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MC Leisure Holding (UK) Limited

MC Leisure Holding (UK) Limited is an active company incorporated on 25 July 1995 with the registered office located in Newcastle, Staffordshire. MC Leisure Holding (UK) Limited was registered 30 years ago.
Status
Active
Active since 28 years ago
Company No
03083629
Private limited company
Age
30 years
Incorporated 25 July 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (1 year ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (7 hours remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Queens Gardens Business Centre 31 Ironmarket
Newcastle
Newcastle Under Lyme
Staffordshire
ST5 1RP
Same address for the past 10 years
Telephone
01782662824
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1989
Director • Pakistani • Lives in UK • Born in Sep 1960
Secretary • Company Secretary • British • Lives in England • Born in Oct 1961
M Investment Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Waterworld Leisure Limited
ANN Chaudry and are mutual people.
Active
M Club Spa And Fitness Limited
ANN Chaudry, Mohammed Ishaq Chaudry, and 1 more are mutual people.
Active
M Investment Group Limited
ANN Chaudry and Mohammed Ishaq Chaudry are mutual people.
Active
Waterworld Leisure Group Limited
ANN Chaudry and Mohammed Ishaq Chaudry are mutual people.
Active
Muchmore Investments Limited
ANN Chaudry and Mohammed Ishaq Chaudry are mutual people.
Active
Shaheen Global Investments Ltd
ANN Chaudry and Mohammed Ishaq Chaudry are mutual people.
Active
Pulse Global Limited
Mohammed Ishaq Chaudry is a mutual person.
Active
M Investment Group Trustees Limited
ANN Chaudry is a mutual person.
Active
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
£32.67K
Increased by £23.47K (+255%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£171.46K
Increased by £23.46K (+16%)
Total Liabilities
-£164.31K
Increased by £19.43K (+13%)
Net Assets
£7.15K
Increased by £4.03K (+129%)
Debt Ratio (%)
96%
Decreased by 2.06% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
M Investment Group Limited (PSC) Appointed
3 Months Ago on 31 Jul 2025
Mrs Shaheen Ann Chaudry Appointed
8 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 8 Sep 2023
Confirmation Submitted
3 Years Ago on 26 Oct 2022
Full Accounts Submitted
3 Years Ago on 23 Sep 2022
Notification of PSC Statement
3 Years Ago on 27 May 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Notification of M Investment Group Limited as a person with significant control on 31 July 2025
Submitted on 4 Aug 2025
Withdrawal of a person with significant control statement on 1 August 2025
Submitted on 1 Aug 2025
Statement of capital following an allotment of shares on 18 February 2025
Submitted on 11 Mar 2025
Appointment of Mrs Shaheen Ann Chaudry as a director on 4 March 2025
Submitted on 5 Mar 2025
Certificate of change of name
Submitted on 3 Jan 2025
Confirmation statement made on 20 October 2024 with updates
Submitted on 21 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 20 October 2023 with updates
Submitted on 24 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Repayment History
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