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MN SPORTS HOLDINGS LIMITED - 1 Myrtle Road, Warley, Brentwood, Essex, United Kingdom
Company Information
- Company registration number
- 09055252
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 Myrtle Road
- Warley
- Brentwood
- Essex
- CM14 5EG
- England 1 Myrtle Road, Warley, Brentwood, Essex, CM14 5EG, England UK
Management
- Managing Directors
- ASTLEY, Ian Peter
- MCSPADDEN, Shaun Michael
- REEVES, Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-23
- Dissolved on
- 2022-01-04
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Mn Fox Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NEXT WAVE SPORTS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-06-06
- Last Date: 2021-05-23
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MN SPORTS HOLDINGS LIMITED Company Description
- MN SPORTS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09055252. Its current trading status is "closed". It was registered 2014-05-23. It was previously called NEXT WAVE SPORTS HOLDINGS LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors It can be contacted at 1 Myrtle Road .
Get MN SPORTS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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gazette-dissolved-voluntary (2022-01-04) - GAZ2(A)
keyboard_arrow_right 2021
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resolution (2021-09-24) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-02-11) - MR04
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gazette-filings-brought-up-to-date (2021-05-27) - DISS40
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gazette-notice-compulsory (2021-05-18) - GAZ1
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confirmation-statement-with-no-updates (2021-07-01) - CS01
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capital-statement-capital-company-with-date-currency-figure (2021-09-24) - SH19
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legacy (2021-09-24) - CAP-SS
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mortgage-satisfy-charge-full (2021-01-27) - MR04
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legacy (2021-09-24) - SH20
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legacy (2021-07-16) - PARENT_ACC
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legacy (2021-07-16) - AGREEMENT2
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legacy (2021-07-16) - GUARANTEE2
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capital-allotment-shares (2021-10-26) - SH01
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gazette-notice-voluntary (2021-10-12) - GAZ1(A)
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dissolution-application-strike-off-company (2021-10-01) - DS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-16) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-21) - TM01
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appoint-person-director-company-with-name-date (2020-05-21) - AP01
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confirmation-statement-with-no-updates (2020-09-07) - CS01
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change-account-reference-date-company-previous-shortened (2020-12-21) - AA01
keyboard_arrow_right 2019
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resolution (2019-11-21) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-06) - MR01
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change-to-a-person-with-significant-control (2019-10-22) - PSC05
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accounts-with-accounts-type-full (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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appoint-person-director-company-with-name-date (2019-12-05) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-06-07) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-13) - AD01
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confirmation-statement-with-no-updates (2017-06-26) - CS01
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notification-of-a-person-with-significant-control (2017-06-26) - PSC02
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accounts-with-accounts-type-full (2017-09-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-02) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-05) - AR01
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change-person-director-company-with-change-date (2016-08-05) - CH01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-21) - SH01
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accounts-with-accounts-type-group (2015-12-12) - AA
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capital-alter-shares-consolidation (2015-12-01) - SH02
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termination-director-company-with-name-termination-date (2015-11-03) - TM01
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change-account-reference-date-company-previous-shortened (2015-11-14) - AA01
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appoint-person-director-company-with-name-date (2015-07-21) - AP01
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
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change-of-name-notice (2015-10-19) - CONNOT
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capital-name-of-class-of-shares (2015-11-30) - SH08
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resolution (2015-11-02) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-03) - AD01
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certificate-change-of-name-company (2015-10-19) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-04) - MR01
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termination-director-company-with-name-termination-date (2015-11-06) - TM01
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termination-director-company-with-name (2015-11-06) - TM01
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appoint-person-director-company-with-name-date (2015-11-10) - AP01
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appoint-person-director-company-with-name-date (2015-11-03) - AP01
keyboard_arrow_right 2014
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capital-name-of-class-of-shares (2014-08-07) - SH08
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capital-allotment-shares (2014-08-07) - SH01
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resolution (2014-08-07) - RESOLUTIONS
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incorporation-company (2014-05-23) - NEWINC