STADIUM MK LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2026-07-06 (in 2mo)
Last made up 2025-06-22
Watchouts
None on the register
Cash
£425K
Latest balance sheet
Net assets
-£4M
Equity attributable
Employees
143
Average over period
Profit before tax
£392K
Period ending 2024-06-30
Name history
Renamed 1 time since incorporation
- STADIUM MK LIMITED 2013-05-14 → present
- ARENA MK LIMITED 2011-06-22 → 2013-05-14
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-06-30
| Metric | Trend | 2023-06-30 | 2024-06-30 |
|---|---|---|---|
| Turnover | £4,522,314 | £5,077,772 | |
| Operating profit | -£476,532 | £392,189 | |
| Profit before tax | -£479,191 | £391,875 | |
| Net profit | -£364,477 | £343,357 | |
| Cash | £198,652 | £425,440 | |
| Total assets less current liabilities | -£4,428,440 | -£4,085,083 | |
| Net assets | -£4,428,440 | -£4,085,083 | |
| Equity | -£4,428,440 | -£4,085,083 | |
| Average employees | 178 | 143 | |
| Wages | £2,177,427 | £2,012,350 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-06-30 | 2024-06-30 |
|---|---|---|---|
| Operating margin | -10.5% | 7.7% | |
| Net margin | -8.1% | 6.8% | |
| Return on capital employed | 10.8% | -9.6% | |
| Current ratio | 0.12x | 0.08x | |
| Interest cover | -179.21x | 1249.01x |
Margins divide P&L lines by turnover. 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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Despite net current liabilities, Directors expect adequate resources due to ultimate parent company's review of financial projections (to 30 June 2026) and issuance of a letter of support, ensuring the Company continues as a going concern for at least 12 months from the report date.”
Group structure
- STADIUM MK LIMITED · parent
- MKFM Limited
Significant events
- “On 9 August 2024, the full share capital of Stadium MK Group Limited was acquired by MKD Holdco Limited, a UK company owned by a consortium based in Kuwait. MKD Holdco Limited is considered not to be controlled by any one party by virtue of shareholding or any other means. As a result of this acquisition, Inter MK Limited and MRT Development Consultants Limited are no longer part of the Stadium MK Group. This acquisition also included the full settlement of external bank borrowings and balances held between Stadium MK Group and Inter MK Limited and MRT Development Consultants Limited. Going forward, the results of all companies previously under the Stadium MK Group umbrella will be consolidated into MKD Holdco Limited, the smallest and largest company which will consolidate results.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 9 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 |
| GAWLEY, Ryan | Director | 2020-06-26 | May 1987 | British |
| STEAD, Nielsen | Director | 2015-11-12 | Mar 1973 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYKO-EDWARDS, Darren | Secretary | 2015-01-19 | 2015-11-02 |
| O'HARA, Shaun | Secretary | 2011-06-22 | 2015-01-19 |
| RICHENS, Anthony Neil | Secretary | 2015-11-02 | 2020-06-26 |
| DAWSON, Sue | Director | 2015-11-12 | 2024-08-09 |
| OHARA, Shaun David | Director | 2014-06-12 | 2015-01-19 |
| RICHENS, Anthony Neil | Director | 2018-03-01 | 2020-06-26 |
| TURNER, Mark | Director | 2011-06-22 | 2024-08-09 |
| WINKELMAN, Bernadette | Director | 2011-06-22 | 2024-08-09 |
| WINKELMAN, Peter John | Director | 2011-06-22 | 2024-08-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Peter John Winkelman | Individual | Shares 75–100% | 2016-07-01 | Ceased 2016-07-01 |
| Stadium Mk Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 63 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 | |
|---|---|---|---|---|
| 2025-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-02 | AA | accounts | Accounts with accounts type full | |
| 2024-10-29 | CH01 | officers | Change person director company with change date | |
| 2024-10-29 | CH01 | officers | Change person director company with change date | |
| 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 | 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 | |
| 2024-08-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-08-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-09 | AA | accounts | Accounts with accounts type full | |
| 2023-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-06 | AA | accounts | Accounts with accounts type full |
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-06-30 vs 2023-06-30