Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
The Mike Burton Group Holdco Limited
- Incorporated
- 6 January 2023 (3 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 4th FloorBroadhurst House56 Oxford StreetManchesterM1 6EU
Officers 2 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)
Officer history (2 former)
28 April 2026
14 April 2026
10 October 2023
2 October 2023
2 October 2023
Resigned Burton, Louise Fiona Jane as Director
6 January 2023
Appointed Burton, Louise Fiona Jane as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09564446
Former controllers (1)
2 October 2023
Ceased Louise Fiona Jane Burton — Owns 50–75% of shares
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Clarity Travel Limited Owns 75–100% of shares
Agiito Travel and Events Holdings 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
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
Prestige World Destination Marketing Limited Owns 75–100% of shares
International Sports Tours Limited Owns 75–100% of shares
Project Active Topco Limited Owns 50–75% of shares
Sportsworld Holdings International Limited Owns 75–100% of shares
Sweetspot Travel Limited Owns 25–50% of shares
The Mike Burton Group Holdco Limited This company Owns 75–100% of shares
The Mike Burton Group Limited Owns 75–100% of shares
Elegant Resorts Limited Owns 75–100% of shares
If Only Holidays Limited Owns 75–100% of shares
One Global Travel Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Accounts filing | |||
| 4 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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