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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIBERNIAN NURSING AGENCY LIMITED PRESTON Dissolved... DORMANT 86900 - Other human health activities

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

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