# Stadium Mk Properties Limited

## Details

- **Company number:** [04224765](https://find-and-update.company-information.service.gov.uk/company/04224765)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 May 2001
- **Registered office:** STADIUM MK, STADIUM WAY, MILTON KEYNES, MK1 1ST
- **Nature of business:** [93110](/sic/93110) Operation of sports facilities
- **Corporate group:** [MKD Holdco Limited](/group/23401) (10 companies)


## Previous names

- Fenshelf 177 Ltd (until 13 Sep 2001)
- Inter Mk(1) Ltd (until 21 Sep 2007)
- Stadium Mk Limited (until 14 May 2013)



## 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 2015 | £1 | £1 |
| 30 Jun 2014 | £1 | £1 |
| 30 Jun 2013 | £1 | £1 |
| 30 Jun 2012 | £1 | £1 |
| 30 Jun 2011 | £1 | £1 |



## Owned by

Stadium Mk Properties Limited → [Stadium Mk Group Limited](/company/06297789) → [MKD Holdco Limited](/company/15779284)





## Companies at the same address

- [Hotel Mk Limited](/company/04224769) (04224769)
- [Milton Keynes City Football Club Limited](/company/06236826) (06236826)
- [Milton Keynes Dons Football Club Sports & Education Trust](/company/06496491) (06496491)
- [Milton Keynes Dons Limited](/company/04787003) (04787003)
- [MK Bites & Brews Limited](/company/16033062) (16033062)
- [Stadium Mk Group Limited](/company/06297789) (06297789)
- [Stadium Mk Limited](/company/07679334) (07679334)