Mc Leisure Holding (Uk) Limited
Company Profile
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MicroMc Leisure Holding (uk) Limited
03083629•Private Limited With Share Capital
C/O M Club Spa & Fitness Limited, Festival Way, Stoke-On-Trent, ST15PU
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Incorporated
25/07/1995
Company Age
30 years
Directors
3
Employees
1
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
Mc Leisure Holding (uk) Limited (03083629) is a private limited with share capital incorporated on 25/07/1995 (30 years old) and registered in stoke-on-trent, ST15PU. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 25/07/1995
ST15PU
1 employees
Financial Overview
Total Assets
£171.5K
Liabilities
£164.3K
Net Assets
£7.2K
Cash
£32.7K
Key Metrics
1
Employees
3
Directors
6
Shareholders
Filed Documents
88
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-08-2025
Capital Allotment Shares
Category:Capital
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:03-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:31-05-2022
Memorandum Articles
Category:Incorporation
Date:31-05-2022
Resolution
Category:Resolution
Date:31-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:27-05-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Gazette Notice Compulsory
Category:Gazette
Date:11-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2010
Legacy
Category:Annual Return
Date:14-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2009
Legacy
Category:Annual Return
Date:16-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2008
Legacy
Category:Annual Return
Date:02-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2007
Legacy
Category:Annual Return
Date:14-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2006
Legacy
Category:Annual Return
Date:26-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2005
Legacy
Category:Annual Return
Date:04-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2004
Legacy
Category:Annual Return
Date:20-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2002
Legacy
Category:Annual Return
Date:02-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2001
Legacy
Category:Annual Return
Date:06-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2000
Legacy
Category:Annual Return
Date:31-07-2000
Accounts With Made Up Date
Category:Accounts
Date:04-12-1999
Legacy
Category:Annual Return
Date:17-09-1999
Legacy
Category:Officers
Date:06-07-1999
Legacy
Category:Officers
Date:06-07-1999
Legacy
Category:Officers
Date:06-07-1999
Legacy
Category:Officers
Date:06-07-1999
Accounts With Made Up Date
Category:Accounts
Date:20-05-1999
Legacy
Category:Annual Return
Date:31-07-1998
Accounts With Made Up Date
Category:Accounts
Date:12-02-1998
Legacy
Category:Annual Return
Date:17-09-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-1997
Resolution
Category:Resolution
Date:09-01-1997
Legacy
Category:Officers
Date:04-11-1996
Legacy
Category:Officers
Date:04-11-1996
Legacy
Category:Officers
Date:01-10-1996
Legacy
Category:Officers
Date:01-10-1996
Legacy
Category:Annual Return
Date:01-10-1996
Legacy
Category:Officers
Date:31-07-1995
Incorporation Company
Category:Incorporation
Date:25-07-1995
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
C/O M Club Spa & Fitness Limited, Festival Way, Stoke-On-Trent, St1 5Pu, ST15PURegistered
Related Companies
7
Contact
www.ascfinancialmanagement.co.uk
C/O M Club Spa & Fitness Limited, Festival Way, Stoke-On-Trent, ST15PU