| Company Name | Markfield Sports Management Limited |
|---|---|
| Directors | Christopher Nii O'Kaidja Welbeck and Wayne Nii O'Kai Welbeck |
| Company Status | Active |
| Company Number | 07380590 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2010(13 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Christopher Nii O'Kaidja Welbeck |
|---|---|
| Date of Birth | May 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 5 York House Vicarage Lane Bowdon Altrincham WA14 3BA |
| Director Name | Mr Wayne Nii O'Kai Welbeck |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Hardman Square Spinningfields Manchester M3 3EB |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Suite 5 York House Vicarage Lane Bowdon Altrincham WA14 3BA |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Bowdon |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Christopher Welbeck 50.00% Ordinary |
|---|---|
| 1 at £1 | Wayne Welbeck 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £213,174 |
| Current Liabilities | £46,529 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 20 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 2 weeks from now) |
Filing History
| 29 September 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
|---|---|
| 22 September 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
| 18 October 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
| 19 July 2022 | Total exemption full accounts made up to 30 September 2021 (15 pages) |
| 22 November 2021 | Director's details changed for Christopher Nii O'kaidja Welbeck on 22 November 2021 (2 pages) |
| 8 November 2021 | Registered office address changed from C/O Grant Thornton Uk Llp 4 Hardman Square, Spinningfields Manchester M3 3EB to Suite 5 York House Vicarage Lane Bowdon Altrincham WA14 3BA on 8 November 2021 (1 page) |
| 28 September 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
| 11 July 2021 | Total exemption full accounts made up to 30 September 2020 (15 pages) |
| 1 October 2020 | Total exemption full accounts made up to 30 September 2019 (15 pages) |
| 21 September 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 12 November 2019 | Total exemption full accounts made up to 30 September 2018 (13 pages) |
| 2 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 30 October 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 3 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 9 July 2018 | Micro company accounts made up to 30 September 2017 (6 pages) |
| 26 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 26 September 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 26 September 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 31 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 22 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 5 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 24 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 5 December 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 20 February 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 5 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 21 October 2010 | Statement of capital following an allotment of shares on 20 September 2010
|
| 21 October 2010 | Appointment of Wayne Nii O'kai Welbeck as a director (3 pages) |
| 21 October 2010 | Statement of capital following an allotment of shares on 20 September 2010
|
| 21 October 2010 | Appointment of Wayne Nii O'kai Welbeck as a director (3 pages) |
| 21 October 2010 | Appointment of Christopher Nii O'kaidja Welbeck as a director (3 pages) |
| 21 October 2010 | Appointment of Christopher Nii O'kaidja Welbeck as a director (3 pages) |
| 23 September 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 23 September 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 20 September 2010 | Incorporation
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| 20 September 2010 | Incorporation
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| 20 September 2010 | Incorporation
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