Stadium Mk Properties Limited
- Company number
- 04224765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 May 2001
- Nature of business
- Operation of sports facilities
- Corporate group
- MKD Holdco Limited (10 companies)
Registered office
Previous names
- Inter Mk(1) Ltd (until 21 Sep 2007)
- Stadium Mk Limited (until 14 May 2013)
- Fenshelf 177 Ltd (until 13 Sep 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MK COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 30 May 2001 | 15 Jul 2003 |
| MK COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 30 May 2001 | 8 Sep 2003 |
| WINKELMAN, Bernadette | Secretary | 8 Sep 2003 | 27 Mar 2009 |
| OHARA, Shaun David | Director | 12 Jun 2014 | 14 Oct 2014 |
| O'HARA, Shaun David | Secretary | 27 Mar 2009 | 19 Jan 2015 |
| LYKO-EDWARDS, Darren | Secretary | 19 Jan 2015 | 2 Nov 2015 |
| RICHENS, Anthony Neil | Secretary | 2 Nov 2015 | 26 Jun 2020 |
| TURNER, Mark | Director | 27 Mar 2009 | 9 Aug 2024 |
| WINKELMAN, Bernadette | Director | 27 Mar 2009 | 9 Aug 2024 |
| WINKELMAN, Peter John | Director | 15 Jul 2003 | 9 Aug 2024 |
| ALGHANIM, Fahad | Director | 9 Aug 2024 | |
| ALMARZOUQ, Hamad | Director | 9 Aug 2024 | |
| GAWLEY, Ryan | Secretary | 26 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter John Winkelman | Ownership Of Shares 75 To 100 Percent As Firm | 1 Jan 2017 | 1 Jan 2017 |
| Inter Mk Group Limited | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | 1 Jan 2017 |
| Stadium Mk Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 | - | - |
| 30 Jun 2024 | - | - |
| 30 Jun 2023 | - | - |
| 30 Jun 2022 | - | - |
| 30 Jun 2021 | - | - |
| 30 Jun 2020 | - | - |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 Dormant | £1 | £1 |
| 30 Jun 2014 Dormant | £1 | £1 |
| 30 Jun 2013 Dormant | £1 | £1 |
| 30 Jun 2012 Dormant | £1 | £1 |
| 30 Jun 2011 Dormant | £1 | £1 |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 | - | - |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 | - | - |
| 30 Jun 2006 | - | - |
| 30 Jun 2005 | - | - |
| 30 Jun 2004 | - | - |
| 30 Jun 2003 | - | - |
| 31 May 2002 | - | - |
Connections
Owned by
Stadium Mk Properties Limited → Stadium Mk Group Limited → MKD Holdco Limited
Companies at the same address
- Hotel Mk Limited (04224769)
- Milton Keynes City Football Club Limited (06236826)
- Milton Keynes Dons Football Club Sports & Education Trust (06496491)
- Milton Keynes Dons Limited (04787003)
- MK Bites & Brews Limited (16033062)
- Stadium Mk Group Limited (06297789)
- Stadium Mk Limited (07679334)