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MGK Leisure Limited

MGK Leisure Limited is a dissolved company incorporated on 2 August 1984 with the registered office located in Swansea, West Glamorgan. MGK Leisure Limited was registered 41 years ago.
Status
Dissolved
Dissolved on 12 June 2025 (4 months ago)
Was 40 years old at the time of dissolution
Following liquidation
Company No
01837803
Private limited company
Age
41 years
Incorporated 2 August 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 November 2021 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
10 St Helens Road
Swansea
SA1 4AW
Address changed on 5 May 2023 (2 years 6 months ago)
Previous address was 93 Woodfield Street Morriston Swansea West Glamorgan SA6 8BA
Telephone
01792701601
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Gary Davies
Director • PSC • Administrator • British • Born in May 1969 • Lives in Wales
Mark Wyndham Davies
Director • Engineer • British • Lives in Wales • Born in May 1967
Mr Mark Wyndham Davies
PSC • British • Lives in Wales • Born in May 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
J. M. Carpanini Limited
Mark Wyndham Davies is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
29 Jun 2020
For period 29 Jun ⟶ 29 Jun 2020
Traded for 12 months
Cash in Bank
£94.21K
Increased by £18.82K (+25%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£241.97K
Increased by £4.7K (+2%)
Total Liabilities
-£231.31K
Increased by £86.52K (+60%)
Net Assets
£10.66K
Decreased by £81.81K (-88%)
Debt Ratio (%)
96%
Increased by 34.57% (+57%)
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Latest Activity
Dissolved After Liquidation
4 Months Ago on 12 Jun 2025
Registered Address Changed
2 Years 6 Months Ago on 5 May 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 24 Apr 2023
Accounting Period Shortened
3 Years Ago on 28 Mar 2022
Confirmation Submitted
3 Years Ago on 10 Dec 2021
Full Accounts Submitted
4 Years Ago on 29 Jun 2021
Confirmation Submitted
4 Years Ago on 1 Dec 2020
Full Accounts Submitted
5 Years Ago on 29 Jun 2020
Confirmation Submitted
5 Years Ago on 26 Nov 2019
Full Accounts Submitted
6 Years Ago on 27 Jun 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Jun 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Mar 2025
Liquidators' statement of receipts and payments to 20 April 2024
Submitted on 19 Jun 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 12 Jun 2023
Registered office address changed from 93 Woodfield Street Morriston Swansea West Glamorgan SA6 8BA to 10 st Helens Road Swansea SA1 4AW on 5 May 2023
Submitted on 5 May 2023
Statement of affairs
Submitted on 24 Apr 2023
Resolutions
Submitted on 24 Apr 2023
Appointment of a voluntary liquidator
Submitted on 24 Apr 2023
Previous accounting period shortened from 29 June 2021 to 28 June 2021
Submitted on 28 Mar 2022
Confirmation statement made on 16 November 2021 with updates
Submitted on 10 Dec 2021
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Repayment History
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