Menna Overview
Here’s a quick overview of MC LEISURE HOLDING (UK) LIMITED 👀 — a Newcastle Under Lyme, Staffordshire based business that started in 1995.
MC LEISURE HOLDING (UK) LIMITED
- Company statusactive
- Company No03083629
- Age31 years Incorporated 25 July 1995
- Officers3
Address
Queens Gardens Business Centre 31 Ironmarket, Newcastle, Newcastle Under Lyme, Staffordshire, ST5 1RP
MC LEISURE HOLDING (UK) LIMITED is an active company incorporated on 25 July 1995 and based in Newcastle Under Lyme, Staffordshire. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
11 Months Ago on 04 Aug 2025
Withdrawal Of A Person With Significant Control Statement
11 Months Ago on 01 Aug 2025
Capital Allotment Shares
1 Year Ago on 11 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Mar 2025
Certificate Change Of Name Company
1 Year Ago on 03 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Sep 2022
Statement Of Companys Objects
4 Years Ago on 31 May 2022
Memorandum Articles
4 Years Ago on 31 May 2022
Resolution
4 Years Ago on 31 May 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 27 May 2022
Capital Name Of Class Of Shares
4 Years Ago on 27 May 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 27 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 26 May 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 13 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 06 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 06 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 13 Aug 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAUDRY, Ann | secretary | 29 Jun 1999 | |
| CHAUDRY, Mohammed Ishaq | director | Sep 1960 | 29 Jun 1999 |
| CHAUDRY, Shaheen Ann | director | Oct 1989 | 04 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M Investment Group Limited | 31 Jul 2025 | |
| Mrs Ann Chaudry | Oct 1961 | 25 Jul 2016 |
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Here’s a quick overview of MC LEISURE HOLDING (UK) LIMITED 👀 — a Newcastle Under Lyme, Staffordshire based business that started in 1995.