THE MIKE BURTON GROUP LIMITED

Company summary

Company number: 01560942
Status: ACTIVE
Incorporated / age: 12 May 198145 years
Registered office: 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, M1 6EU, England
Accounts due: 30 September 2026
Confirmation statement due: 3 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 06:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor, Broadhurst House, 56 Oxford Street, Manchester, M1 6EU, England
Nature of business
Other business support service activities n.e.c.
Previous company names
MIKE BURTON (SPORTS MANAGEMENT) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOPWOOD, Justin David ACTIVE	Director	13 Jan 2020		England	October 1974	4th Floor, Broadhurst House, 56 Oxford Street, Manchester, M1 6EU, England
NEVIN, Mark Christopher ACTIVE	Director	10 Oct 2023		United Kingdom	August 1957	4th Floor, Broadhurst House, 56 Oxford Street, Manchester, M1 6EU, England
SOMERSET, Ian James ACTIVE	Director	14 Apr 2026		England	November 1979	4th Floor, Broadhurst House, 56 Oxford Street, Manchester, M1 6EU, England
EDWARDS, Ian Raymond RESIGNED	Secretary		27 Apr 2022			Carter Court, 8 Davy Way, Quedgeley, Gloucester, Gloucestershire, GL2 2DE
BURTON, Andrew Paul RESIGNED	Director		04 Nov 2015	England	March 1969	Carter Court, 8 Davy Way, Quedgeley, Gloucester, Gloucestershire, GL2 2DE, United Kingdom
BURTON, George Michael RESIGNED	Director	21 Jul 2020	02 Oct 2023	England	March 1995	Carter Court, 8 Davy Way, Quedgeley, Gloucester, Gloucestershire, GL2 2DE
BURTON, Louise Fiona Jane RESIGNED	Director	21 Jul 2020	02 Oct 2023	England	November 1958	Carter Court, 8 Davy Way, Quedgeley, Gloucester, Gloucestershire, GL2 2DE
BURTON, Michael Alan RESIGNED	Director		02 Oct 2023	England	December 1945	Carter Court, 8 Davy Way, Quedgeley, Gloucester, Gloucestershire, GL2 2DE
BURTON, Rhys Joseph RESIGNED	Director	21 Jul 2020	02 Oct 2023	England	August 1984	Carter Court, 8 Davy Way, Quedgeley, Gloucester, Gloucestershire, GL2 2DE
EDWARDS, Ian Raymond RESIGNED	Director		27 Apr 2022	England	May 1961	Carter Court, 8 Davy Way, Quedgeley, Gloucester, Gloucestershire, GL2 2DE
FOWLER, Julie Anne RESIGNED	Director		31 Aug 1994		March 1965	39 Princes Road, Cheltenham, Gloucestershire, GL50 2TX
HEMINGWAY, Paul Andrew RESIGNED	Director	02 Oct 2023	28 Apr 2026	England	April 1971	4th Floor, Broadhurst House, 56 Oxford Street, Manchester, M1 6EU, England

HOPWOOD, Justin David ACTIVE
Role: Director
Appointed on: 13 Jan 2020
Country of Residence: England
Date of birth: October 1974
Address: 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, M1 6EU, England

NEVIN, Mark Christopher ACTIVE
Role: Director
Appointed on: 10 Oct 2023
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, M1 6EU, England

SOMERSET, Ian James ACTIVE
Role: Director
Appointed on: 14 Apr 2026
Country of Residence: England
Date of birth: November 1979
Address: 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, M1 6EU, England

EDWARDS, Ian Raymond RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Apr 2022
Address: Carter Court, 8 Davy Way, Quedgeley, Gloucester, Gloucestershire, GL2 2DE

BURTON, Andrew Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 2015
Country of Residence: England
Date of birth: March 1969
Address: Carter Court, 8 Davy Way, Quedgeley, Gloucester, Gloucestershire, GL2 2DE, United Kingdom

BURTON, George Michael RESIGNED
Role: Director
Appointed on: 21 Jul 2020
Resigned on: 02 Oct 2023
Country of Residence: England
Date of birth: March 1995
Address: Carter Court, 8 Davy Way, Quedgeley, Gloucester, Gloucestershire, GL2 2DE

BURTON, Louise Fiona Jane RESIGNED
Role: Director
Appointed on: 21 Jul 2020
Resigned on: 02 Oct 2023
Country of Residence: England
Date of birth: November 1958
Address: Carter Court, 8 Davy Way, Quedgeley, Gloucester, Gloucestershire, GL2 2DE

BURTON, Michael Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 2023
Country of Residence: England
Date of birth: December 1945
Address: Carter Court, 8 Davy Way, Quedgeley, Gloucester, Gloucestershire, GL2 2DE

BURTON, Rhys Joseph RESIGNED
Role: Director
Appointed on: 21 Jul 2020
Resigned on: 02 Oct 2023
Country of Residence: England
Date of birth: August 1984
Address: Carter Court, 8 Davy Way, Quedgeley, Gloucester, Gloucestershire, GL2 2DE

EDWARDS, Ian Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 2022
Country of Residence: England
Date of birth: May 1961
Address: Carter Court, 8 Davy Way, Quedgeley, Gloucester, Gloucestershire, GL2 2DE

FOWLER, Julie Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Date of birth: March 1965
Address: 39 Princes Road, Cheltenham, Gloucestershire, GL50 2TX

HEMINGWAY, Paul Andrew RESIGNED
Role: Director
Appointed on: 02 Oct 2023
Resigned on: 28 Apr 2026
Country of Residence: England
Date of birth: April 1971
Address: 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, M1 6EU, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 May 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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