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Home > England & Wales Companies > MARYLEBONE CRICKET CLUB FOUNDATION
Company Information for

MARYLEBONE CRICKET CLUB FOUNDATION

LORD'S CRICKET GROUND, LONDON, NW8 8QN,
Company Registration Number
02747238
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Marylebone Cricket Club Foundation
MARYLEBONE CRICKET CLUB FOUNDATION was founded on 1992-09-14 and has its registered office in . The organisation's status is listed as "Active". Marylebone Cricket Club Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MARYLEBONE CRICKET CLUB FOUNDATION
 
Legal Registered Office
LORD'S CRICKET GROUND
LONDON
NW8 8QN
Other companies in NW8
 
Charity Registration
Charity Number 1019171
Charity Address LORDS CRICKET GROUND, LONDON, NW8 8QN
Charter PROVIDES GRANTS FOR PROMOTING CRICKET RELATED ACTIVITIES FOR THOSE IN EDUCATION ,DISABLED OR DISADVANTAGED POSITIONS IN SOCIETY , SUPPORTING INDIVIDUALS AND ORGANISATIONS ACCROSS THE WORLD.
Filing Information
Company Number 02747238
Company ID Number 02747238
Date formed 1992-09-14
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB319167787  
Last Datalog update: 2024-09-08 21:12:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARYLEBONE CRICKET CLUB FOUNDATION
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Company Officers of MARYLEBONE CRICKET CLUB FOUNDATION

