November 2015
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
10 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 November 2015
TM01Termination of Director
Termination Director Company With Name
6 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
6 November 2015
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
4 November 2015
MR01Registration of a Charge
Appoint Person Director Company With Name Date
3 November 2015
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
3 November 2015
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
3 November 2015
TM01Termination of Director
Resolution
2 November 2015
RESOLUTIONSResolutions
Certificate Change Of Name Company
19 October 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
19 October 2015
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
28 August 2015
AR01AR01
Appoint Person Director Company With Name Date
22 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 July 2015
AP01Appointment of Director
Capital Name Of Class Of Shares
7 August 2014
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
7 August 2014
SH01Allotment of Shares
Resolution
7 August 2014
RESOLUTIONSResolutions
Incorporation Company
23 May 2014
NEWINCIncorporation