MAJOR LEISURE LIMITED
- Company statusactive
- Company No05256079
- Age20 years 9 months Incorporated 12 October 2004
- Officers3
Address
2 Dover Yard, London, W1J 8AA, United Kingdom
MAJOR LEISURE LIMITED is an active company incorporated on 12 October 2004 and based in London, United Kingdom. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Small
2 Months Ago on 19 May 2025
Appoint Person Director Company With Name Date
3 Months Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
3 Months Ago on 10 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 10 Apr 2025
Appoint Corporate Secretary Company With Name Date
3 Months Ago on 10 Apr 2025
Accounts With Accounts Type Small
4 Months Ago on 31 Mar 2025
Gazette Filings Brought Up To Date
4 Months Ago on 08 Mar 2025
Gazette Notice Compulsory
4 Months Ago on 04 Mar 2025
Confirmation Statement With No Updates
8 Months Ago on 25 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 May 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 08 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2023
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 29 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 May 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jul 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2020
Accounts Amended With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
4 Years Ago on 15 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX GROUP SECRETARIES LIMITED | corporate secretary | 07 Apr 2025 | |
| MARCOZ, Rinaldo Enrico | director | Aug 1970 | 07 Apr 2025 |
| MARTIN, Sean Peter | director | Feb 1965 | 07 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Major Properties Limited | 06 Apr 2016 |
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MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
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MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
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MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
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MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
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CHIMA, Manjit Kaur, CHIMA, Resham Singh are mutual persons.
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MASON, Matt Jude are mutual persons.
MASON, Matt Jude are mutual persons.
MASON, Matt Jude are mutual persons.
MASON, Matt Jude are mutual persons.
MASON, Matt Jude are mutual persons.
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