Current Directors
Officer Role Date Appointed
SAMANTHA LOUISE LOVE
 Company Secretary 2018-07-16
PAUL BEDFORD
 Director 2009-01-01
ISABELLE SARAH DUNCAN
 Director 2017-11-30
ANTHONY BERNARD ELGOOD
 Director 2017-11-30
RICHARD PHILLIP HODSON
 Director 2017-10-31
RICHARD LAWRENCE JOHNSON
 Director 2013-02-06
GARRI WYN JONES
 Director 2013-09-04
ROGER DAVID VERDON KNIGHT
 Director 1994-03-21
DAVID ARTHUR PECK
 Director 2010-10-06
NICHOLAS JAMES PONT
 Director 2018-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
LAUREN MOLLY SMITH
 Company Secretary 2015-11-01 2018-07-16
JONATHAN LIONEL JOSEPH
 Director 2013-02-06 2018-03-18
CHARLES ANTHONY FRY
 Director 2010-10-06 2018-01-25
ALASTAIR DAVID CAMERON
 Company Secretary 2015-11-01 2015-11-01
GRANT STEPHEN HALSTEAD
 Company Secretary 2011-01-03 2015-11-01
DENNIS RAOUL WHITEHALL SILK
 Director 1995-04-18 2015-10-29
DAVID ROBERT WALSH
 Director 2003-04-14 2015-10-29
MICHAEL EDWARD LOVELACE MELLUISH
 Director 1992-09-14 2013-04-24
SIMON JAMES MARK GIBB
 Company Secretary 2001-03-01 2010-12-31
DAVID LESLIE HUDD
 Director 1992-09-14 2010-12-13
ASHLEY FRASER GILES
 Director 2009-01-01 2010-09-17
OLIVER POPPLEWELL
 Director 1995-04-18 2008-10-31
DAVID NICHOLAS BATTS
 Company Secretary 2000-06-01 2001-03-01
MICHAEL ROY BLOW
 Company Secretary 1999-05-19 2000-05-31
COLMAR AITKEN LEWIS
 Company Secretary 1998-10-21 1999-05-19
MICHAEL ROY BLOW
 Company Secretary 1992-09-14 1998-10-21
DENNIS RAOUL WHITEHALL SILK
 Company Secretary 1992-10-01 1994-10-01
DENNIS RAOUL WHITEHALL SILK
 Director 1992-10-01 1994-10-01
JOHN ROBIN STEPHENSON
 Director 1992-09-14 1994-03-21
RWL REGISTRARS LIMITED
 Nominated Secretary 1992-09-14 1992-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY BERNARD ELGOOD LADY HABERFIELD'S ALMSHOUSE TRUSTEES LIMITED Director 2012-01-26 CURRENT 2012-01-26 Active - Proposal to Strike off
RICHARD PHILLIP HODSON ST ANDREWS PROPERTY INVESTMENTS LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active - Proposal to Strike off
RICHARD PHILLIP HODSON UKGLOBAL HOLDINGS LIMITED Director 2017-10-06 CURRENT 2016-03-10 Active - Proposal to Strike off
RICHARD PHILLIP HODSON HODSONS ESTATE AGENTS HOLDINGS LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
RICHARD PHILLIP HODSON HODSONS ESTATE AGENTS (PONTEFRACT) LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active - Proposal to Strike off
RICHARD PHILLIP HODSON R P PROPERTIES (WAKEFIELD) LIMITED Director 2015-12-15 CURRENT 2015-12-15 Dissolved 2018-04-17
RICHARD PHILLIP HODSON TRANSATLANTIC DEFENDERS LIMITED Director 2014-11-03 CURRENT 2014-11-03 Active - Proposal to Strike off
RICHARD PHILLIP HODSON HODSON FAMILY INVESTMENTS LIMITED Director 2014-10-28 CURRENT 2014-10-28 Active
RICHARD PHILLIP HODSON SPATHA PROPERTIES LIMITED Director 2006-05-16 CURRENT 2006-05-16 Active
RICHARD PHILLIP HODSON HODSONS ESTATE AGENTS (WAKEFIELD) LIMITED Director 2003-08-01 CURRENT 2003-08-01 Active
RICHARD PHILLIP HODSON HODSON PROPERTIES LIMITED Director 1992-12-28 CURRENT 1976-06-17 Active
RICHARD LAWRENCE JOHNSON CRANLEIGH SCHOOL Director 2013-09-05 CURRENT 1998-07-09 Active
RICHARD LAWRENCE JOHNSON EDUREACH LTD Director 2013-08-05 CURRENT 2013-08-05 Active - Proposal to Strike off
RICHARD LAWRENCE JOHNSON CRANLEIGH CRICKET CLUB Director 2013-06-20 CURRENT 2013-06-20 Active
RICHARD LAWRENCE JOHNSON GANE CAPITAL LIMITED Director 2012-10-04 CURRENT 2012-10-04 Dissolved 2015-01-20
RICHARD LAWRENCE JOHNSON ENTUK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2016-02-23
GARRI WYN JONES TRINITY FIELDS TRUST Director 2017-12-04 CURRENT 1996-10-08 Active
GARRI WYN JONES CHANCE TO SHINE FOUNDATION LTD Director 2014-09-04 CURRENT 2007-11-30 Active
GARRI WYN JONES PICFAIR LIMITED Director 2014-07-24 CURRENT 2013-04-05 Active
GARRI WYN JONES HEALTH CAPITAL LTD Director 2008-09-01 CURRENT 2008-07-03 Dissolved 2015-09-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-28SMALL COMPANY ACCOUNTS MADE UP TO 30/11/23
2024-05-29CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES
2023-12-04APPOINTMENT TERMINATED, DIRECTOR PAUL BEDFORD
