M & I LEISURE LIMITED - LONDON
Company Profile | Company Filings |
Overview
M & I LEISURE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
M & I LEISURE LIMITED was incorporated 25 years ago on 18/09/1998 and has the registered number: 03634789. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
M & I LEISURE LIMITED was incorporated 25 years ago on 18/09/1998 and has the registered number: 03634789. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
M & I LEISURE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
40 CHAMBERLAYNE ROAD
LONDON
NW10 3JE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS MARY OCONNOR | Oct 1963 | Irish | Director | 1998-09-25 | CURRENT |
MISS SHANNON MARY O'CONNOR | Jan 1995 | Irish | Director | 2013-10-01 | CURRENT |
MISS EVA ROSE O'CONNOR | Oct 2000 | Irish | Director | 2018-09-15 | CURRENT |
MISS JESSICA MICHELLE O'CONNOR | Apr 1996 | Irish | Director | 2013-10-01 | CURRENT |
IVOR O'CONNOR | Nov 1958 | Director | 1998-09-25 | CURRENT | |
IVOR O'CONNOR | Nov 1958 | Secretary | 1998-09-25 | CURRENT | |
SEMKEN LIMITED | Corporate Nominee Secretary | 1998-09-18 UNTIL 1998-09-18 | RESIGNED | ||
LUFMER LIMITED | Corporate Nominee Director | 1998-09-18 UNTIL 1998-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ivor O'Connor | 2016-04-06 | 11/1958 | Killarney Kerry |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Mrs Mary O'Connor | 2016-04-06 | 10/1963 | Killarney Kerry |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-08-12 | 31-12-2022 | 8,512 Cash 470,477 equity |
ACCOUNTS - Final Accounts | 2022-09-01 | 31-12-2021 | 14,130 Cash 467,401 equity |
M & I Leisure Ltd - Filleted accounts | 2021-05-15 | 31-12-2020 | £478,024 equity |
M & I Leisure Ltd - Filleted accounts | 2020-05-22 | 31-12-2019 | £474,944 equity |
M & I Leisure Ltd - Filleted accounts | 2019-05-02 | 31-12-2018 | £481,506 equity |
M & I Leisure Ltd - Filleted accounts | 2018-04-13 | 31-12-2017 | £471,447 equity |
M & I Leisure Limited - Filleted accounts | 2017-03-28 | 31-12-2016 | £471,789 equity |
M & I Leisure Limited - Abbreviated accounts | 2016-03-18 | 31-12-2015 | £6,886 Cash |
M & I Leisure Limited - Abbreviated accounts | 2015-05-14 | 31-12-2014 | £5,865 Cash |