MIKE BURTON CORPORATE HOSPITALITY LIMITED (02649558)

MIKE BURTON CORPORATE HOSPITALITY LIMITED

Company summary

Company number: 02649558
Status: ACTIVE
Incorporated / age: 27 September 199134 years
Registered office: 4th Floor, Broadhurst House, Oxford Street, Manchester, M1 6EU, England
Accounts due: 30 September 2026
Confirmation statement due: 11 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 12:25 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, Oxford Street, Manchester, M1 6EU, England
Nature of business
Other business support service activities n.e.c.
Previous company names
SYSTEMAGENT 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, Oxford Street, Manchester, M1 6EU, England
NEVIN, Mark Christopher ACTIVE	Director	10 Oct 2023		United Kingdom	August 1957	4th Floor, Broadhurst House, Oxford Street, Manchester, M1 6EU, England
SOMERSET, Ian James ACTIVE	Director	14 Apr 2026		England	November 1979	4th Floor, Broadhurst House, Oxford Street, Manchester, M1 6EU, England
EDWARDS, Ian Raymond RESIGNED	Secretary	07 Jan 1992	27 Apr 2022			Carter Court, 8 Davy Way, Quedgeley, Gloucester, Gloucestershire, GL2 2DE
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	27 Sep 1991	07 Jan 1992			26, Church Street, London, NW8 8EP
BURTON, Andrew Paul RESIGNED	Director	07 Jan 1992	05 Nov 2015	England	March 1969	Carter Court, 8 Davy Way, Quedgeley, Gloucester, Gloucestershire, GL2 2DE
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	07 Jan 1992	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	07 Jan 1992	27 Apr 2022	England	May 1961	Carter Court, 8 Davy Way, Quedgeley, Gloucester, Gloucestershire, GL2 2DE
FOWLER, Julie Anne RESIGNED	Director	07 Jan 1992	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, Oxford Street, Manchester, M1 6EU, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	27 Sep 1991	07 Jan 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

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, 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, 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
4th Floor, Broadhurst House, 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)
29 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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, Oxford Street, Manchester, M1 6EU, England

NEVIN, Mark Christopher ACTIVE

Director

10 Oct 2023

United Kingdom

August 1957

4th Floor, Broadhurst House, Oxford Street, Manchester, M1 6EU, England

SOMERSET, Ian James ACTIVE

Director

14 Apr 2026

England

November 1979

4th Floor, Broadhurst House, Oxford Street, Manchester, M1 6EU, England

EDWARDS, Ian Raymond RESIGNED

Secretary

07 Jan 1992

27 Apr 2022

Carter Court, 8 Davy Way, Quedgeley, Gloucester, Gloucestershire, GL2 2DE

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

27 Sep 1991

07 Jan 1992

26, Church Street, London, NW8 8EP

BURTON, Andrew Paul RESIGNED

Director

07 Jan 1992

05 Nov 2015

England

March 1969

Carter Court, 8 Davy Way, Quedgeley, Gloucester, Gloucestershire, GL2 2DE

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

07 Jan 1992

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

07 Jan 1992

27 Apr 2022

England

May 1961

Carter Court, 8 Davy Way, Quedgeley, Gloucester, Gloucestershire, GL2 2DE

FOWLER, Julie Anne RESIGNED

Director

07 Jan 1992

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, Oxford Street, Manchester, M1 6EU, England

INSTANT COMPANIES LIMITED RESIGNED

Nominee Director

27 Sep 1991

07 Jan 1992

1, Mitchell Lane, Bristol, Avon, BS1 6BU