Mu Finance Limited

Company Name	Mu Finance Limited
Directors	Avram Glazer and Joel Glazer
Company Status	Active
Company Number	07088267
Category	Private Limited Company
Incorporation Date	26 November 2009(14 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Avram Glazer
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	18 January 2010(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 3 months
Role	Businessman
Country of Residence	United States
Correspondence Address	Old Trafford Sir Matt Busby Way Manchester Greater Manchester M16 0RA

Director Name	Mr Joel Glazer
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	18 January 2010(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 3 months
Role	Businessman
Country of Residence	United States
Correspondence Address	Old Trafford Sir Matt Busby Way Manchester Greater Manchester M16 0RA

Secretary Name	Mr Patrick Charles Donald Stewart
Status	Current
Appointed	30 September 2010(10 months, 1 week after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Correspondence Address	Old Trafford Sir Matt Busby Way Manchester M16 0RA

Director Name	Ryan Jamieson Reigie
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Pall Mall London SW1Y 5JH

Director Name	Edward Gareth Woodward
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Pall Mall London SW1Y 5JH

Secretary Name	Edward Gareth Woodward
Status	Resigned
Appointed	26 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	50 Pall Mall London SW1Y 5JH

Director Name	Mr Bryan Glazer
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 2010(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 15 June 2018)
Role	Businessman
Country of Residence	United States
Correspondence Address	Old Trafford Sir Matt Busby Way Manchester Greater Manchester M16 0RA

Director Name	Darcie Glazer
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 2010(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 15 June 2018)
Role	Business Woman
Country of Residence	United States
Correspondence Address	Old Trafford Sir Matt Busby Way Manchester Greater Manchester M16 0RA

Director Name	Mr Edward Glazer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 2010(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 15 June 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Old Trafford Sir Matt Busby Way Manchester Greater Manchester M16 0RA

Director Name	Mr Kevin Glazer
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 2010(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 15 June 2018)
Role	Businessman
Country of Residence	United States
Correspondence Address	Old Trafford Sir Matt Busby Way Manchester Greater Manchester M16 0RA

Contact

Website	manutd.com
Email address	[email protected]
Telephone	07 487899821
Telephone region	Mobile

Location

Registered Address	Old Trafford Sir Matt Busby Way Manchester M16 0RA
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

15m at £1	Manchester United LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,772,000
Current Liabilities	£112,881,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	26 November 2023 (5 months ago)
Next Return Due	10 December 2024 (7 months, 2 weeks from now)

Charges

26 April 2022	Delivered on: 4 May 2022 Persons entitled: Bank of America Europe Designated Activity Company Classification: A registered charge Particulars: Clause 3.1(a) charges by way of first legal mortgage all the company's right, title and interest in and to the real property. Clause 3.1(b) charges by way of first fixed charge all the company's right, title and interest in and to the tangible property. Clause 3.1(d) charges by way of first fixed charge all the company's right, title and interest in and to the intellectual property. Capitalised terms as defined in the supplemental debenture attached. Outstanding
26 June 2015	Delivered on: 7 July 2015 Persons entitled: Bank of America Merrill Lynch International LTD as Security Trustee Classification: A registered charge Outstanding
29 January 2010	Delivered on: 4 February 2010 Persons entitled: J.P.Morgan Europe Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

