Milton Keynes Dons Limited
- Company number
- 04787003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jun 2003
- Nature of business
- Activities of sport clubs
- Corporate group
- MKD Holdco Limited (10 companies)
Registered office
Previous names
- Lawgra (No.1028) Limited (until 26 Feb 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WYLEY, Melissa Lydia Rose | Secretary | 6 Oct 2026 | |
| HART, Neil Alan | Director | 6 Oct 2026 | |
| ALMARZOUQ, Hamad | Director | 9 Aug 2024 | |
| ALGHANIM, Fahad | Director | 9 Aug 2024 | |
| GAWLEY, Ryan | Director | 26 Jun 2020 | 6 Oct 2026 |
| GAWLEY, Ryan | Secretary | 26 Jun 2020 | 6 Oct 2026 |
| WINKELMAN, Robert | Director | 1 Jul 2018 | 9 Aug 2024 |
| COVE, John Robert | Director | 12 Nov 2015 | 9 Aug 2024 |
| DAWSON, Sue | Director | 12 Nov 2015 | 9 Aug 2024 |
| TURNER, Mark | Director | 27 Mar 2009 | 9 Aug 2024 |
| WINKELMAN, Bernadette | Director | 30 Jun 2004 | 9 Aug 2024 |
| WINKELMAN, Peter John | Director | 30 Jun 2004 | 9 Aug 2024 |
| CULLEN, Andrew Paul | Director | 12 Nov 2015 | 29 May 2021 |
| RICHENS, Anthony Neil | Director | 1 Mar 2018 | 26 Jun 2020 |
| RICHENS, Anthony Neil | Secretary | 2 Nov 2015 | 26 Jun 2020 |
| LYKO-EDWARDS, Darren | Secretary | 19 Jan 2015 | 2 Nov 2015 |
| O'HARA, Shaun David | Secretary | 27 Mar 2009 | 19 Jan 2015 |
| OHARA, Shaun David | Director | 12 Jun 2014 | 14 Oct 2014 |
| DAWSON, Susan Ann | Secretary | 30 Jun 2004 | 27 Mar 2009 |
| MK COMPANY DIRECTORS LIMITED | Corporate-Director | 2 Mar 2004 | 30 Jun 2004 |
| MK COMPANY SECRETARIES LIMITED | Corporate-Secretary | 2 Mar 2004 | 30 Jun 2004 |
| LAWGRAM SECRETARIES LIMITED | Corporate-Nominee-Secretary | 4 Jun 2003 | 2 Mar 2004 |
| WHALE ROCK DIRECTORS LIMITED | Corporate-Nominee-Director | 4 Jun 2003 | 2 Mar 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Mr Peter John Winkelman | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | 1 Jul 2016 |
Accounts
Connections
Owned by
Milton Keynes Dons Limited → Stadium Mk Group Limited → MKD Holdco Limited
Controls
- Milton Keynes City Football Club Limited (06236826)
- Milton Keynes Dons Football Club Sports & Education Trust (06496491)
- Milton Keynes Football Club Limited (05437553)
Directors’ other companies
- HART, Neil Alan - Director at Milton Keynes City Football Club Limited
- HART, Neil Alan - Director at Stadium Mk Properties Limited
- HART, Neil Alan - Director at Milton Keynes Football Club Limited
- HART, Neil Alan - Director at Hotel Mk Limited
- HART, Neil Alan - Director at Stadium Mk Limited
- HART, Neil Alan - Director at Mkfm Limited
- HART, Neil Alan - Director at Mk1 Parking Limited
- HART, Neil Alan - Director at MK Bites & Brews 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)
- MK Bites & Brews Limited (16033062)
- Stadium Mk Group Limited (06297789)
- Stadium Mk Limited (07679334)
- Stadium Mk Properties Limited (04224765)