STADIUM MK GROUP LIMITED
Overview
| Company Name | STADIUM MK GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06297789 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STADIUM MK GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is STADIUM MK GROUP LIMITED located?
| Registered Office Address | Stadium Mk Stadium Way MK1 1ST Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STADIUM MK GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTER MK GROUP LIMITED | Jul 11, 2007 | Jul 11, 2007 |
| SECKLOE 350 LIMITED | Jun 29, 2007 | Jun 29, 2007 |
What are the latest accounts for STADIUM MK GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for STADIUM MK GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2024 |
| Overdue | No |
What are the latest filings for STADIUM MK GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Mkd Holdco Limited as a person with significant control on Aug 09, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Peter John Winkelman as a person with significant control on Aug 09, 2024 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 062977890003 in full | 1 pages | MR04 | ||||||||||
Appointment of Kamil Georges Karam as a director on Aug 09, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Fahad Alghanim as a director on Aug 09, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bernadette Winkleman as a director on Aug 09, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Meshal Almarzouq as a director on Aug 09, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Hamad Almarzouq as a director on Aug 09, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter John Winkelman as a director on Aug 09, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Turner as a director on Aug 09, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 39 pages | AA | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 38 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2021 | 38 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2020 | 38 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ryan Gawley as a secretary on Jun 26, 2020 | 2 pages | AP03 | ||||||||||
Who are the officers of STADIUM MK GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAWLEY, Ryan | Secretary | Stadium Way MK1 1ST Milton Keynes Stadium Mk | 271260710001 | |||||||
| ALGHANIM, Fahad | Director | Stadium Way MK1 1ST Milton Keynes Stadium Mk | Kuwait | Kuwaiti | Director | 326143160001 | ||||
| ALMARZOUQ, Hamad | Director | Stadium Way MK1 1ST Milton Keynes Stadium Mk | Kuwait | Kuwaiti | Director | 326143110001 | ||||
| ALMARZOUQ, Meshal | Director | Stadium Way MK1 1ST Milton Keynes Stadium Mk | Kuwait | Kuwaiti | Director | 326143130001 | ||||
| KARAM, Kamil Georges | Director | Stadium Way MK1 1ST Milton Keynes Stadium Mk | Kuwait | Kuwaiti | Director | 326143170001 | ||||
| LYKO-EDWARDS, Darren | Secretary | Stadium Way MK1 1ST Milton Keynes Stadium Mk | 194206410001 | |||||||
| O'HARA, Shaun David | Secretary | Market Square Stony Stratford MK11 1BE Milton Keynes 8 United Kingdom | British | Company Secretary | 137481980001 | |||||
| RICHENS, Anthony Neil | Secretary | Stadium Way MK1 1ST Milton Keynes Stadium Mk | 202641140001 | |||||||
| WINKELMAN, Bernadette | Secretary | The Manor House Great Linford MK14 5AX Milton Keynes Buckinghamshire | British | 22924760002 | ||||||
| EMW SECRETARIES LIMITED | Secretary | Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire | 93910510001 | |||||||
| OHARA, Shaun David | Director | Stadium Way MK1 1ST Milton Keynes Stadium Mk | England | British | Finance Director | 188958580001 | ||||
| TURNER, Mark | Director | Stadium Way MK1 1ST Milton Keynes Stadium Mk | United Kingdom | British | Director | 105114840004 | ||||
| WINKELMAN, Peter John | Director | The Manor House Great Linford MK14 5AX Milton Keynes Buckinghamshire | United Kingdom | British | Company Director | 7245900002 | ||||
| WINKLEMAN, Bernadette | Director | Great Linford MK14 5AX Milton Keynes Great Linford Manor | United Kingdom | British | Director | 137482380001 | ||||
| EMW DIRECTORS LIMITED | Director | Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire | 97336730001 |
Who are the persons with significant control of STADIUM MK GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mkd Holdco Limited | Aug 09, 2024 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter John Winkelman | Jul 01, 2016 | Stadium Way MK1 1ST Milton Keynes Stadium Mk | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0