Mike Burton Travel Limited

Active02616655 Private limited company
Incorporated
3 June 1991 (35 years)
Industry
Tour operator activities (79120)
Owned by
The Mike Burton Group Limited
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
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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 (11 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
Resigned Burton, Michael Alan 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
27 April 2022
Resigned Edwards, Ian Raymond as Director
27 April 2022
Resigned Edwards, Ian Raymond as Secretary
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
5 November 2015
Resigned Burton, Andrew Paul as Director
31 August 1994
Resigned Fowler, Julie Anne as Director
6 July 1992
Appointed Fowler, Julie Anne as Director
6 July 1992
Appointed Burton, Andrew Paul as Director
22 July 1991
Appointed Edwards, Ian Raymond as Director
22 July 1991
Appointed Burton, Michael Alan as Director
22 July 1991
Appointed Edwards, Ian Raymond as Secretary
22 July 1991
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
18 July 1991
Resigned Ccs Directors Limited as Corporate Nominee Director
3 June 1991
Appointed Ccs Directors Limited as Corporate Nominee Director
3 June 1991
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

The Mike Burton Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Financials

Net Assets
£657,801
Cash
£1,005,218
Turnover
£33,060,747
Profit Before Tax
£529,748
Debt Ratio
96%
Current Ratio
1.0x
Profit Margin
2%
Return on Equity
83%
Balance sheet detail
2023
Fixed Assets£0
Current Assets£18,376,522
Cash£1,005,218
Creditors (< 1 year)£17,718,721
Creditors (> 1 year)£0
Net Current Assets£657,801
Net Assets£657,801
Shareholder Funds£657,801

Turnover£33,060,747
Cost of Sales£33,021,544
Gross Profit£39,203
Admin Expenses£4,265
Operating Profit£449,922
Profit Before Tax£529,748
Tax(£14,606)
Profit for Period£544,354

Filings 127

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
5 June 2026Confirmation statement with no updates3 June 2026
19 May 2026Termination of appointment of a director
12 May 2026Appointment of a director
23 September 2025Full accounts31 December 2024
Show all 127 filings

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