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THE MIKE BURTON GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01560942
Incorporation Date
1981-05-12
Company Type
Private limited company (Ltd.)
Address
MANCHESTER, United Kingdom
Website
www.mikeburton.com/
Source: Companies House

THE MIKE BURTON GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01560942, and its current status with Companies House is active. The company was incorporated on 12 May 1981 and lists its registered address as MANCHESTER, United Kingdom. 1 shareholder is on record for THE MIKE BURTON GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 27 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for THE MIKE BURTON GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is THE MIKE BURTON GROUP HOLDO LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
THE MIKE BURTON GROUP HOLDO LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for THE MIKE BURTON GROUP LIMITED are current appointments, filed with Companies House. Justin Hopwood (appointed 2020-01-13), Mark Nevin (appointed 2023-10-10) and Ian Somerset (appointed 2026-04-14) all serve as Director. The remaining 2 records shown (George Burton and PAUL HEMINGWAY) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at THE MIKE BURTON GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JH
Justin Hopwood ACTIVE

Appointed
2020-01-13
Residence
🇬🇧 United Kingdom
Occupation
Director

MN
Mark Nevin ACTIVE

Appointed
2023-10-10
Residence
🇬🇧 United Kingdom
Occupation
Director

IS
Ian Somerset ACTIVE

Appointed
2026-04-14
Residence
🇬🇧 United Kingdom
Occupation
Director

GB
George Burton RESIGNED

Appointed
2020-07-21
Resigned
2023-10-02
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
PAUL HEMINGWAY RESIGNED

Appointed
2023-10-02
Resigned
2026-04-28
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

THE MIKE BURTON GROUP LIMITED sits 4 levels below its ultimate parent, SEERA GROUP HOLDING, registered in Saudi Arabia. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to SEERA GROUP HOLDING is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THE MIKE BURTON GROUP LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
SEERA GROUP HOLDING
Saudi Arabia
MIKE BURTON CORPORATE HOSPITALITY LIMITED
United KingdomGB 02649558

MIKE BURTON TRAVEL LIMITED
United KingdomGB 02616655

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Frequently Asked Questions

Who owns THE MIKE BURTON GROUP LIMITED?

One shareholder is currently on record for THE MIKE BURTON GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THE MIKE BURTON GROUP HOLDO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is THE MIKE BURTON GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for THE MIKE BURTON GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does THE MIKE BURTON GROUP LIMITED have on record?

1 shareholder is shown on record for THE MIKE BURTON GROUP LIMITED.

What is THE MIKE BURTON GROUP LIMITED's company registration number?

THE MIKE BURTON GROUP LIMITED's registration number is 01560942, filed with Companies House in United Kingdom. Its current status on the register is active.

Is THE MIKE BURTON GROUP LIMITED still an active company?

THE MIKE BURTON GROUP LIMITED's status on Companies House is listed as active.

When was THE MIKE BURTON GROUP LIMITED incorporated?

THE MIKE BURTON GROUP LIMITED was incorporated on 12 May 1981, according to Companies House.

What is THE MIKE BURTON GROUP LIMITED's registered address?

The registered address on file for THE MIKE BURTON GROUP LIMITED is MANCHESTER, United Kingdom.

What legal structure is THE MIKE BURTON GROUP LIMITED registered as?

THE MIKE BURTON GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of THE MIKE BURTON GROUP LIMITED?

Three of the 5 officer records shown for THE MIKE BURTON GROUP LIMITED are current appointments, filed with Companies House. Justin Hopwood (appointed 2020-01-13), Mark Nevin (appointed 2023-10-10) and Ian Somerset (appointed 2026-04-14) all serve as Director. The remaining 2 records shown (George Burton and PAUL HEMINGWAY) are former appointments that have since been resigned. Management authority at THE MIKE BURTON GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does THE MIKE BURTON GROUP LIMITED have a parent company or subsidiaries?

THE MIKE BURTON GROUP LIMITED sits 4 levels below its ultimate parent, SEERA GROUP HOLDING, registered in Saudi Arabia. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to THE MIKE BURTON GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE MIKE BURTON GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access THE MIKE BURTON GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THE MIKE BURTON GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 27 October 2026.

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