The Mike Burton Group Limited

Active01560942 Private limited company
Incorporated
12 May 1981 (45 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
North West
Address
4th Floor
Broadhurst House
56 Oxford Street
Manchester
M1 6EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2026
British
Born November 1979
Director · Appointed 10 October 2023
British
Born August 1957 (69)
Director · Appointed 13 January 2020
British
Born October 1974 (52)
Officer history (9 former)
28 April 2026
Resigned Hemingway, Paul Andrew as Director
14 April 2026
Appointed Somerset, Ian James as Director
10 October 2023
Appointed Nevin, Mark Christopher as Director
2 October 2023
Resigned Burton, Louise Fiona Jane as Director
2 October 2023
Appointed Hemingway, Paul Andrew as Director
2 October 2023
Resigned Burton, George Michael as Director
2 October 2023
Resigned Burton, Rhys Joseph as Director
2 October 2023
Resigned Burton, Michael Alan as Director
27 April 2022
Resigned Edwards, Ian Raymond as Secretary
27 April 2022
Resigned Edwards, Ian Raymond as Director
21 July 2020
Appointed Burton, George Michael as Director
21 July 2020
Appointed Burton, Louise Fiona Jane as Director
21 July 2020
Appointed Burton, Rhys Joseph as Director
13 January 2020
Appointed Hopwood, Justin David as Director
4 November 2015
Resigned Burton, Andrew Paul as Director
31 August 1994
Resigned Fowler, Julie Anne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14575655
Former controllers (2)
19 April 2023
Ceased Sabaillon Holdco Limited — Owns 75–100% of shares
13 April 2023
Ceased Michael Alan Burton — Has significant influence or control

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Clarity Travel Limited Owns 75–100% of shares
Agiito Limited Owns 75–100% of shares
Evolvi Rail Systems Limited Owns 75–100% of shares
Portman Group Holdings Limited Owns 75–100% of shares
Portman Travel Solutions Limited Proposed for strike-offOwns 75–100% of shares
Destination Sport Limited Owns 75–100% of shares
Amazedm Limited Owns 75–100% of shares
Bacsc Limited Owns 25–50% of shares
Emprise Group Limited Owns 25–50% of shares
Barmy Army Limited Owns 75–100% of shares
Emprise Cricket Coaching Limited Owns 75–100% of shares
International Sports Tours Limited Owns 75–100% of shares
Project Active Topco Limited Owns 50–75% of shares
Sweetspot Travel Limited Owns 25–50% of shares
The Mike Burton Group Holdco Limited Owns 75–100% of shares
The Mike Burton Group Limited This company Owns 75–100% of shares
Elegant Resorts Limited Owns 75–100% of shares
Elegant Resorts Transport Limited Proposed for strike-offRight to appoint and remove directors
If Only Holidays Limited Owns 75–100% of shares
One Global Travel Limited Owns 75–100% of shares

Financials

Net Assets
(£242,939)
Cash
£57,048
Turnover
£2,577,764
Profit Before Tax
£2,911,287
Employees
63
Debt Ratio
103%
Current Ratio
0.3x
Balance sheet detail
2023
Fixed Assets£6,341,321
Current Assets£2,570,044
Cash£57,048
Creditors (< 1 year)£9,154,304
Net Current Assets(£6,584,260)
Net Assets(£242,939)
Shareholder Funds(£242,939)

Turnover£2,577,764
Gross Profit£2,577,764
Admin Expenses£3,372,668
Staff Costs£2,136,554
Operating Profit(£794,904)
Profit Before Tax£2,911,287
Tax£87,086
Profit for Period£2,824,201

What The Mike Burton Group say about themselves

“To empower your brand through rights led fan experiences at”

— from mikeburton.com

Filings 175

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
19 May 2026Termination of appointment of a director
13 May 2026Appointment of a director
1 December 2025Confirmation statement with no updates19 November 2025
30 September 2025Full accounts31 December 2024
Show all 175 filings

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