Mike Burton Corporate Hospitality Limited

Active02649558 Private limited company
Incorporated
27 September 1991 (35 years)
Previously known as
Systemagent Limited (until 27 January 1992)
Industry
Other business support service activities n.e.c. (82990)
Owned by
The Mike Burton Group Limited
Accounts type
Small
Region
North West
Address
4th Floor
Broadhurst House
Oxford Street
Manchester
M1 6EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 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, Louise Fiona Jane as Director
21 July 2020
Appointed Burton, George Michael 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
7 January 1992
Appointed Edwards, Ian Raymond as Director
7 January 1992
Appointed Edwards, Ian Raymond as Secretary
7 January 1992
Appointed Burton, Andrew Paul as Director
7 January 1992
Appointed Burton, Michael Alan as Director
7 January 1992
Appointed Fowler, Julie Anne as Director
7 January 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 January 1992
Resigned Instant Companies Limited as Corporate Nominee Director
27 September 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 September 1991
Appointed Instant Companies Limited as Corporate Nominee Director

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
£263,579
Cash
£3,807
Current Ratio
1.4x
Balance sheet detail
2023
Current Assets£896,067
Cash£3,807
Creditors (< 1 year)£632,488
Net Current Assets£263,579
Net Assets£263,579
Shareholder Funds£263,579

Filings 114

DateDescriptionMade Up ToPagesPDF
5 October 2026Confirmation statement with no updates27 September 2026
25 September 2026Accounts for a small company31 December 2025
19 May 2026Termination of appointment of a director
12 May 2026Appointment of a director
30 September 2025Accounts for a small company31 December 2024
Show all 114 filings

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