THE MIKE BURTON GROUP LIMITED
Company details
- Registered name
- THE MIKE BURTON GROUP LIMITED
- Company number
- 01560942
- Registered office
- 4TH FLOOR, BROADHURST HOUSE, 56 OXFORD STREET, MANCHESTER, M1 6EU, ENGLAND · 55 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 May 1981
- Status
- Active
- Age
- 45 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 03 Dec 2026
- Confirmation statement — last
- 19 Nov 2025
Officers
3 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/04/2026 | Director resigned | HEMINGWAY, Paul Andrew | — |
| 14/04/2026 | Director appointed | — | SOMERSET, Ian James |
| 10/10/2023 | Director appointed | — | NEVIN, Mark Christopher |
| 02/10/2023 | Director resigned | BURTON, Rhys Joseph | — |
| 02/10/2023 | Director resigned | BURTON, Michael Alan | — |
| 02/10/2023 | Director resigned | BURTON, Louise Fiona Jane | — |
| 02/10/2023 | Director resigned | BURTON, George Michael | — |
| 02/10/2023 | Director appointed | — | HEMINGWAY, Paul Andrew |
| 19/04/2023 | Person with significant control ceased | Sabaillon Holdco Limited | — |
| 19/04/2023 | Person with significant control added | — | The Mike Burton Group Holdco Limited |
| 13/04/2023 | Person with significant control ceased | Mr Michael Alan Burton | — |
| 13/04/2023 | Person with significant control added | — | Sabaillon Holdco Limited |
| 27/04/2022 | Director resigned | EDWARDS, Ian Raymond | — |
| 27/04/2022 | Secretary resigned | EDWARDS, Ian Raymond | — |
| 21/07/2020 | Director appointed | — | BURTON, Rhys Joseph |
| 21/07/2020 | Director appointed | — | BURTON, Louise Fiona Jane |
| 21/07/2020 | Director appointed | — | BURTON, George Michael |
| 13/01/2020 | Director appointed | — | HOPWOOD, Justin David |
| 06/04/2016 | Person with significant control added | — | Mr Michael Alan Burton |
| 04/11/2015 | Director resigned | BURTON, Andrew Paul | — |
Financial highlights
No figures could be read from the accounts filed on 30 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
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Filing history
Most recent filings
Charges
0 outstanding · 10 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About THE MIKE BURTON GROUP LIMITED (01560942)
THE MIKE BURTON GROUP LIMITED is a private limited company incorporated on 12 May 1981 and registered in the United Kingdom under company number 01560942. Its registered office is at 4TH FLOOR, BROADHURST HOUSE, 56 OXFORD STREET, MANCHESTER, M1 6EU, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 12 active officers are on record , and the person with significant control is Mr Michael Alan Burton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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