Motoring & Leisure Services Limited
Company Profile
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MediumMotoring & Leisure Services Limited
02813598•Private Limited With Share Capital
Britannia House, 21 Station Street, Brighton, BN14DE
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Incorporated
28/04/1993
Company Age
32 years
Directors
8
Employees
296
SIC Code
94990
Risk
very low risk
Company Overview
Registration, classification & business activity
Motoring & Leisure Services Limited (02813598) is a private limited with share capital incorporated on 28/04/1993 (32 years old) and registered in brighton, BN14DE. The company operates under SIC code 94990 - activities of other membership organizations n.e.c..
Motoring & leisure services limited is a company based out of britannia house 21 station street, brighton, united kingdom.
Private Limited With Share Capital
SIC: 94990
Medium
Incorporated 28/04/1993
BN14DE
296 employees
Financial Overview
Total Assets
£41.54M
Liabilities
£14.70M
Net Assets
£26.83M
Turnover
£19.63M
Cash
£2.43M
Key Metrics
296
Employees
8
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Resolution
Category:Resolution
Date:03-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2021
Capital Allotment Shares
Category:Capital
Date:26-06-2021
Capital Allotment Shares
Category:Capital
Date:26-06-2021
Resolution
Category:Resolution
Date:15-06-2021
Resolution
Category:Resolution
Date:11-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2021
Capital Allotment Shares
Category:Capital
Date:17-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2020
Capital Allotment Shares
Category:Capital
Date:10-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Memorandum Articles
Category:Incorporation
Date:02-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Termination Director Company With Name
Category:Officers
Date:28-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2013
Termination Director Company With Name
Category:Officers
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2013
Termination Director Company With Name
Category:Officers
Date:25-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2013
Termination Director Company With Name
Category:Officers
Date:02-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2012
Termination Director Company With Name
Category:Officers
Date:19-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:31-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2009
Legacy
Category:Annual Return
Date:01-05-2009
Legacy
Category:Officers
Date:16-02-2009
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/04/2025
Latest Accounts31/12/2024
Trading Addresses
Hotel Ghyll Manor Hotel, High Street, Rusper, Horsham, West Sussex, RH124PX
Britannia House, 21 Station Street, Brighton, East Sussex, BN14DERegistered
The Old Mill, Sherbourne Street, Bourton-On-The-Water, Cheltenham, Gloucestershire, GL542BY
Related Companies
10
Contact
01273744721
Britannia House, 21 Station Street, Brighton, BN14DE