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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Fish, Anthony Michael
    Born in March 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Whyke, Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Riches, Neil Anthony
    Born in August 1959
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-07-05 ~ now
    OF - Director → CIF 0
    Mr Neil Anthony Riches
    Born in August 1959
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2019-07-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Townley, Clive Stephen
    Born in December 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    THE INTERNATIONAL DEAL CLUB ADVISORS LIMITED - 2024-06-26
    BIOSMART INTERNATIONAL LIMITED - 2021-11-18
    icon of address6, Porter Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,999 GBP2024-10-31
    Officer
    icon of calendar 2025-02-25 ~ now
    OF - Director → CIF 0
Ceased 1
  • Little, David
    Individual
    Officer
    icon of calendar 2020-12-09 ~ 2022-03-29
    OF - Secretary → CIF 0
parent relation
Company in focus

MY CLUB EUROPE PLC

Previous name
MY CLUB EUROPE LIMITED - 2020-12-09
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
46420 - Wholesale Of Clothing And Footwear
47910 - Retail Sale Via Mail Order Houses Or Via Internet
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Cost of Sales
-912,913 GBP2024-01-01 ~ 2024-12-31
-638,362 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
0 GBP2024-01-01 ~ 2024-12-31
-109 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,584,490 GBP2024-01-01 ~ 2024-12-31
-1,988,098 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,088,542 GBP2024-01-01 ~ 2024-12-31
-1,837,837 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,088,542 GBP2024-01-01 ~ 2024-12-31
-1,837,837 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
197,457 GBP2024-12-31
355,423 GBP2023-12-31
Fixed Assets - Investments
101 GBP2024-12-31
101 GBP2023-12-31
Fixed Assets
197,558 GBP2024-12-31
355,524 GBP2023-12-31
Debtors
165,418 GBP2024-12-31
308,784 GBP2023-12-31
Cash at bank and in hand
203,958 GBP2024-12-31
12,496 GBP2023-12-31
Current Assets
369,376 GBP2024-12-31
321,280 GBP2023-12-31
Net Current Assets/Liabilities
-588,057 GBP2024-12-31
-750,596 GBP2023-12-31
Total Assets Less Current Liabilities
-390,499 GBP2024-12-31
-395,072 GBP2023-12-31
Net Assets/Liabilities
-670,189 GBP2024-12-31
-430,926 GBP2023-12-31
Equity
Called up share capital
460,191 GBP2024-12-31
312,335 GBP2023-12-31
161,013 GBP2022-12-31
Share premium
5,767,158 GBP2024-12-31
4,065,735 GBP2023-12-31
2,631,628 GBP2022-12-31
Retained earnings (accumulated losses)
-6,897,538 GBP2024-12-31
-4,808,996 GBP2023-12-31
-3,000,409 GBP2022-12-31
Equity
-670,189 GBP2024-12-31
-430,926 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,088,542 GBP2024-01-01 ~ 2024-12-31
-1,837,837 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
147,856 GBP2024-01-01 ~ 2024-12-31
151,322 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
1,849,279 GBP2024-01-01 ~ 2024-12-31
1,585,429 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
10,000 GBP2024-01-01 ~ 2024-12-31
7,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
252024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Wages/Salaries
1,187,191 GBP2024-01-01 ~ 2024-12-31
746,828 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
25,598 GBP2024-01-01 ~ 2024-12-31
16,208 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,290,208 GBP2024-01-01 ~ 2024-12-31
822,641 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
368,149 GBP2024-01-01 ~ 2024-12-31
211,800 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
789,832 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
65,680 GBP2024-12-31
61,826 GBP2023-12-31
Called-up share capital (not paid)
Current
64,448 GBP2024-12-31
214,498 GBP2023-12-31
Other Debtors
Current
19,632 GBP2024-12-31
23,930 GBP2023-12-31
Prepayments/Accrued Income
Current
15,658 GBP2024-12-31
8,530 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
6,164 GBP2024-12-31
6,012 GBP2023-12-31
Other Remaining Borrowings
Current
308,903 GBP2024-12-31
200,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
196,363 GBP2024-12-31
423,986 GBP2023-12-31
Other Taxation & Social Security Payable
Current
202,344 GBP2024-12-31
126,826 GBP2023-12-31
Other Creditors
Current
90,100 GBP2024-12-31
111,600 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
153,559 GBP2024-12-31
203,452 GBP2023-12-31
Creditors
Current
957,433 GBP2024-12-31
1,071,876 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
29,690 GBP2024-12-31
35,854 GBP2023-12-31
Other Remaining Borrowings
Non-current
250,000 GBP2024-12-31
0 GBP2023-12-31
Creditors
Non-current
279,690 GBP2024-12-31
35,854 GBP2023-12-31
Bank Borrowings
35,854 GBP2024-12-31
41,866 GBP2023-12-31
Total Borrowings
594,757 GBP2024-12-31
241,866 GBP2023-12-31
Current
315,067 GBP2024-12-31
206,012 GBP2023-12-31
Non-current
279,690 GBP2024-12-31
35,854 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.05 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
821,770,491 shares2024-12-31
557,740,245 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
51,918 GBP2024-12-31
57,500 GBP2023-12-31
Between two and five year
0 GBP2024-12-31
51,918 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
51,918 GBP2024-12-31
109,418 GBP2023-12-31

Related profiles found in government register
  • MY CLUB EUROPE PLC
    Info
    MY CLUB EUROPE LIMITED - 2020-12-09
    Registered number 12087282
    icon of address2 Oxted Chambers, 185-187 Station Road East, Oxted RH8 0QE
    PUBLIC LIMITED COMPANY incorporated on 2019-07-05 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • MY CLUB EUROPE PLC
    S
    Registered number 12087282
    icon of address2 Oxted Chambers, 185-187 Station Road East, Oxted, England, RH8 0QE
    Public Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
    Public Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address2 Oxted Chambers 185-187 Station Road East, Oxted, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-11-12 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address2 Oxted Chambers, 185-187 Station Road East, Oxted, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-10-31 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 3
    FUTURE SPORTS GEAR LIMITED - 2024-10-17
    MY CLUB FUTURE LIMITED - 2025-05-30
    icon of address2 Oxted Chambers 185-187 Station Road East, Oxted, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-05-03 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of address2 Oxted Chambers, 185-187 Station Road East, Oxted, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-05-23 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address2 Oxted Chambers, 185-187 Station Road East, Oxted, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-06-07 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 6
    PLAY FOR UKRAINE LIMITED - 2023-09-11
    icon of address2 Oxted Chambers 185-187 Station Road East, Oxted, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address2 Oxted Chambers 185-187 Station Road East, Oxted, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,074 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-01-14 ~ 2024-01-12
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.