2023-12-04DIRECTOR APPOINTED MR CHRISTOPHER CHARLES BEVAN ROGERS
2023-12-04APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIP HODSON
2023-12-04APPOINTMENT TERMINATED, DIRECTOR ANTHONY BERNARD ELGOOD
2023-12-04DIRECTOR APPOINTED MR AUSTIN PHILIP MARSDEN
2023-11-27DIRECTOR APPOINTED MR ROHAN KAPADIA
2023-11-27APPOINTMENT TERMINATED, DIRECTOR RICHARD LAWRENCE JOHNSON
2023-04-15SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-05-23SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-05-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2022-05-16AP01DIRECTOR APPOINTED MR MATTHEW VALENTINE FLEMING
2022-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ROGER DAVID VERDON KNIGHT
2022-02-08Termination of appointment of Samantha Louise Love on 2021-09-10
2022-02-08TM02Termination of appointment of Samantha Louise Love on 2021-09-10
2021-08-31AP03Appointment of Mrs Susan Virginia Harrison as company secretary on 2021-08-31
2021-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2021-05-07AP01DIRECTOR APPOINTED MRS CHARLOTTE APPLEYARD
2021-05-05AP01DIRECTOR APPOINTED MS CLARE JOANNE CONNOR
2021-03-29AP01DIRECTOR APPOINTED MRS MEHMOODA DUKE
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR PECK
2020-11-16AAFULL ACCOUNTS MADE UP TO 31/08/19
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2020-01-27AP01DIRECTOR APPOINTED MR VARUN CHANDRA
2019-12-16AP01DIRECTOR APPOINTED MR MATTHEW KIRKBY
2019-12-16TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PELTZ
2019-12-12AA01Previous accounting period shortened from 31/12/19 TO 31/08/19
2019-12-10RES01ADOPT ARTICLES 10/12/19
2019-12-10CC04Statement of company's objects
2019-12-05AP01DIRECTOR APPOINTED MR DANIEL PELTZ
2019-12-05TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES PONT
2019-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ISABELLE SARAH DUNCAN
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-30CC04Statement of company's objects
2019-08-30RES01ADOPT ARTICLES 30/08/19
2019-07-23AP01DIRECTOR APPOINTED SIR NICHOLAS CHARLES YOUNG
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2019-05-03AP01DIRECTOR APPOINTED DR SAMIR PATHAK
2018-10-12AP01DIRECTOR APPOINTED MR JOHN LAWRENCE STACE
2018-10-12TM01APPOINTMENT TERMINATED, DIRECTOR GARRI WYN JONES
2018-09-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-18AP03Appointment of Miss Samantha Louise Love as company secretary on 2018-07-16
2018-07-18TM02Termination of appointment of Lauren Molly Smith on 2018-07-16
2018-06-07AP01DIRECTOR APPOINTED MR NICHOLAS JAMES PONT
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ANTHONY FRY
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN JOSEPH
2017-12-07AP01DIRECTOR APPOINTED MISS ISABELLE SARAH DUNCAN
2017-12-06AP01DIRECTOR APPOINTED MR ANTHONY BERNARD ELGOOD
2017-11-24AP01DIRECTOR APPOINTED MR RICHARD PHILLIP HODSON
2017-06-01AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-05-31AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-17AR0102/05/16 NO MEMBER LIST
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALSH
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS SILK
2015-12-22AP03SECRETARY APPOINTED MISS LAUREN MOLLY SMITH
2015-12-22TM02APPOINTMENT TERMINATED, SECRETARY ALASTAIR CAMERON
2015-12-16AP03SECRETARY APPOINTED MR ALASTAIR DAVID CAMERON
2015-12-16TM02APPOINTMENT TERMINATED, SECRETARY GRANT HALSTEAD
2015-09-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-22AR0102/05/15 NO MEMBER LIST
2015-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID VERDON KNIGHT / 01/01/2015
2014-08-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-08AR0102/05/14 NO MEMBER LIST
2014-05-08AP01DIRECTOR APPOINTED MR RICHARD LAWRENCE JOHNSON
2014-05-08AP01DIRECTOR APPOINTED MR GARRI WYN JONES
2014-05-08AP01DIRECTOR APPOINTED MR JONATHAN LIONEL JOSEPH
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MELLUISH
2013-05-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-02AR0102/05/13 NO MEMBER LIST
2013-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD LOVELACE MELLUISH / 29/04/2013
