OpenCompanies

As1 Sports Mrp UK Limited

Company number
10224801
Status
Active
Type
Private Limited Company
Incorporated
9 Jun 2016
Nature of business
Other business support service activities n.e.c.
Activities of sport clubs
Corporate group
As1 Sports Holdings Limited (5 companies)

Registered office

Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF

Previous names

  • MRP Positionumber Limited (until 13 Dec 2024)

Control

NameNature of controlNotifiedCeased
Mr Luís Miguel Gonçalves De Pinho Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Jun 2016 29 May 2019
Mr Miguel Rúben Macedo Pinho Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Jun 2016 11 Oct 2024
As1 Sports Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
30 Jun 2024 -£74,400 £21,320 1
30 Jun 2023 -£74,976 £139,123 1
30 Jun 2022 £900,882 £296,873 1
30 Jun 2021 £794,514 £889,073 0
30 Jun 2020 £783,605 £827,660 0
30 Jun 2019 - - -
30 Jun 2018 £41,608 £65,471 0
30 Jun 2017 Dormant £1,000 - -

Connections

Owned by

As1 Sports Mrp UK Limited → As1 Sports Bidco LimitedAs1 Sports Midco LimitedAs1 Sports Holdings Limited

Registered address

1,661 companies are registered at this address - likely a registration agent.

Data