22 February 2023	Full accounts made up to 30 June 2022 (16 pages)
2 December 2022	Confirmation statement made on 26 November 2022 with no updates (3 pages)
29 November 2022	Cessation of Ed Woodward as a person with significant control on 27 September 2022 (1 page)
4 May 2022	Registration of charge 070882670003, created on 26 April 2022 (252 pages)
14 January 2022	Full accounts made up to 30 June 2021 (15 pages)
5 December 2021	Confirmation statement made on 26 November 2021 with no updates (3 pages)
5 January 2021	Full accounts made up to 30 June 2020 (14 pages)
18 December 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
9 January 2020	Full accounts made up to 30 June 2019 (16 pages)
4 December 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
21 February 2019	Full accounts made up to 30 June 2018 (17 pages)
29 November 2018	Confirmation statement made on 26 November 2018 with updates (4 pages)
20 June 2018	Statement of capital on 20 June 2018 GBP 100 (3 pages)
19 June 2018	Certificate of re-registration from Public Limited Company to Private (1 page)
19 June 2018	Re-registration from a public company to a private limited company (2 pages)
19 June 2018	Solvency Statement dated 19/06/18 (3 pages)
19 June 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 June 2018	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
19 June 2018	Statement by Directors (3 pages)
19 June 2018	Re-registration of Memorandum and Articles (26 pages)
15 June 2018	Termination of appointment of Darcie Glazer as a director on 15 June 2018 (1 page)
15 June 2018	Termination of appointment of Kevin Glazer as a director on 15 June 2018 (1 page)
15 June 2018	Termination of appointment of Edward Glazer as a director on 15 June 2018 (1 page)
15 June 2018	Termination of appointment of Bryan Glazer as a director on 15 June 2018 (1 page)
20 December 2017	Full accounts made up to 30 June 2017 (17 pages)
20 December 2017	Full accounts made up to 30 June 2017 (17 pages)
8 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
22 December 2016	Full accounts made up to 30 June 2016 (16 pages)
22 December 2016	Full accounts made up to 30 June 2016 (16 pages)
12 December 2016	Confirmation statement made on 26 November 2016 with updates (10 pages)
12 December 2016	Confirmation statement made on 26 November 2016 with updates (10 pages)
16 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
16 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
19 December 2015	Full accounts made up to 30 June 2015 (16 pages)
19 December 2015	Full accounts made up to 30 June 2015 (16 pages)
11 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 15,000,000 (8 pages)
11 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 15,000,000 (8 pages)
7 July 2015	Registration of charge 070882670002, created on 26 June 2015 (142 pages)
7 July 2015	Registration of charge 070882670002, created on 26 June 2015 (142 pages)
14 January 2015	Full accounts made up to 30 June 2014 (15 pages)
14 January 2015	Full accounts made up to 30 June 2014 (15 pages)
19 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 15,000,000 (8 pages)
19 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 15,000,000 (8 pages)
13 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 15,000,000 (8 pages)
13 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 15,000,000 (8 pages)
22 November 2013	Full accounts made up to 30 June 2013 (14 pages)
22 November 2013	Full accounts made up to 30 June 2013 (14 pages)
3 January 2013	Full accounts made up to 30 June 2012 (14 pages)
3 January 2013	Full accounts made up to 30 June 2012 (14 pages)
17 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (8 pages)
17 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (8 pages)
21 December 2011	Full accounts made up to 30 June 2011 (14 pages)
21 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (8 pages)
21 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (8 pages)
21 December 2011	Full accounts made up to 30 June 2011 (14 pages)
23 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (8 pages)
23 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (8 pages)
20 October 2010	Full accounts made up to 30 June 2010 (15 pages)
20 October 2010	Full accounts made up to 30 June 2010 (15 pages)
8 October 2010	Appointment of Mr Patrick Charles Donald Stewart as a secretary (1 page)
8 October 2010	Appointment of Mr Patrick Charles Donald Stewart as a secretary (1 page)
7 October 2010	Termination of appointment of Edward Woodward as a secretary (1 page)
7 October 2010	Termination of appointment of Edward Woodward as a secretary (1 page)
10 March 2010	Appointment of Edward Glazer as a director (3 pages)
10 March 2010	Appointment of Joel Glazer as a director (3 pages)
10 March 2010	Appointment of Darcie Glazer as a director (3 pages)
10 March 2010	Appointment of Avram Glazer as a director (3 pages)
10 March 2010	Appointment of Kevin Glazer as a director (3 pages)
10 March 2010	Appointment of Avram Glazer as a director (3 pages)
10 March 2010	Appointment of Bryan Glazer as a director (3 pages)
10 March 2010	Appointment of Bryan Glazer as a director (3 pages)
10 March 2010	Appointment of Kevin Glazer as a director (3 pages)
10 March 2010	Appointment of Joel Glazer as a director (3 pages)
10 March 2010	Appointment of Darcie Glazer as a director (3 pages)
10 March 2010	Appointment of Edward Glazer as a director (3 pages)
11 February 2010	Statement of capital following an allotment of shares on 27 January 2010 GBP 15,000,000 (4 pages)
11 February 2010	Resolutions RES13 ‐ Facilities agreement 27/01/2010 (2 pages)
11 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 February 2010	Statement of capital following an allotment of shares on 27 January 2010 GBP 15,000,000 (4 pages)
11 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 February 2010	Resolutions RES13 ‐ Facilities agreement 27/01/2010 (2 pages)
4 February 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
4 February 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
29 January 2010	Termination of appointment of Edward Woodward as a director (2 pages)
29 January 2010	Termination of appointment of Edward Woodward as a director (2 pages)
29 January 2010	Termination of appointment of Ryan Reigie as a director (2 pages)
29 January 2010	Termination of appointment of Ryan Reigie as a director (2 pages)
11 December 2009	Current accounting period shortened from 30 November 2010 to 30 June 2010 (3 pages)
11 December 2009	Current accounting period shortened from 30 November 2010 to 30 June 2010 (3 pages)
27 November 2009	Commence business and borrow (1 page)
27 November 2009	Trading certificate for a public company (3 pages)
27 November 2009	Trading certificate for a public company (3 pages)
27 November 2009	Commence business and borrow (1 page)
26 November 2009	Incorporation (59 pages)
26 November 2009	Incorporation (59 pages)

Mu Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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