Stadium Mk Group Limited. net worth, address, company information. Free

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Stadium Mk Group Limited (number 06297789) is a private limited company legally formed on 2007-06-29. The business can be found at Stadium Mk, Stadium Way, Milton Keynes MK1 1ST. Having undergone a change in 2018-03-28, the previous name the enterprise utilized was Inter Mk Group Limited. Stadium Mk Group Limited is operating under SIC: 70100 - "activities of head offices".

Company details

Name	Stadium Mk Group Limited
Number	06297789
Date of Incorporation:	Fri, 29th Jun 2007
End of financial year:	30 June
Address:	Stadium Mk, Stadium Way, Milton Keynes, MK1 1ST
SIC code:	70100 - Activities of head offices

Moving to the 3 directors that can be found in this particular company, we can name: Bernadette W. (in the company from 27 March 2009), Mark T. (appointment date: 27 March 2009), Peter W. (appointed on 27 June 2008). 1 secretary is in the company: Ryan G. (appointed on 26 June 2020). The Companies House lists 1 person of significant control - Peter W., a solitary individual in the company that owns over 3/4 of shares.

Directors

People with significant control

Peter W.

1 July 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Group of companies' accounts made up to June 30, 2023 filed on: 9th, March 2024 \| accounts	Free Download (39 pages)

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(AA) Group of companies' accounts made up to June 30, 2023 filed on: 9th, March 2024 \| accounts	Free Download (39 pages)
(MA) Memorandum and Articles of Association filed on: 17th, August 2023 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 17th, August 2023 \| resolution	Free Download (2 pages)
(AA) Group of companies' accounts made up to June 30, 2022 filed on: 21st, April 2023 \| accounts	Free Download (38 pages)
(AA) Group of companies' accounts made up to June 30, 2021 filed on: 3rd, March 2022 \| accounts	Free Download (38 pages)
(AA) Group of companies' accounts made up to June 30, 2020 filed on: 4th, July 2021 \| accounts	Free Download (38 pages)
(AP03) On June 26, 2020 - new secretary appointed filed on: 26th, June 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on June 26, 2020 filed on: 26th, June 2020 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to June 30, 2019 filed on: 5th, February 2020 \| accounts	Free Download (36 pages)
(AA) Group of companies' accounts made up to June 30, 2018 filed on: 3rd, April 2019 \| accounts	Free Download (31 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, October 2018 \| resolution	Free Download (14 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 28, 2018 filed on: 28th, March 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Group of companies' accounts made up to June 30, 2017 filed on: 14th, February 2018 \| accounts	Free Download (30 pages)
(AA) Group of companies' accounts made up to June 30, 2016 filed on: 7th, April 2017 \| accounts	Free Download (31 pages)
(AR01) Annual return made up to June 29, 2016 with full list of members filed on: 1st, July 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on July 1, 2016: 1000.00 GBP capital
(AA) Group of companies' accounts made up to June 30, 2015 filed on: 12th, February 2016 \| accounts	Free Download (28 pages)
(TM02) Secretary appointment termination on October 10, 2015 filed on: 12th, November 2015 \| officers	Free Download (1 page)
(AP03) On November 2, 2015 - new secretary appointed filed on: 12th, November 2015 \| officers	Free Download (2 pages)
(CH01) On June 1, 2015 director's details were changed filed on: 30th, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to June 29, 2015 with full list of members filed on: 30th, June 2015 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to June 30, 2014 filed on: 14th, April 2015 \| accounts	Free Download (28 pages)
(AP03) On January 19, 2015 - new secretary appointed filed on: 19th, January 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on January 19, 2015 filed on: 19th, January 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 14, 2014 filed on: 7th, January 2015 \| officers	Free Download (1 page)
(AP01) On June 30, 2014 new director was appointed. filed on: 30th, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to June 29, 2014 with full list of members filed on: 30th, June 2014 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to June 30, 2013 filed on: 17th, March 2014 \| accounts	Free Download (28 pages)
(AR01) Annual return made up to June 29, 2013 with full list of members filed on: 14th, September 2013 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to June 30, 2012 filed on: 8th, April 2013 \| accounts	Free Download (27 pages)
(CH03) On June 1, 2012 secretary's details were changed filed on: 13th, July 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to June 29, 2012 with full list of members filed on: 13th, July 2012 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to June 30, 2011 filed on: 3rd, April 2012 \| accounts	Free Download (27 pages)
(AR01) Annual return made up to June 29, 2011 with full list of members filed on: 30th, August 2011 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to June 30, 2010 filed on: 5th, April 2011 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to June 29, 2010 with full list of members filed on: 20th, July 2010 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to June 30, 2009 filed on: 17th, May 2010 \| accounts	Free Download (24 pages)
(MISC) Section 519 filed on: 4th, May 2010 \| miscellaneous	Free Download (2 pages)
(363a) Annual return made up to July 21, 2009 filed on: 21st, July 2009 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to June 29, 2008 filed on: 18th, June 2009 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 5th, April 2009 \| resolution	Free Download (2 pages)
(288a) On April 5, 2009 Director appointed filed on: 5th, April 2009 \| officers	Free Download (1 page)
(288a) On April 5, 2009 Secretary appointed filed on: 5th, April 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 05/04/2009 from seebeck house one seebeck place knowlhill milton keynes buckinghamshire MK5 8FR filed on: 5th, April 2009 \| address	Free Download (1 page)
(288b) On April 5, 2009 Appointment terminated secretary filed on: 5th, April 2009 \| officers	Free Download (1 page)
(288a) On April 5, 2009 Director appointed filed on: 5th, April 2009 \| officers	Free Download (1 page)
(SA) Statement of affairs filed on: 10th, September 2008 \| miscellaneous	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, September 2008 \| resolution	Free Download (2 pages)
(363a) Annual return made up to July 22, 2008 filed on: 22nd, July 2008 \| annual return	Free Download (5 pages)
(288a) On July 17, 2008 Director appointed filed on: 17th, July 2008 \| officers	Free Download (2 pages)
(288b) On July 17, 2008 Appointment terminated secretary filed on: 17th, July 2008 \| officers	Free Download (1 page)
(288a) On July 17, 2008 Secretary appointed filed on: 17th, July 2008 \| officers	Free Download (3 pages)
(287) Registered office changed on 17/07/2008 from seckloe house, 101 north 13TH street, central milton keynes bucks MK9 3NX filed on: 17th, July 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 17th, July 2008 \| address	Free Download (1 page)
(288b) On July 17, 2008 Appointment terminated director filed on: 17th, July 2008 \| officers	Free Download (1 page)
(CERTNM) Company name changed seckloe 350 LIMITEDcertificate issued on 11/07/07 filed on: 11th, July 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed seckloe 350 LIMITEDcertificate issued on 11/07/07 filed on: 11th, July 2007 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 29th, June 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 29th, June 2007 \| incorporation	Free Download (16 pages)

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