Mn Sports Bidco Limited. Head office in Brentwood. Check Director.

Mn Sports Bidco Limited, Brentwood

About
Name: Mn Sports Bidco Limited
Number: 09084351
Incorporation date: 2014-06-12
End of financial year: 30 December


Address:	1 Myrtle Road Warley Brentwood CM14 5EG
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Mn Sports Holdings Limted

6 April 2016

Address	1 Myrtle Road, Warley, Brentwood, CM14 5EG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	09055252
Nature of control:	75,01-100% shares

Mn Sports Bidco Limited was officially closed on 2022-01-04. Mn Sports Bidco was a private limited company that could have been found at 1 Myrtle Road, Warley, Brentwood, CM14 5EG, Essex, ENGLAND. This company (formed on 2014-06-12) was run by 3 directors.
Director Ian A. who was appointed on 01 January 2015.
Director Shaun M. who was appointed on 28 July 2014.
Director Paul R. who was appointed on 25 July 2014.

The company was officially classified as "activities of other holding companies n.e.c." (64209). As stated in the CH information, there was a name change on 2015-10-19 and their previous name was Next Wave Sports Bidco. The latest confirmation statement was sent on 2021-06-12 and last time the accounts were sent was on 31 December 2019. 2016-06-12 was the date of the latest annual return.

Company filing

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Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 4th, January 2022 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 4th, January 2022 \| gazette	Free Download (1 page)
SH01	Capital declared on September 23, 2021: 11738102.00 GBP filed on: 26th, October 2021 \| capital	Free Download (3 pages)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 12th, October 2021 \| gazette	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital, Resolution filed on: 24th, September 2021 \| resolution	Free Download (3 pages)
CAP-SS	Solvency Statement dated 23/09/21 filed on: 24th, September 2021 \| insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 24th, September 2021 \| capital	Free Download (2 pages)
SH19	Capital declared on September 24, 2021: 1.17 GBP filed on: 24th, September 2021 \| capital	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 16th, July 2021 \| accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 16th, July 2021 \| accounts	Free Download (16 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, May 2021 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 18th, May 2021 \| gazette	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 11th, February 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 27th, January 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 27th, January 2021 \| mortgage	Free Download (1 page)
AA01	Previous accounting period shortened from December 31, 2019 to December 30, 2019 filed on: 21st, December 2020 \| accounts	Free Download (1 page)
CH01	On March 1, 2020 director's details were changed filed on: 7th, September 2020 \| officers	Free Download (2 pages)
CH01	On March 31, 2017 director's details were changed filed on: 7th, September 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 30, 2020 filed on: 21st, May 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 21st, November 2019 \| resolution	Free Download (29 pages)
MR01	Registration of charge 090843510004, created on October 31, 2019 filed on: 6th, November 2019 \| mortgage	Free Download (54 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 3rd, October 2019 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 1st, October 2018 \| accounts	Free Download (17 pages)
MR01	Registration of charge 090843510003, created on September 26, 2017 filed on: 2nd, October 2017 \| mortgage	Free Download (63 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 14th, September 2017 \| accounts	Free Download (18 pages)
AD01	Registered office address changed from 56-58 Fowler Road Hainault Business Park Ilford Essex IG6 3UT to 1 Myrtle Road Warley Brentwood Essex CM14 5EG on March 13, 2017 filed on: 13th, March 2017 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 29th, September 2016 \| accounts	Free Download (20 pages)
AR01	Annual return made up to June 12, 2016 with full list of members filed on: 5th, August 2016 \| annual return	Free Download (9 pages)
SH01	Capital declared on August 5, 2016: 11738100.00 GBP capital
SH08	Change of share class name or designation filed on: 30th, November 2015 \| capital	Free Download (2 pages)
MR01	Registration of charge 090843510002, created on October 30, 2015 filed on: 4th, November 2015 \| mortgage	Free Download (29 pages)
TM01	Director appointment termination date: September 30, 2015 filed on: 3rd, November 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 30, 2015 filed on: 3rd, November 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 30, 2015 filed on: 3rd, November 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 30, 2015 filed on: 3rd, November 2015 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 42 Wigmore Street London W1U 2RY United Kingdom to 56-58 Fowler Road Hainault Business Park Ilford Essex IG6 3UT on November 3, 2015 filed on: 3rd, November 2015 \| address	Free Download (2 pages)
TM01	Director appointment termination date: September 30, 2015 filed on: 3rd, November 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 2nd, November 2015 \| resolution	Free Download
CERTNM	Company name changed next wave sports bidco LIMITEDcertificate issued on 19/10/15 filed on: 19th, October 2015 \| change of name	Free Download (4 pages)
CONNOT	Change of name notice filed on: 19th, October 2015 \| change of name	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 8th, October 2015 \| accounts	Free Download (16 pages)
MR04	Statement of satisfaction of charge in full filed on: 1st, October 2015 \| mortgage	Free Download (1 page)
AR01	Annual return made up to June 12, 2015 with full list of members filed on: 16th, September 2015 \| annual return	Free Download (27 pages)
SH01	Capital declared on September 16, 2015: 11738099.66 GBP capital
AP01	On January 1, 2015 new director was appointed. filed on: 27th, April 2015 \| officers	Free Download
MA	Memorandum and Articles of Association filed on: 21st, October 2014 \| incorporation	Free Download (63 pages)
AA01	Current accounting reference period shortened from June 30, 2015 to December 31, 2014 filed on: 29th, August 2014 \| accounts	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 29th, August 2014 \| capital	Free Download (2 pages)
AP01	On July 25, 2014 new director was appointed. filed on: 29th, August 2014 \| officers	Free Download (3 pages)
AP01	On July 25, 2014 new director was appointed. filed on: 29th, August 2014 \| officers	Free Download (3 pages)
AP01	On July 25, 2014 new director was appointed. filed on: 29th, August 2014 \| officers	Free Download (3 pages)
AP01	On July 28, 2014 new director was appointed. filed on: 29th, August 2014 \| officers	Free Download (3 pages)
AP01	On July 25, 2014 new director was appointed. filed on: 29th, August 2014 \| officers	Free Download (3 pages)
AP01	On July 25, 2014 new director was appointed. filed on: 29th, August 2014 \| officers	Free Download (3 pages)
SH01	Capital declared on July 25, 2014: 11813550.68 GBP filed on: 29th, August 2014 \| capital	Free Download (10 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 29th, August 2014 \| resolution
MR01	Registration of charge 090843510001, created on July 25, 2014 filed on: 6th, August 2014 \| mortgage	Free Download (122 pages)
AP02	New member was appointed on June 12, 2014 filed on: 20th, July 2014 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, June 2014 \| incorporation	Free Download (53 pages)

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