STADIUM MK PROPERTIES LIMITED
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Cash
—
Latest balance sheet
Net assets
£63m
-2.4% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
-£2.1m
0% vs 2024
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-06-30
| Metric | Trend | 2023-06-30 | 2024-06-30 | 2025-06-30 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£2,060,000 | -£2,060,000 | -£2,060,000 | 0% | |
| Profit before tax | -£2,060,000 | -£2,060,000 | -£2,060,000 | 0% | |
| Net profit | -£1,545,979 | -£1,546,186 | -£1,550,308 | -0.3% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £87,959,022 | £85,897,836 | £83,832,528 | -2.4% | |
| Net assets | £66,006,631 | £64,460,445 | £62,910,137 | -2.4% | |
| Equity | £66,006,631 | £64,460,445 | £62,910,137 | -2.4% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|
| Return on capital employed | -2.3% | -2.4% | -2.5% | |
| Current ratio | — | 69.49x | 34.73x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- STADIUM MK PROPERTIES LIMITED 2013-05-14 → present
- STADIUM MK LIMITED 2007-09-21 → 2013-05-14
- INTER MK(1) LTD 2001-09-13 → 2007-09-21
- FENSHELF 177 LTD 2001-05-30 → 2001-09-13
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Given the net current asset and net asset position of the Company, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Directors of the ultimate parent company have prepared financial projections for the Group which run through to 30 June 2027 ("the Forecast") and include a prudent forecast of ongoing business performance.”
Significant events
- “In August 2024, as part of the acquisition of Stadium MK Group Limited by MKD Holdco Limited, all external bank borrowings were repaid, and all associated security charges were released.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GAWLEY, Ryan | Secretary | 2020-06-26 | — | — |
| ALGHANIM, Fahad | Director | 2024-08-09 | Nov 1977 | Kuwaiti |
| ALMARZOUQ, Hamad | Director | 2024-08-09 | Jul 1962 | Kuwaiti |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYKO-EDWARDS, Darren | Secretary | 2015-01-19 | 2015-11-02 |
| O'HARA, Shaun David | Secretary | 2009-03-27 | 2015-01-19 |
| RICHENS, Anthony Neil | Secretary | 2015-11-02 | 2020-06-26 |
| WINKELMAN, Bernadette | Secretary | 2003-09-08 | 2009-03-27 |
| MK COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-05-30 | 2003-09-08 |
| OHARA, Shaun David | Director | 2014-06-12 | 2014-10-14 |
| TURNER, Mark | Director | 2009-03-27 | 2024-08-09 |
| WINKELMAN, Bernadette | Director | 2009-03-27 | 2024-08-09 |
| WINKELMAN, Peter John | Director | 2003-07-15 | 2024-08-09 |
| MK COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-05-30 | 2003-07-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Peter John Winkelman | Individual | Shares 75–100% (as firm) | 2017-01-01 | Ceased 2017-01-01 |
| Inter Mk Group Limited | Corporate entity | Shares 75–100% | 2016-07-01 | Ceased 2017-01-01 |
| Stadium Mk Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 105 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-08-20 MA Memorandum articles
- 2024-08-20 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-10 | AA | accounts | Accounts with accounts type full | |
| 2026-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-02 | AA | accounts | Accounts with accounts type full | |
| 2025-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-20 | MA | incorporation | Memorandum articles | |
| 2024-08-20 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-08-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-09 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-08-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-09 | AA | accounts | Accounts with accounts type full | |
| 2023-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-06 | AA | accounts | Accounts with accounts type full | |
| 2022-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.