MN Sports Holdings Limited

Company Name	MN Sports Holdings Limited
Company Status	Dissolved
Company Number	09055252
Category	Private Limited Company
Incorporation Date	23 May 2014(9 years, 11 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)
Previous Name	Next Wave Sports Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Ian Peter Astley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2015(1 year, 4 months after company formation)
Appointment Duration	6 years, 3 months (closed 04 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56-58 Fowler Road Hainault Business Park Ilford Essex IG6 3UT

Director Name	Mr Paul Reeves
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2019(5 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 04 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Myrtle Road Warley Brentwood Essex CM14 5EG

Director Name	Mr Shaun Michael McSpadden
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2020(5 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 04 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Myrtle Road Warley Brentwood Essex CM14 5EG

Director Name	Mr Jonathan Alfred Brod
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Wigmore Street London W1U 2RY

Director Name	Mr Stephen Roderick Walls
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Wigmore Street London W1U 2RY

Director Name	Mr Dean Mackenzie
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2014(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2015)
Role	Investment Director
Country of Residence	England
Correspondence Address	56-58 Fowler Road Ilford Essex IG6 3UT

Director Name	Ms Carolyn Lucy Maddox
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2014(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2015)
Role	Partner - Investment Management Fund
Country of Residence	United Kingdom
Correspondence Address	56-58 Fowler Road Ilford Essex IG6 3UT

Director Name	Mr David Stanley Algar
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(1 year, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Myrtle Road Warley Brentwood Essex CM14 5EG

Location

Registered Address	1 Myrtle Road Warley Brentwood Essex CM14 5EG
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood
Address Matches	7 other UK companies use this postal address

Shareholders

90k at £1	Jonathan Alfred Brod 27.09% Ordinary B
90k at £1	Stephen Roderick Walls 27.09% Ordinary C
5.2m at £0.01	Next Wave Partners 2a Lp 15.71% Ordinary A
50k at £1	Carolyn Maddox 15.05% Ordinary E
50k at £1	Dean Mackenzie 15.05% Ordinary D

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 December

Charges

31 October 2019	Delivered on: 6 November 2019 Persons entitled: Bank of America, N.A. as Security Trustee for Itself and the Other Secured Parties (As Defined in the Document Uploaded with This Filing) Classification: A registered charge Particulars: See clause 2.4(a) of the document uploaded with this filing â€“ all interests in any property (as defined in the document uploaded with this filing) and the benefit of all other agreements relating to land.. See clause 2.4(b) of the document uploaded with this filing â€“ all of its rights, title and interest in the intellectual property and all related rights (each as defined in the document uploaded with this filing). Outstanding
26 September 2017	Delivered on: 2 October 2017 Persons entitled: Investec Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: N/A. Outstanding
30 October 2015	Delivered on: 4 November 2015 Persons entitled: Investec Bank PLC (As Security Trustee for the Secured Parties) Classification: A registered charge Outstanding

