M5 LEISURE LIMITED - GLOUCESTER


Company Profile Company Filings

Overview

M5 LEISURE LIMITED is a Private Limited Company from GLOUCESTER UNITED KINGDOM and has the status: Active.
M5 LEISURE LIMITED was incorporated 3 years ago on 19/02/2021 and has the registered number: 13212044. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

M5 LEISURE LIMITED - GLOUCESTER

This company is listed in the following categories:
45190 - Sale of other motor vehicles
45200 - Maintenance and repair of motor vehicles
77210 - Renting and leasing of recreational and sports goods

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

UNIT 2
GLOUCESTER
GLOUCESTERSHIRE
GL1 5SQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL DAVID WARNER Jul 1947 British Director 2021-09-02 CURRENT
MARC TRISTAN WARNER Oct 1976 British Director 2021-02-19 CURRENT
THOMAS KEITH GEORGE PRITCHARD Jan 1969 British Director 2021-02-19 CURRENT
MARK JONES Dec 1967 British Director 2021-02-19 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mark Jones 2021-02-19 12/1967 Gloucester   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Thomas Keith George Pritchard 2021-02-19 1/1969 Gloucester   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Marc Tristan Warner 2021-02-19 10/1976 Gloucester   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOUCESTER RUGBY LIMITED GLOUCESTER Active FULL 93120 - Activities of sport clubs
WARNERS TRUST PLC GLOUCESTERSHIRE Active GROUP 70100 - Activities of head offices
TEWKESBURY LEASING LIMITED GLOUCESTERSHIRE Dissolved... DORMANT 99999 - Dormant Company
BEAR STREET GARAGE LIMITED GLOS Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
T.C.A. TRADING LIMITED WORCESTERSHIRE Active SMALL 93290 - Other amusement and recreation activities n.e.c.
WARNERS OF TEWKESBURY LIMITED GLOUCESTERSHIRE Active SMALL 68209 - Other letting and operating of own or leased real estate
TEWKESBURY RUGBY FOOTBALL CLUB LIMITED TEWKESBURY ENGLAND Active UNAUDITED ABRIDGED 93110 - Operation of sports facilities
M J WARNER LIMITED GLOUCESTERSHIRE Active DORMANT 99999 - Dormant Company
WARNERS OF GLOUCESTER LIMITED GLOUCESTERSHIRE Active FULL 45111 - Sale of new cars and light motor vehicles
STOKE VIEW BUSINESS PARK LIMITED BRISTOL ENGLAND Active UNAUDITED ABRIDGED 81100 - Combined facilities support activities
WARNERS ACCIDENT REPAIR CENTRE LIMITED GLOUCESTER Active DORMANT 99999 - Dormant Company
WARNERS RETAIL (BIDFORD) LIMITED WARWICK ENGLAND Active DORMANT 99999 - Dormant Company
THE HONOURABLE COMPANY OF GLOUCESTERSHIRE CHELTENHAM Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
GFIRST LEP C.I.C. GLOUCESTER Active SMALL 82990 - Other business support service activities n.e.c.
BCOMP 527 LIMITED WARWICK ENGLAND Active DORMANT 74990 - Non-trading company
WARNERS RETAIL (SOUTH WEST) LIMITED GLOUCESTER UNITED KINGDOM Active FULL 47290 - Other retail sale of food in specialised stores
WARNERS RETAIL GROUP LIMITED GLOUCESTER UNITED KINGDOM Active GROUP 74990 - Non-trading company
WARNERS RETAIL LIMITED GLOUCESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BCOMP 530 LIMITED GLOUCESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
M5 Leisure Limited - Period Ending 2022-12-31 2023-09-29 31-12-2022 £17,428 Cash £48,703 equity
M5 Leisure Limited - Period Ending 2021-12-31 2022-08-18 31-12-2021 £34,269 Cash £29,991 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUDITECHNIK LIMITED 90 BRISTOL ROAD GLOUCESTER Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
AUTO ECONOMY LIMITED GLOUCESTER ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
WARNERS RETAIL (SOUTH WEST) LIMITED GLOUCESTER UNITED KINGDOM Active FULL 47290 - Other retail sale of food in specialised stores
GENESIS HOLDINGS (GLOUCESTER) LTD GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GENESIS CONTRACTING HOLDINGS (GLOUCESTER) LTD GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
WARNERS RETAIL GROUP LIMITED GLOUCESTER UNITED KINGDOM Active GROUP 74990 - Non-trading company
WARNERS RETAIL LIMITED GLOUCESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
IRIS CARE GROUP (ENGLAND) LIMITED GLOUCESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
WISTARI GLOBAL TRADING LTD GLOUCESTER ENGLAND Active NO ACCOUNTS FILED 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
GLOUCESTER CARPET CLEANING LIMITED GLOUCESTER UNITED KINGDOM Active NO ACCOUNTS FILED 81299 - Other cleaning services