Stadium Mk Group Limited. Head office in Milton Keynes. Check Director.

Stadium Mk Group Limited, Milton Keynes

Stadium Mk Group Limited is a private limited company. Once, it was called Inter Mk Group Limited (it was changed on 2018-03-28). Situated at Stadium Mk, Stadium Way, Milton Keynes MK1 1ST, this 16 years old enterprise was incorporated on 2007-06-29 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in the firm: Bernadette W. (appointed on 27 March 2009), Mark T. (appointed on 27 March 2009), Peter W. (appointed on 27 June 2008). As for the secretaries (1 in total), we can name: Ryan G. (appointed on 26 June 2020).

About
Name: Stadium Mk Group Limited
Number: 06297789
Incorporation date: 2007-06-29
End of financial year: 30 June


Address:	Stadium Mk Stadium Way Milton Keynes MK1 1ST
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Peter W.

1 July 2016

Nature of control:	75,01-100% shares

The deadline for Stadium Mk Group Limited confirmation statement filing is 2024-07-27. The most recent one was submitted on 2023-07-13. The deadline for the next accounts filing is 31 March 2024. Most current accounts filing was sent for the time period up to 30 June 2022.

1 person of significant control is reported in the official register, a solitary individual Peter W. that owns over 3/4 of shares.

Company filing

Filter filings by category:

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

Type		Free download
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)

Companies nearby
Stadium Mk Properties Limited (0.00 mile)
Mrt Development Consultants Limited (0.06 mile)
Lindal Security Ltd. (0.11 mile)
Crown Precision Engineering Limited (0.15 mile)


Milton Keynes City Football Club Limited (0.00 mile)
Car And Van Service Station Limited (0.10 mile)
Phoenix Precision Engineering Limited (0.11 mile)

Find other company