Company Active LTD

Company profile

Replay Maintenance Limited

Player Sports Equipment

Replay Maintenance Limited is a UK company with status active founded in 1979 based in East Midlands.

CRN
01416487
Founded
1979
Age
47

Overview

Legal name
REPLAY MAINTENANCE LIMITED
Region
East Midlands
Registered address
UNIT 13 ROSELAND BUSINESS PARK
LONG BENNINGTON
NEWARK
ENGLAND
NG23 5FF
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

12 levels 1 ultimate controller Controls 2
1
Company Active LTD
Replay Maintenance Limited
CRN 01416487
2
Direct controller Active LTD
Replay Group Limited
CRN 12337424
3
Intermediate controller Active LTD
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CRN 15872079
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Intermediate controller Active LTD
Replay Midco Limited
CRN 15870686
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Intermediate controller Active LTD
Replay Topco Limited
CRN 15870008
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Intermediate controller Active LLP
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Intermediate controller Active LTD
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Intermediate controller Active LTD
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CRN 16899869
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Intermediate controller Active LTD
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Intermediate controller Active LLP
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Ultimate controller Active LTD
Carter Bidco Ltd
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Company events

Reference milestones and recent Companies House filing stream events.

16 events
11 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

28 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

23 Nov
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MzEwMDg3MWFkaXF6a2N4 | Paper/PDF filed

Published 25 Nov 2024 10:12

23 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURGUlpIN1RhZGlxemtjeA | Paper/PDF filed

Published 24 Nov 2024 10:16

23 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURGUlpFQk5hZGlxemtjeA | Paper/PDF filed

Published 24 Nov 2024 10:14

05 Nov
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ0MjAxODIzMmFkaXF6a2N4

Published 08 Nov 2024 08:38

04 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTkyNDMyM2FkaXF6a2N4

Published 04 Nov 2024 05:47

04 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTkyNDAwOGFkaXF6a2N4

Published 04 Nov 2024 05:39

04 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTkyMzk5OWFkaXF6a2N4

Published 04 Nov 2024 05:39

04 Nov
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQ0MTkyMzk2NGFkaXF6a2N4

Published 04 Nov 2024 05:38

04 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTkxOTg0MmFkaXF6a2N4

Published 04 Nov 2024 04:43

31 Oct
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ0MTYyMjEwNmFkaXF6a2N4

Published 04 Nov 2024 01:24

08 Aug
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQzMTU5NzcxOWFkaXF6a2N4

Published 08 Aug 2024 10:46

22 Feb
1979

Incorporated

Inception

Company registered at Companies House

Public funding

1 award
First funded
2018
Funded years
2018
Age at first award
38 years

Projects

2018 Knowledge Transfer Partnership

University of Lincoln and Replay Maintenance Ltd

1 Jan 2018 to 30 Apr 2018

Awarded
Unknown

To develop a data mining platform to revolutionise synthetic sport surface maintenance practice and principles.

Product types

Knowledge Transfer Partnership