Filing History

4 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2021	Statement of capital following an allotment of shares on 23 September 2021 GBP 6,578,574 (3 pages)
12 October 2021	First Gazette notice for voluntary strike-off (1 page)
1 October 2021	Application to strike the company off the register (2 pages)
24 September 2021	Statement of capital on 24 September 2021 GBP 0.657857 ANNOTATION Clarification correct figure should be £0.6578574. ch systems allow for only 6 digits after the decimal point. (3 pages)
24 September 2021	Statement by Directors (2 pages)
24 September 2021	Solvency Statement dated 23/09/21 (2 pages)
24 September 2021	Resolutions RES13 ‐ Share premium account cancelled 23/09/2021 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
16 July 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (14 pages)
16 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (47 pages)
16 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
16 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
1 July 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
27 May 2021	Compulsory strike-off action has been discontinued (1 page)
18 May 2021	First Gazette notice for compulsory strike-off (1 page)
11 February 2021	Satisfaction of charge 090552520003 in full (1 page)
27 January 2021	Satisfaction of charge 090552520001 in full (1 page)
27 January 2021	Satisfaction of charge 090552520002 in full (1 page)
21 December 2020	Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
7 September 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
21 May 2020	Termination of appointment of David Stanley Algar as a director on 30 April 2020 (1 page)
21 May 2020	Appointment of Mr Shaun Michael Mcspadden as a director on 12 May 2020 (2 pages)
5 December 2019	Appointment of Paul Reeves as a director on 3 December 2019 (2 pages)
21 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
6 November 2019	Registration of charge 090552520003, created on 31 October 2019 (54 pages)
22 October 2019	Change of details for Mn Fox Bidco Limited as a person with significant control on 23 September 2019 (2 pages)
3 October 2019	Full accounts made up to 31 December 2018 (15 pages)
27 June 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
28 September 2018	Full accounts made up to 31 December 2017 (15 pages)
7 June 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
2 October 2017	Registration of charge 090552520002, created on 26 September 2017 (63 pages)
2 October 2017	Registration of charge 090552520002, created on 26 September 2017 (63 pages)
14 September 2017	Full accounts made up to 31 December 2016 (13 pages)
14 September 2017	Full accounts made up to 31 December 2016 (13 pages)
26 June 2017	Confirmation statement made on 23 May 2017 with no updates (3 pages)
26 June 2017	Confirmation statement made on 23 May 2017 with no updates (3 pages)
26 June 2017	Notification of Mn Fox Bidco Limited as a person with significant control on 6 April 2016 (1 page)
26 June 2017	Notification of Mn Fox Bidco Limited as a person with significant control on 6 April 2016 (1 page)
13 March 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 (1 page)
13 March 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 (1 page)
29 September 2016	Group of companies' accounts made up to 31 December 2015 (17 pages)
29 September 2016	Group of companies' accounts made up to 31 December 2015 (17 pages)
5 August 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-08-05 GBP 6,578,572 (6 pages)
5 August 2016	Director's details changed for Mr David Stanley Algar on 30 September 2015 (2 pages)
5 August 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-08-05 GBP 6,578,572 (6 pages)
5 August 2016	Director's details changed for Mr David Stanley Algar on 30 September 2015 (2 pages)
21 December 2015	Statement of capital following an allotment of shares on 12 November 2015 GBP 6,578,572.00 (4 pages)
21 December 2015	Statement of capital following an allotment of shares on 12 November 2015 GBP 6,578,572.00 (4 pages)
12 December 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
12 December 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
1 December 2015	Consolidation of shares on 30 September 2015 (8 pages)
1 December 2015	Consolidation of shares on 30 September 2015 (8 pages)
30 November 2015	Change of share class name or designation (2 pages)
30 November 2015	Change of share class name or designation (2 pages)
14 November 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (3 pages)
14 November 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (3 pages)
10 November 2015	Appointment of Mr Ian Peter Astley as a director on 30 September 2015 (3 pages)
10 November 2015	Appointment of Mr Ian Peter Astley as a director on 30 September 2015 (3 pages)
6 November 2015	Termination of appointment of Carolyn Lucy Maddox as a director on 30 September 2015 (2 pages)
6 November 2015	Termination of appointment of Dean Mackenzie as a director (2 pages)
6 November 2015	Termination of appointment of Carolyn Lucy Maddox as a director on 30 September 2015 (2 pages)
6 November 2015	Termination of appointment of Stephen Roderick Walls as a director on 30 September 2015 (2 pages)
6 November 2015	Termination of appointment of Dean Mackenzie as a director (2 pages)
6 November 2015	Termination of appointment of Stephen Roderick Walls as a director on 30 September 2015 (2 pages)
4 November 2015	Registration of charge 090552520001, created on 30 October 2015 (29 pages)
4 November 2015	Registration of charge 090552520001, created on 30 October 2015 (29 pages)
3 November 2015	Registered office address changed from 42 Wigmore Street London W1U 2RY to 56-58 Fowler Road Ilford Essex IG6 3UT on 3 November 2015 (2 pages)
3 November 2015	Appointment of Mr David Stanley Algar as a director on 30 September 2015 (3 pages)
3 November 2015	Termination of appointment of Jonathan Alfred Brod as a director on 30 September 2015 (2 pages)
3 November 2015	Appointment of Mr David Stanley Algar as a director on 30 September 2015 (3 pages)
3 November 2015	Registered office address changed from 42 Wigmore Street London W1U 2RY to 56-58 Fowler Road Ilford Essex IG6 3UT on 3 November 2015 (2 pages)
3 November 2015	Termination of appointment of Jonathan Alfred Brod as a director on 30 September 2015 (2 pages)
3 November 2015	Registered office address changed from 42 Wigmore Street London W1U 2RY to 56-58 Fowler Road Ilford Essex IG6 3UT on 3 November 2015 (2 pages)
2 November 2015	Resolutions RES13 ‐ Change of company name 30/09/2015 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
2 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Change of company name 30/09/2015 (33 pages)
19 October 2015	Change of name notice (2 pages)
19 October 2015	Change of name notice (2 pages)
19 October 2015	Company name changed next wave sports holdings LIMITED\certificate issued on 19/10/15 RES15 ‐ Change company name resolution on 2015-09-30 (3 pages)
19 October 2015	Company name changed next wave sports holdings LIMITED\certificate issued on 19/10/15 RES15 ‐ Change company name resolution on 2015-09-30 (3 pages)
28 August 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 332,200 (8 pages)
28 August 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 332,200 (8 pages)
22 July 2015	Appointment of Ms Carolyn Lucy Maddox as a director on 25 July 2014 (2 pages)
22 July 2015	Appointment of Ms Carolyn Lucy Maddox as a director on 25 July 2014 (2 pages)
21 July 2015	Appointment of Mr Dean Mackenzie as a director on 25 July 2014 (2 pages)
21 July 2015	Appointment of Mr Dean Mackenzie as a director on 25 July 2014 (2 pages)
7 August 2014	Statement of capital following an allotment of shares on 25 July 2014 GBP 332,500 (8 pages)
7 August 2014	Change of share class name or designation (2 pages)
7 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (46 pages)
7 August 2014	Statement of capital following an allotment of shares on 25 July 2014 GBP 332,500 (8 pages)
7 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (46 pages)
7 August 2014	Change of share class name or designation (2 pages)
23 May 2014	Incorporation (54 pages)
23 May 2014	Incorporation (54 pages)

MN Sports Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

Contact Essex Businesses