Major Leisure Limited

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Major Leisure Limited

05256079•Private Limited With Share Capital

2 Dover Yard, London, W1J8AA
02076134461

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Incorporated

12/10/2004

Company Age

21 years

Directors

4

Employees

—

SIC Code

55100

Risk

very low risk

Company Overview

Registration, classification & business activity

Major Leisure Limited (05256079) is a private limited with share capital incorporated on 12/10/2004 (21 years old) and registered in london, W1J8AA. The company operates under SIC code 55100 and is classified as Medium.

Private Limited With Share Capital
SIC: 55100
Medium
Incorporated 12/10/2004
W1J8AA

Financial Overview

Total Assets

£20.87M

Liabilities

£4.92M

Net Assets

£15.94M

Est. Turnover

£780.3K

AI Estimated
Unreported
Cash

£6.1K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
rinaldo enrico marcoz
director
S
sean peter martin
director
S
sean peter martin
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

79
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2018
Resolution
Category:Resolution
Date:03-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2013
Auditors Resignation Company
Category:Auditors
Date:16-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Legacy
Category:Mortgage
Date:27-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:14-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2008
Legacy
Category:Annual Return
Date:14-11-2007
Legacy
Category:Annual Return
Date:08-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2006
Legacy
Category:Mortgage
Date:20-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:23-01-2006
Legacy
Category:Annual Return
Date:14-10-2005
Legacy
Category:Address
Date:14-10-2005
Legacy
Category:Accounts
Date:28-10-2004
Incorporation Company
Category:Incorporation
Date:12-10-2004

Import / Export

Imports
12 Months4
60 Months30
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date16/05/2025
Latest Accounts31/12/2024

Trading Addresses

2 Dover Yard, London, W1J 8Aa, W1J8AARegistered
Curzon Street, London, W1J5HD

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Contact

02076134461
2 Dover Yard, London, W1J8AA