Introduction
Watch Company
T
THE MIKE BURTON GROUP HOLDCO LIMITED
THE MIKE BURTON GROUP HOLDCO LIMITED is an active company incorporated on 6 January 2023 with the registered office located in Manchester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. THE MIKE BURTON GROUP HOLDCO LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14575655
LTD Company
Age
3 Years
Incorporated 6 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 January 2026 (3 months ago)
Submitted on 28 January 2026 (3 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Address
4th Floor, Broadhurst House 56 Oxford Street Manchester, M1 6EU,
Previous Addresses
Carter Court 8 Davy Way Quedgeley Gloucester Gloucestershire GL2 2DE United Kingdom
From: 6 January 2023To: 10 October 2023
6 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Funding Round
Apr 23
Capital Allotment Shares
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HEMINGWAY, Paul Andrew
Active56 Oxford Street, ManchesterM1 6EU
Born April 1971
Director
Appointed 02 Oct 2023
HEMINGWAY, Paul Andrew
56 Oxford Street, ManchesterM1 6EU
Born April 1971
Director
02 Oct 2023
Active
NEVIN, Mark Christopher
Active56 Oxford Street, ManchesterM1 6EU
Born August 1957
Director
Appointed 10 Oct 2023
NEVIN, Mark Christopher
56 Oxford Street, ManchesterM1 6EU
Born August 1957
Director
10 Oct 2023
Active
BURTON, Louise Fiona Jane
Resigned8 Davy Way, GloucesterGL2 2DE
Born November 1958
Director
Appointed 06 Jan 2023
Resigned 02 Oct 2023
BURTON, Louise Fiona Jane
8 Davy Way, GloucesterGL2 2DE
Born November 1958
Director
06 Jan 2023
Resigned 02 Oct 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
56 Oxford Street, ManchesterM1 6EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Oct 2023
Destination Sport Limited
56 Oxford Street, ManchesterM1 6EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Oct 2023
Active
Louise Fiona Jane Burton
Ceased8 Davy Way, GloucesterGL2 2DE
Born November 1958
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Jan 2023
Ceased 02 Oct 2023
Louise Fiona Jane Burton
8 Davy Way, GloucesterGL2 2DE
Born November 1958
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Jan 2023
Ceased 02 Oct 2023
Ceased
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2023
10 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2023
10 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 October 2023
10 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2023
9 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 January 2023