THE MIKE BURTON GROUP LIMITED
4TH FLOOR, BROADHURST HOUSE, 56 OXFORD STREET, MANCHESTER M1 6EU- Active
- Private Limited Company
- Company No. 01560942
- Last Updated: 06 Apr 2024
Company Profile
THE MIKE BURTON GROUP LIMITED was incorporated on Tuesday, May 12, 1981 as a Private Limited Company with registered address in MANCHESTER. THE MIKE BURTON GROUP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 43 years 9 months and 12 days.
| Name | THE MIKE BURTON GROUP LIMITED |
|---|---|
| Company number | 01560942 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR, BROADHURST HOUSE 56 OXFORD STREET MANCHESTER M1 6EU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Mike Burton Group Holdco Limited 8 Davy Way, Quedgeley, GL2 2DE |
Dates: Wednesday, April 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sabaillon Holdco Limited 8 Davy Way, Quedgeley, GL2 2DE |
Dates: Thursday, April 13, 2023 - Wednesday, April 19, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Alan Burton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 13, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 December 2024 |
| Last confirmation statement dated | 19 November 2023 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 10 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE MIKE BURTON GROUP LIMITED | 12 May 1981 |