2013-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL BEDFORD / 29/04/2013
2012-08-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-09AR0101/08/12 NO MEMBER LIST
2012-08-09AP03SECRETARY APPOINTED MR GRANT STEPHEN HALSTEAD
2012-08-09TM02APPOINTMENT TERMINATED, SECRETARY SIMON GIBB
2011-10-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-09AR0131/08/11 NO MEMBER LIST
2011-03-29AP01DIRECTOR APPOINTED MR CHARLES ANTHONY FRY
2011-03-29AP01DIRECTOR APPOINTED MR DAVID ARTHUR PECK
2011-03-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUDD
2010-10-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-21AR0131/08/10 NO MEMBER LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT WALSH / 31/08/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD LOVELACE MELLUISH / 31/08/2010
2010-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY GILES
2010-09-20CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON JAMES MARK GIBB / 31/08/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT WALSH / 26/07/2006
2009-11-30AR0131/08/09 NO MEMBER LIST
2009-11-27AP01DIRECTOR APPOINTED MR ASHLEY FRASER GILES
2009-11-27AP01DIRECTOR APPOINTED MR. PAUL BEDFORD
2009-07-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-25363aANNUAL RETURN MADE UP TO 31/08/08
2009-02-25288cSECRETARY'S CHANGE OF PARTICULARS ROGER DAVID VERDON KNIGHT LOGGED FORM
2009-02-23288bAPPOINTMENT TERMINATED DIRECTOR OLIVER POPPLEWELL
2008-11-10288cDIRECTOR'S CHANGE OF PARTICULARS / ROGER KNIGHT / 01/01/2008
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-13363sANNUAL RETURN MADE UP TO 31/08/07
2006-12-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-12-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-14363sANNUAL RETURN MADE UP TO 31/08/06
2005-12-23AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-07363sANNUAL RETURN MADE UP TO 31/08/05
2004-12-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-12-01288aNEW DIRECTOR APPOINTED
2004-11-18363sANNUAL RETURN MADE UP TO 31/08/04
2003-10-09363sANNUAL RETURN MADE UP TO 31/08/03
2003-08-14AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-17363sANNUAL RETURN MADE UP TO 31/08/02
2001-09-25363sANNUAL RETURN MADE UP TO 31/08/01
2001-09-25288aNEW SECRETARY APPOINTED
2001-09-25363(288)SECRETARY RESIGNED
2001-09-05AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-09288bSECRETARY RESIGNED
2000-10-13363sANNUAL RETURN MADE UP TO 14/09/00
2000-10-13288aNEW SECRETARY APPOINTED
2000-10-13363(288)SECRETARY RESIGNED
2000-04-22AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-09-17AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-10363(288)DIRECTOR'S PARTICULARS CHANGED
1999-09-10363sANNUAL RETURN MADE UP TO 14/09/99
1999-06-18288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to MARYLEBONE CRICKET CLUB FOUNDATION or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARYLEBONE CRICKET CLUB FOUNDATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARYLEBONE CRICKET CLUB FOUNDATION does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.799
MortgagesNumMortOutstanding0.959
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.839

This shows the max and average number of mortgages for companies with the same SIC code of 93110 - Operation of sports facilities

Intangible Assets
Patents
We have not found any records of MARYLEBONE CRICKET CLUB FOUNDATION registering or being granted any patents
Domain Names

MARYLEBONE CRICKET CLUB FOUNDATION owns 1 domain names.

shopatlords.co.uk  

Trademarks
We have not found any records of MARYLEBONE CRICKET CLUB FOUNDATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARYLEBONE CRICKET CLUB FOUNDATION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as MARYLEBONE CRICKET CLUB FOUNDATION are:

Outgoings
Business Rates/Property Tax
No properties were found where MARYLEBONE CRICKET CLUB FOUNDATION is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARYLEBONE CRICKET CLUB FOUNDATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARYLEBONE CRICKET CLUB FOUNDATION any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NW8 8QN