M J M LEISURE LIMITED - ALNWICK
| Company Profile | Company Filings |
Overview
M J M LEISURE LIMITED is a Private Limited Company from ALNWICK and has the status: Active.
M J M LEISURE LIMITED was incorporated 21 years ago on 07/07/2003 and has the registered number: 04823128. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.
M J M LEISURE LIMITED was incorporated 21 years ago on 07/07/2003 and has the registered number: 04823128. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.
M J M LEISURE LIMITED - ALNWICK
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 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
RED LION INN 22 NORTHUMBERLAND STREET
ALNWICK
NORTHUMBERLAND
NE66 2RJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/07/2023 | 21/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS GEORGIE MCHUGH | Feb 1991 | British | Director | 2023-12-22 | CURRENT |
| MR BEN MCHUGH | May 1988 | British | Director | 2023-12-22 | CURRENT |
| BTC (SECRETARIES) LIMITED | Corporate Nominee Secretary | 2003-07-07 UNTIL 2003-07-07 | RESIGNED | ||
| MR KEVIN MCHUGH | Jan 1957 | British | Director | 2003-07-07 UNTIL 2023-12-22 | RESIGNED |
| MRS JANE HEATHER MCHUGH | Apr 1960 | British | Director | 2003-07-07 UNTIL 2023-12-22 | RESIGNED |
| MAGS DOBSON | Oct 1966 | British | Director | 2003-07-07 UNTIL 2004-01-22 | RESIGNED |
| MRS JANE HEATHER MCHUGH | Apr 1960 | British | Secretary | 2003-07-07 UNTIL 2023-12-22 | RESIGNED |
| BTC (DIRECTORS) LTD | Corporate Nominee Director | 2003-07-07 UNTIL 2003-07-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bg Leisure Ltd | 2023-12-22 | Alnwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Jane Heather Mchugh | 2016-07-20 - 2023-12-22 | 4/1960 | Alnwick Northumberland | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 31-08-2023 | 2023-12-20 | 31-08-2023 | |
| Micro-entity Accounts - M J M LEISURE LIMITED | 2023-01-05 | 31-08-2022 | £532,473 equity |
| M J M LEISURE LIMITED | 2022-03-11 | 31-08-2021 | £73,093 Cash £538,654 equity |
| M J M LEISURE LIMITED | 2021-05-19 | 31-08-2020 | £26,699 Cash £508,569 equity |
| M J M LEISURE LIMITED | 2020-05-27 | 31-08-2019 | £86,692 Cash £508,888 equity |
| M J M LEISURE LIMITED | 2018-11-23 | 31-08-2018 | £94,904 Cash £438,544 equity |
| M J M LEISURE LIMITED | 2018-04-18 | 31-08-2017 | £104,647 Cash £400,363 equity |
| Abbreviated Company Accounts - M J M LEISURE LIMITED | 2017-05-25 | 31-08-2016 | £121,671 Cash £315,096 equity |
| Abbreviated Company Accounts - M J M LEISURE LIMITED | 2016-03-15 | 31-08-2015 | £141,092 Cash £303,518 equity |
| Abbreviated Company Accounts - M J M LEISURE LIMITED | 2015-03-12 | 31-08-2014 | £107,052 Cash £258,305 equity |