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STADIUM MK GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stadium Mk Group Limited. The company was founded 16 years ago and was given the registration number 06297789. The firm's registered office is in MILTON KEYNES. You can find them at Stadium Mk, Stadium Way, Milton Keynes, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:STADIUM MK GROUP LIMITED
Company Number:06297789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Stadium Mk, Stadium Way, Milton Keynes, MK1 1ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stadium Mk, Stadium Way, Milton Keynes, MK1 1ST

Secretary26 June 2020Active
Stadium Mk, Stadium Way, Milton Keynes, MK1 1ST

Director27 March 2009Active
The Manor House, Great Linford, Milton Keynes, MK14 5AX

Director27 June 2008Active
Great Linford Manor, Great Linford, Milton Keynes, MK14 5AX

Director27 March 2009Active
Stadium Mk, Stadium Way, Milton Keynes, MK1 1ST

Secretary19 January 2015Active
8, Market Square, Stony Stratford, Milton Keynes, United Kingdom, MK11 1BE

Secretary27 March 2009Active
Stadium Mk, Stadium Way, Milton Keynes, MK1 1ST

Secretary02 November 2015Active
The Manor House, Great Linford, Milton Keynes, MK14 5AX

Secretary27 June 2008Active
Seckloe House, 101 North 13th Street, Central Milton Keynes, MK9 3NX

Corporate Secretary29 June 2007Active
Stadium Mk, Stadium Way, Milton Keynes, MK1 1ST

Director12 June 2014Active
Seckloe House, 101 North 13th Street, Central Milton Keynes, MK9 3NX

Corporate Director29 June 2007Active

People with Significant Control

Mr Peter John Winkelman
Notified on:01 July 2016
Status:Active
Date of birth:November 1957
Nationality:British
Address:Stadium Mk, Stadium Way, Milton Keynes, MK1 1ST
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-09Accounts

Accounts with accounts type group.

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2023-08-17Incorporation

Memorandum articles.

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2023-08-17Resolution

Resolution.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-04-21Accounts

Accounts with accounts type group.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-03-03Accounts

Accounts with accounts type group.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-07-04Accounts

Accounts with accounts type group.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-06-26Officers

Appoint person secretary company with name date.

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2020-06-26Officers

Termination secretary company with name termination date.

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2020-02-05Accounts

Accounts with accounts type group.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type group.

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2018-10-30Resolution

Resolution.

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2018-10-30Change of constitution

Statement of companys objects.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-03-28Resolution

Resolution.

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2018-02-14Accounts

Accounts with accounts type group.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2017-04-07Accounts

Accounts with accounts type group.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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