49's Group Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #13192945. The business office address is Sis, Unit 2, Whitehall Avenue, Kingston, Milton Keynes, MK10 0AX, UNITED KINGDOM.
| Company Number | 13192945 |
| Company Name | 49'S GROUP LIMITED |
| Address | Sis, Unit 2, Whitehall Avenue Kingston Milton Keynes MK10 0AX UNITED KINGDOM |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2021-02-10 |
| Mortgages | Charges : 1 Outstanding: |
| Account Category | FULL |
| Account Reference Date | Month: 3, Day: 31 |
| Last accounts made up to | 2024-03-31 |
| Next accounts due by | 2025-12-31 |
| Next returns due by | 2022-03-10 |
| Last confirmation statement made up to | 2025-03-31 |
| Next confirmation statement due by | 2026-04-14 |
| SIC Code | Industry |
|---|---|
| 64202 | Activities of production holding companies |
| 64209 | Activities of other holding companies n.e.c. |
| Officer Name | Role | Status | Appointed | Correspondence Address |
|---|---|---|---|---|
| AMES, Richard Jonathan | Director | Active | 10 February 2021 | Sis, Unit 2, Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0AX |
| SIS COSEC LIMITED | Secretary | Active | 10 February 2021 | 2 Whitehall Avenue, Kingston, Milton Keynes, Mk10 0ax, MK10 0AX |
| STOCKS, Nigel Robert | Director | Active | 10 February 2021 | Sis, Unit 2, Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0AX |
| Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
|---|---|---|
| Sports Information Services (Holdings) Limited 2 Whitehall Avenue Kingston Milton Keynes, Buckinghamshire Mk10 0ax MK10 0AX Country registered: United Kingdom Legal authority: United Kingdom Legal form: Private Compnay Limited By Shares Place registered: United Kingdom Registration number: 01939932 | corporate entity person with significant control Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors | Notified on: 2021-02-10 |
| Officer Name | Role | Status | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|---|
| AMES, Richard Jonathan | Director | Active | 10 February 2021 | Director | Sis, Unit 2, Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0AX |
| SIS COSEC LIMITED | Secretary | Active | 10 February 2021 | 2 Whitehall Avenue, Kingston, Milton Keynes, Mk10 0ax, MK10 0AX | |
| STOCKS, Nigel Robert | Director | Active | 10 February 2021 | Director | Sis, Unit 2, Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0AX |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Sis International Limited | Unit 2 Whitehall Avenue, Kingston, Milton Keynes, MK10 0AX | 2023-10-23 |
| H2h Esports Limited | Sis, Unit 2, Whitehall Avenue, Kingston, Milton Keynes, MK10 0AX | 2020-08-18 |
| Sports Information Services Group Limited | Sis, Unit 2, Whitehall Avenue, Kingston, Milton Keynes, MK10 0AX | 2021-02-10 |
| Street Address |
SIS, UNIT 2, WHITEHALL AVENUE KINGSTON |
| Post Town | MILTON KEYNES |
| Post Code | MK10 0AX |
| Country | UNITED KINGDOM |
| Company Name | Address | Incorporation Date |
|---|---|---|
| H2h Esports Limited | Sis, Unit 2, Whitehall Avenue, Kingston, Milton Keynes, MK10 0AX | 2020-08-18 |
| Sports Information Services Group Limited | Sis, Unit 2, Whitehall Avenue, Kingston, Milton Keynes, MK10 0AX | 2021-02-10 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Sis International Limited | Unit 2 Whitehall Avenue, Kingston, Milton Keynes, MK10 0AX | 2023-10-23 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| T&L Property Holdings Limited | Unit 10 Madingley Court, Chippenham Drive, Kingston, Milton Keynes, MK10 0BZ | 2021-02-05 |
| Impress Shoes Limited | 28 Winchester Circle, Milton Keynes, MK10 0BA | 2025-08-20 |
| 40 Clapham Road Freehold Limited | Unit 10 Madingley Court, Chippenham Drive, Milton Keynes, MK10 0BZ | 2022-07-21 |
| Xcel Home Kitchen & Bathroom Ltd | Unit 4 & 5 Madingley Court Chippenham Drive, Kingston, Milton Keynes, MK10 0BZ | 2025-06-23 |
| Protrade Direct Supplies Ltd | Unit 4 Madingley Court Chippenham Drive, Kingston, Milton Keynes, MK10 0BZ | 2025-07-11 |
| Impress Cobblers Ltd | 28 Winchester Circle, Kingston Centre, Milton Keynes, MK10 0BA | 2020-02-07 |
| Akal Global Logistics Ltd | Unit B Libra Industrial Estate, Maidstone Road, Milton Keynes, MK10 0BD | 2021-07-13 |
| Smith Recycling Holdings Limited | Smith House Maidstone Road, Kingston, Milton Keynes, MK10 0BD | 2023-07-06 |
| Giesecke+Devrient Mobile Security Tcd Uk Limited | Unit 7 Tork Mk, Chippenham Drive, Milton Keynes, MK10 0BZ | 2022-06-09 |
| Only Enterprise Ltd | Unit 3 Madingley Court Chippenham Drive, Kingston, Milton Keynes, MK10 0BZ | 2024-03-13 |
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This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.
| Subject | Business and Economy |
| Jurisdiction | United Kingdom |
| Data Provider | UK Companies House |
| Source | data.gov.uk |
| Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records. The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names. Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy. |