MLA LEISURE 1 LTD - LONDON


Company Profile Company Filings

Overview

MLA LEISURE 1 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MLA LEISURE 1 LTD was incorporated 11 years ago on 22/02/2013 and has the registered number: 08415992. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MLA LEISURE 1 LTD - 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 / 3 31/03/2023 31/12/2024

Registered Office

ELSLEY COURT 20-22 GREAT TITCHFIELD ST
LONDON
W1W 8BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2024 12/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MLA LEISURE LTD Corporate Director 2013-02-22 CURRENT
MR GAVIN BISHEN JONES Aug 1977 British Director 2013-02-22 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marc Boyan 2016-04-06 7/1975 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
MLA Leisure 1 Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-27 31-03-2023 £100 Cash £1,200,100 equity
MLA Leisure 1 Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-13 31-03-2022 £100 Cash £1,200,100 equity
MLA Leisure 1 Ltd - Accounts to registrar (filleted) - small 18.2 2021-11-24 31-03-2021 £100 Cash £1,200,100 equity
MLA Leisure 1 Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-28 31-03-2020 £100 Cash £1,200,100 equity
MLA Leisure 1 Ltd - Accounts to registrar (filleted) - small 18.2 2019-06-14 31-03-2019 £100 Cash £1,200,100 equity
MLA Leisure 1 Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-05 31-03-2018 £100 Cash £1,200,100 equity
MLA Leisure 1 Ltd - Accounts to registrar (filleted) - small 17.3 2017-11-28 31-03-2017 £100 Cash £1,200,100 equity
MLA Leisure 1 Ltd - Abbreviated accounts 16.3 2016-12-15 31-03-2016 £100 Cash £1,200,100 equity
Accounts filed on 31-03-2015 2015-11-24 31-03-2015 £100 Cash £100 equity
Accounts filed on 31-03-2014 2014-11-19 31-03-2014 £100 Cash £100 equity

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