MN SPORTS HOLDINGS LIMITED
BRENTWOOD NEXT WAVE SPORTS HOLDINGS LIMITED

Hellopages » Essex » Brentwood » CM14 5EG

Company number 09055252
Status Active
Incorporation Date 23 May 2014
Company Type Private Limited Company
Address 1 MYRTLE ROAD, WARLEY, BRENTWOOD, ESSEX, ENGLAND, CM14 5EG
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from 56-58 Fowler Road Ilford Essex IG6 3UT to 1 Myrtle Road Warley Brentwood Essex CM14 5EG on 13 March 2017; Group of companies' accounts made up to 31 December 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 6,578,572 . The most likely internet sites of MN SPORTS HOLDINGS LIMITED are www.mnsportsholdings.co.uk, and www.mn-sports-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Gidea Park Rail Station is 4.6 miles; to Billericay Rail Station is 5.2 miles; to Laindon Rail Station is 6.2 miles; to Grays Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mn Sports Holdings Limited is a Private Limited Company. The company registration number is 09055252. Mn Sports Holdings Limited has been working since 23 May 2014. The present status of the company is Active. The registered address of Mn Sports Holdings Limited is 1 Myrtle Road Warley Brentwood Essex England Cm14 5eg. . ALGAR, David Stanley is a Director of the company. ASTLEY, Ian Peter is a Director of the company. Director BROD, Jonathan Alfred has been resigned. Director MACKENZIE, Dean has been resigned. Director MADDOX, Carolyn Lucy has been resigned. Director WALLS, Stephen Roderick has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
ALGAR, David Stanley
Appointed Date: 30 September 2015
64 years old
Director
ASTLEY, Ian Peter
Appointed Date: 30 September 2015
59 years old

Resigned Directors

Director
BROD, Jonathan Alfred
Resigned: 30 September 2015
Appointed Date: 23 May 2014
51 years old
Director
MACKENZIE, Dean
Resigned: 30 September 2015
Appointed Date: 25 July 2014
53 years old
Director
MADDOX, Carolyn Lucy
Resigned: 30 September 2015
Appointed Date: 25 July 2014
61 years old
Director
WALLS, Stephen Roderick
Resigned: 30 September 2015
Appointed Date: 23 May 2014
78 years old

MN SPORTS HOLDINGS LIMITED Events

13 Mar 2017
Registered office address changed from 56-58 Fowler Road Ilford Essex IG6 3UT to 1 Myrtle Road Warley Brentwood Essex CM14 5EG on 13 March 2017
29 Sep 2016
Group of companies' accounts made up to 31 December 2015
05 Aug 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 6,578,572
05 Aug 2016
Director's details changed for Mr David Stanley Algar on 30 September 2015
21 Dec 2015
Statement of capital following an allotment of shares on 12 November 2015
  • GBP 6,578,572.00
...
... and 17 more events
21 Jul 2015
Appointment of Mr Dean Mackenzie as a director on 25 July 2014
07 Aug 2014
Change of share class name or designation
07 Aug 2014
Statement of capital following an allotment of shares on 25 July 2014
  • GBP 332,500
07 Aug 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
23 May 2014
Incorporation

MN SPORTS HOLDINGS LIMITED Charges

30 October 2015
Charge code 0905 5252 0001
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Investec Bank PLC (As Security Trustee for the Secured Parties)
Description: Contains fixed charge…

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