THE MIKE BURTON GROUP HOLDCO LIMITED
Company Number 14575655
Status
Active
Incorporated
January 6, 2023
Entity Type
Ltd
Registered Office
4th Floor, Broadhurst House
Manchester
M1 6EU
82990
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jan 19, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
THE MIKE BURTON GROUP HOLDCO LIMITED is a British corporate entity currently listed with a status of active. Registered as company #14575655, this organization has been active since January 2023. Primarily in the 82990 sector, the business maintains its official headquarters at 4th Floor, Broadhurst House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Nov 4, 2026
Accounts
Nov 4, 2026
Other
Nov 4, 2026
Other
Oct 7, 2026
Officers
May 19, 2026
Officers
May 11, 2026
Confirmation Statement
Jan 28, 2026
Accounts
Sep 27, 2025
Accounts
Sep 27, 2025
Other
Sep 27, 2025
Other
Sep 27, 2025
Confirmation Statement
Feb 6, 2025
Accounts
Oct 7, 2024
Accounts
Oct 7, 2024
Other
Oct 7, 2024
Other
Oct 7, 2024
Other
Sep 17, 2024
Other
Sep 17, 2024
Confirmation Statement
Feb 9, 2024
Officers
Nov 27, 2023
Incorporation
Nov 7, 2023
Resolution
Nov 7, 2023
Officers
Oct 31, 2023
Address
Oct 10, 2023
Persons With Significant Control
Oct 10, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Destination Sport Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Louise Fiona Jane Burton
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
50%
over 3 years
Directory of Officers
Active
Active
Resigned
Resigned
director
director
director
director
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