St Mary's Football Group Limited

Active06951765 Private limited company
Incorporated
3 July 2009 (17 years)
Previously known as
DMWSL 613 Limited (until 12 March 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Katharina Maria Mathilde Liebherr
Accounts type
Group
Region
South East
Address
St. Marys Stadium
Britannia Road
Southampton
SO14 5FP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Liebherr, Katharina Maria Mathilde
Director · Appointed 22 April 2026
Swiss
Born October 1977 (49)
Dick, Katrina
Secretary · Appointed 23 February 2026
Director · Appointed 1 July 2023
British
Born October 1984 (42)
Director · Appointed 1 July 2023
British
Born February 1965 (61)
Director · Appointed 22 December 2021
Maltese
Born July 1964 (62)
Officer history (25 former)
15 September 2026
Resigned Ankersen, Rasmus Frokiaer as Director
22 April 2026
Resigned Bogli, Rolf as Director
22 April 2026
Appointed Liebherr, Katharina Maria Mathilde as Director
23 February 2026
Appointed Dick, Katrina as Secretary
23 February 2026
Resigned Greenwell, Tim as Secretary
1 February 2025
Resigned Kraft, Henrik Juel as Director
4 October 2023
Resigned Steele, Toby Andrew Murray as Director
1 July 2023
Appointed Young, Andrew Timothy as Director
1 July 2023
Appointed Parsons, Philip John Samuel as Director
9 June 2023
Resigned Semmens, Martin as Director
9 February 2022
Appointed Bogli, Rolf as Director
9 February 2022
Appointed Ankersen, Rasmus Frokiaer as Director
9 February 2022
Appointed Steele, Toby Andrew Murray as Director
9 February 2022
Resigned Liebherr, Katharina Maria Mathilde as Director
22 December 2021
Resigned Gao, Jingna as Director
22 December 2021
Appointed Kraft, Henrik Juel as Director
22 December 2021
Resigned Gao, Jisheng as Director
22 December 2021
Appointed Solak, Dragan as Director
22 December 2021
Resigned Xu, Shao as Director
1 July 2019
Appointed Gao, Jingna as Director
1 July 2019
Resigned Krueger, Ralph as Director
1 July 2019
Appointed Gao, Jisheng as Director
1 July 2019
Appointed Liebherr, Katharina Maria Mathilde as Director
1 July 2019
Appointed Xu, Shao as Director
13 December 2018
Resigned Reed, Leslie Arnold as Director
12 January 2018
Appointed Reed, Leslie Arnold as Director
12 January 2018
Appointed Semmens, Martin as Director
12 January 2018
19 June 2017
Appointed Greenwell, Tim as Secretary
19 June 2017
Resigned Steele, Toby Andrew Murray as Secretary
12 May 2017
Resigned Rogers, Gareth as Director
20 May 2016
Resigned Dhaliwal, Karenjit Kaur as Secretary
20 May 2016
Appointed Steele, Toby Andrew Murray as Secretary
8 July 2014
Resigned Fenn, Michael James as Secretary
8 July 2014
Appointed Dhaliwal, Karenjit Kaur as Secretary
13 June 2014
Resigned Hofstetter, Hans Otto as Director
11 March 2014
Appointed Krueger, Ralph as Director
11 March 2014
Appointed Rogers, Gareth as Director
11 March 2014
Appointed Hofstetter, Hans Otto as Director
17 January 2014
Resigned Lenhart, Josef as Director
15 January 2014
Appointed Lenhart, Josef as Director
15 January 2014
15 January 2014
Resigned Cortese, Nicola as Director
3 September 2013
Appointed Fenn, Michael James as Secretary
3 September 2013
Resigned Rogers, Gareth as Secretary
30 June 2011
Appointed Rogers, Gareth as Secretary
30 June 2011
Resigned Liebherr, Markus as Secretary
28 March 2011
Resigned Liebherr, Markus as Director
15 December 2009
Appointed Cortese, Nicola as Director
7 July 2009
Appointed Liebherr, Markus as Director
7 July 2009
Appointed Liebherr, Markus as Secretary
7 July 2009
Resigned Dm Company Services (London) Limited as Corporate Secretary
7 July 2009
Resigned Barron, Michael John as Director
3 July 2009
Appointed Dm Company Services (London) Limited as Corporate Secretary
3 July 2009
Appointed Barron, Michael John as Director

Ownership 1 active

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

Corporate entity · Notified 22 December 2021
Owns 75–100% of shares
Private Limited Company
Reg. no. 13790702
Former controllers (2)
22 December 2021
Ceased Lander Sports (UK) International Investment Co., Ltd — Owns 75–100% of shares
14 August 2017
Ceased Katharina Maria Mathilde Liebherr — Owns 75–100% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Sport Republic Turkey Ltd. Owns 75–100% of shares
Sport Republic UK Ltd. Owns 75–100% of shares
St Mary's Football Group Limited This company Owns 75–100% of shares
Southampton Football Club Limited Owns 75–100% of shares
St Marys Catering Limited Owns 75–100% of shares
St Marys SPV Limited Owns 75–100% of shares
St. Mary's Training Centre Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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