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Motoring & Leisure Services Limited

Motoring & Leisure Services Limited is an active company incorporated on 28 April 1993 with the registered office located in Brighton, East Sussex. Motoring & Leisure Services Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02813598
Private limited company
Age
32 years
Incorporated 28 April 1993
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 17 April 2025 (7 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Britannia House
21 Station Street
Brighton
East Sussex
BN1 4DE
Same address for the past 30 years
Telephone
01273744721
Email
Available in Endole App
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Apr 1967
Director • Chief People Officer • Slovak • Lives in England • Born in Dec 1986
Director • Finance Director • British • Lives in England • Born in Oct 1969
Director • Ned • British • Lives in England • Born in Oct 1974
Director • Non-Executive Director • Irish • Lives in Scotland • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Civil Service Motoring Association,Limited(The)
Deborah Jane Beaven, Daniel Peter Burdett, and 3 more are mutual people.
Active
CSMA Rescue Limited
Gerard Alphonsus Andrew O'Sullivan and Colin John Slinn are mutual people.
Active
CSMA Recovery Services Limited
Gerard Alphonsus Andrew O'Sullivan and Colin John Slinn are mutual people.
Active
CSMA Leisure Properties Limited
Gerard Alphonsus Andrew O'Sullivan and Colin John Slinn are mutual people.
Active
CSMA Capital Limited
Gerard Alphonsus Andrew O'Sullivan and Colin John Slinn are mutual people.
Active
CSMA Motorplex Limited
Gerard Alphonsus Andrew O'Sullivan and Colin John Slinn are mutual people.
Active
Parliament Hill Ltd
Daniel Peter Burdett and Colin John Slinn are mutual people.
Active
Boundless Enterprises Limited
Gerard Alphonsus Andrew O'Sullivan and Colin John Slinn are mutual people.
Active
Brands
Boundless
Boundless is a membership club for individuals working in or retired from the civil service and public sector.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.43M
Decreased by £1.9M (-44%)
Turnover
£19.63M
Increased by £1.53M (+8%)
Employees
296
Increased by 17 (+6%)
Total Assets
£41.54M
Increased by £1.53M (+4%)
Total Liabilities
-£14.7M
Decreased by £1.06M (-7%)
Net Assets
£26.83M
Increased by £2.59M (+11%)
Debt Ratio (%)
35%
Decreased by 4.01% (-10%)
Latest Activity
Mr Colin John Slinn Appointed
1 Month Ago on 31 Oct 2025
Lisa Marie Parrott Resigned
1 Month Ago on 31 Oct 2025
Mrs Deborah Jane Beaven Appointed
3 Months Ago on 13 Aug 2025
Peter James Worster Resigned
4 Months Ago on 31 Jul 2025
Full Accounts Submitted
7 Months Ago on 28 Apr 2025
Confirmation Submitted
7 Months Ago on 17 Apr 2025
Miss Andrea Lakosova Appointed
11 Months Ago on 9 Jan 2025
Charge Satisfied
1 Year 2 Months Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 4 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Apr 2024
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Documents
Termination of appointment of Lisa Marie Parrott as a secretary on 31 October 2025
Submitted on 31 Oct 2025
Appointment of Mr Colin John Slinn as a secretary on 31 October 2025
Submitted on 31 Oct 2025
Appointment of Mrs Deborah Jane Beaven as a director on 13 August 2025
Submitted on 13 Aug 2025
Termination of appointment of Peter James Worster as a director on 31 July 2025
Submitted on 31 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 28 Apr 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 17 Apr 2025
Appointment of Miss Andrea Lakosova as a director on 9 January 2025
Submitted on 15 Jan 2025
Satisfaction of charge 028135980002 in full
Submitted on 4 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 4 May 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 17 Apr 2024
Repayment History
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