Introduction
Watch Company
G
GREENLIGHT SPORTS MANAGEMENT LTD
GREENLIGHT SPORTS MANAGEMENT LTD is an active company incorporated on 26 February 2016 with the registered office located in Brough. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. GREENLIGHT SPORTS MANAGEMENT LTD was registered 10 years ago.(SIC: 93199)
Status
active
Active since 10 years ago
Company No
10029278
LTD Company
Age
10 Years
Incorporated 26 February 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 September 2025 (7 months ago)
Submitted on 8 September 2025 (7 months ago)
Next Due
Due by 18 September 2026
For period ending 4 September 2026
Previous Company Names
GREENLIGHT SPORTS AND ENTERTAINMENT LTD.
From: 11 August 2016To: 16 September 2020
GREENLIGHT SPORTS GROUP LIMITED
From: 16 March 2016To: 11 August 2016
AGHOCO 1388 LIMITED
From: 26 February 2016To: 16 March 2016
Address
14 Innovation Drive Newport Brough, HU15 2FW,
Previous Addresses
Greenlight Sports & Entertainment Innovation Drive, Green Park Newport Brough HU15 2FW England
From: 2 May 2017To: 4 April 2019
36 Saturday Market Beverly East Riding of Yorkshire HU17 9AG United Kingdom
From: 5 April 2016To: 2 May 2017
100 Barbirolli Square Manchester M2 3AB United Kingdom
From: 26 February 2016To: 5 April 2016
13 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Director Left
Apr 16
Termination Director Company With Name T...
Funding Round
Apr 16
Capital Allotment Shares
Director Left
Apr 16
Termination Director Company With Name T...
Director Left
Apr 16
Termination Director Company With Name T...
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Director Left
Feb 19
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
New Owner
Feb 22
Notification Of A Person With Significan...
1
Funding
9
Officers
2
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
MEYRICK, Andrew
ActiveInnovation Drive, BroughHU15 2FW
Born September 1985
Director
Appointed 02 Sept 2021
MEYRICK, Andrew
Innovation Drive, BroughHU15 2FW
Born September 1985
Director
02 Sept 2021
Active
SMITH, Guy James Mutlow
ActiveInnovation Drive, BroughHU15 2FW
Born September 1974
Director
Appointed 16 Mar 2016
SMITH, Guy James Mutlow
Innovation Drive, BroughHU15 2FW
Born September 1974
Director
16 Mar 2016
Active
A G SECRETARIAL LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate secretary
Appointed 26 Feb 2016
Resigned 16 Mar 2016
A G SECRETARIAL LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate secretary
26 Feb 2016
Resigned 16 Mar 2016
Resigned
HART, Roger
ResignedBarbirolli Square, ManchesterM2 3AB
Born January 1971
Director
Appointed 26 Feb 2016
Resigned 16 Mar 2016
HART, Roger
Barbirolli Square, ManchesterM2 3AB
Born January 1971
Director
26 Feb 2016
Resigned 16 Mar 2016
Resigned
MILHENCH, Daniel Ben
ResignedInnovation Drive, BroughHU15 2FW
Born October 1983
Director
Appointed 16 Mar 2016
Resigned 04 Aug 2020
MILHENCH, Daniel Ben
Innovation Drive, BroughHU15 2FW
Born October 1983
Director
16 Mar 2016
Resigned 04 Aug 2020
Resigned
SMITH, Mark David
ResignedInnovation Drive, Green Park, BroughHU15 2FW
Born July 1963
Director
Appointed 16 Mar 2016
Resigned 25 Jan 2019
SMITH, Mark David
Innovation Drive, Green Park, BroughHU15 2FW
Born July 1963
Director
16 Mar 2016
Resigned 25 Jan 2019
Resigned
A G SECRETARIAL LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate director
Appointed 26 Feb 2016
Resigned 16 Mar 2016
A G SECRETARIAL LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate director
26 Feb 2016
Resigned 16 Mar 2016
Resigned
INHOCO FORMATIONS LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate nominee director
Appointed 26 Feb 2016
Resigned 16 Mar 2016
INHOCO FORMATIONS LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate nominee director
26 Feb 2016
Resigned 16 Mar 2016
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Meyrick
ActiveInnovation Drive, BroughHU15 2FW
Born September 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Sept 2021
Mr Andrew Meyrick
Innovation Drive, BroughHU15 2FW
Born September 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Sept 2021
Active
Mr Mark David Smith
CeasedInnovation Drive, BroughHU15 2FW
Born July 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 25 Jan 2019
Mr Mark David Smith
Innovation Drive, BroughHU15 2FW
Born July 1963
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 25 Jan 2019
Ceased
Mr Guy James Mutlow Smith
ActiveInnovation Drive, BroughHU15 2FW
Born September 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Guy James Mutlow Smith
Innovation Drive, BroughHU15 2FW
Born September 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
43
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 March 2022
17 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2020
4 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2019
2 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2017
7 April 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 April 2016
5 April 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 April 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2016
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 March 2016