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 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
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 |
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 |