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 4
  • 1
    Fish, Anthony Michael
    Company Director born in March 1967
    Individual (22 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Riches, Neil Anthony
    Company Director born in August 1959
    Individual (35 offsprings)
    Officer
    2019-07-05 ~ now
    OF - Director → CIF 0
    Mr Neil Anthony Riches
    Born in August 1959
    Individual (35 offsprings)
    Person with significant control
    2019-07-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Whyke, Michael
    Individual (1 offspring)
    Officer
    2022-03-29 ~ now
    OF - Secretary → CIF 0
  • 4
    THE INTERNATIONAL DEAL CLUB ADVISORS LIMITED - 2024-06-26
    BIOSMART INTERNATIONAL LIMITED - 2021-11-18
    6, Porter Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -599 GBP2023-10-31
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
Ceased 1
  • Little, David
    Individual (23 offsprings)
    Officer
    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
Brief company account
Cost of Sales
-638,362 GBP2023-01-01 ~ 2023-12-31
-357,571 GBP2022-04-01 ~ 2022-12-31
Distribution Costs
-109 GBP2023-01-01 ~ 2023-12-31
-132 GBP2022-04-01 ~ 2022-12-31
Administrative Expenses
-1,988,098 GBP2023-01-01 ~ 2023-12-31
-1,551,306 GBP2022-04-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,837,837 GBP2023-01-01 ~ 2023-12-31
-1,339,002 GBP2022-04-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-04-01 ~ 2022-12-31
Profit/Loss
-1,837,837 GBP2023-01-01 ~ 2023-12-31
-1,339,002 GBP2022-04-01 ~ 2022-12-31
Intangible Assets
Other
355,423 GBP2023-12-31
513,390 GBP2022-12-31
Fixed Assets - Investments
101 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
355,524 GBP2023-12-31
513,490 GBP2022-12-31
Debtors
308,784 GBP2023-12-31
185,724 GBP2022-12-31
Cash at bank and in hand
12,496 GBP2023-12-31
39,703 GBP2022-12-31
Current Assets
321,280 GBP2023-12-31
225,427 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,071,876 GBP2023-12-31
-679,819 GBP2022-12-31
Net Current Assets/Liabilities
-750,596 GBP2023-12-31
-454,392 GBP2022-12-31
Total Assets Less Current Liabilities
-395,072 GBP2023-12-31
59,098 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-35,854 GBP2023-12-31
-266,866 GBP2022-12-31
Net Assets/Liabilities
-430,926 GBP2023-12-31
-207,768 GBP2022-12-31
Equity
Called up share capital
312,335 GBP2023-12-31
161,013 GBP2022-12-31
143,553 GBP2022-03-31
Share premium
4,065,735 GBP2023-12-31
2,631,628 GBP2022-12-31
2,067,982 GBP2022-03-31
Retained earnings (accumulated losses)
-4,808,996 GBP2023-12-31
-3,000,409 GBP2022-12-31
-1,686,407 GBP2022-03-31
Equity
-430,926 GBP2023-12-31
-207,768 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,837,837 GBP2023-01-01 ~ 2023-12-31
-1,339,002 GBP2022-04-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
151,322 GBP2023-01-01 ~ 2023-12-31
17,460 GBP2022-04-01 ~ 2022-12-31
Issue of Equity Instruments
1,585,429 GBP2023-01-01 ~ 2023-12-31
581,106 GBP2022-04-01 ~ 2022-12-31
Audit Fees/Expenses
7,500 GBP2023-01-01 ~ 2023-12-31
6,500 GBP2022-04-01 ~ 2022-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
122022-04-01 ~ 2022-12-31
Wages/Salaries
746,828 GBP2023-01-01 ~ 2023-12-31
461,080 GBP2022-04-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
16,208 GBP2023-01-01 ~ 2023-12-31
8,865 GBP2022-04-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
822,641 GBP2023-01-01 ~ 2023-12-31
503,865 GBP2022-04-01 ~ 2022-12-31
Director Remuneration
211,800 GBP2023-01-01 ~ 2023-12-31
158,850 GBP2022-04-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
789,832 GBP2022-12-31
Amounts invested in assets
Non-current
101 GBP2023-12-31
100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
61,826 GBP2023-12-31
54,282 GBP2022-12-31
Called-up share capital (not paid)
Current
214,498 GBP2023-12-31
114,112 GBP2022-12-31
Other Debtors
Current
23,930 GBP2023-12-31
10,533 GBP2022-12-31
Prepayments/Accrued Income
Current
8,530 GBP2023-12-31
6,797 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
308,784 GBP2023-12-31
185,724 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
6,012 GBP2023-12-31
5,863 GBP2022-12-31
Other Remaining Borrowings
Current
200,000 GBP2023-12-31
1,467 GBP2022-12-31
Trade Creditors/Trade Payables
Current
423,986 GBP2023-12-31
304,915 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
115,600 GBP2022-12-31
Other Taxation & Social Security Payable
Current
126,826 GBP2023-12-31
114,003 GBP2022-12-31
Other Creditors
Current
111,600 GBP2023-12-31
30,151 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
203,452 GBP2023-12-31
107,820 GBP2022-12-31
Creditors
Current
1,071,876 GBP2023-12-31
679,819 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
35,854 GBP2023-12-31
41,866 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
225,000 GBP2022-12-31
Creditors
Non-current
35,854 GBP2023-12-31
266,866 GBP2022-12-31
Bank Borrowings
41,866 GBP2023-12-31
47,729 GBP2022-12-31
Total Borrowings
241,866 GBP2023-12-31
274,196 GBP2022-12-31
Current
206,012 GBP2023-12-31
7,330 GBP2022-12-31
Non-current
35,854 GBP2023-12-31
266,866 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
57,500 GBP2023-12-31
20,408 GBP2022-12-31
Between two and five year
51,918 GBP2023-12-31
46,175 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
109,418 GBP2023-12-31
66,583 GBP2022-12-31
Related profiles found in government register
  • MY CLUB EUROPE PLC
    Info
    MY CLUB EUROPE LIMITED - 2020-12-09
    Registered number 12087282
    2 Oxted Chambers, 185-187 Station Road East, Oxted RH8 0QE
    Public Limited Company incorporated on 2019-07-05 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • MY CLUB EUROPE PLC
    S
    Registered number 12087282
    2 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
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    2 Oxted Chambers, 185-187 Station Road East, Oxted, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2020-10-31 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    FUTURE SPORTS GEAR LIMITED - 2024-10-17
    2 Oxted Chambers 185-187 Station Road East, Oxted, England
    Active Corporate (3 parents)
    Person with significant control
    2024-05-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    2 Oxted Chambers, 185-187 Station Road East, Oxted, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2022-05-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    2 Oxted Chambers, 185-187 Station Road East, Oxted, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2022-06-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    PLAY FOR UKRAINE LIMITED - 2023-09-11
    2 Oxted Chambers 185-187 Station Road East, Oxted, England
    Active Corporate (2 parents)
    Person with significant control
    2023-09-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • 2 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
    2022-01-14 ~ 2024-01-12
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.