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Miriad Quest Leisure Limited

Miriad Quest Leisure Limited is an active company incorporated on 12 June 1998 with the registered office located in Uttoxeter, Staffordshire. Miriad Quest Leisure Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03580475
Private limited company
Age
27 years
Incorporated 12 June 1998
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (8 months remaining)
Last change occurred 6 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 (11 months remaining)
Address
84 Dovefields
Dovefields Industrial Estate
Uttoxeter
ST14 8HU
England
Same address for the past 4 years
Telephone
01283586060
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1976
Director • Cfo • British • Lives in England • Born in Nov 1967
Director • Commercial Director • British • Lives in England • Born in Feb 1973
Director • Managing Director • British • Lives in England • Born in Oct 1959
Director • Ceo • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Doublecool U.K. Limited
Penelope Anne Whitelock, Alan Lathbury, and 3 more are mutual people.
Active
Quest Leisure Products Limited
Penelope Anne Whitelock, Alan Lathbury, and 1 more are mutual people.
Active
Liberty Leisure Services Limited
Penelope Anne Whitelock and Alastair Paul Edward Llewellyn Thomas are mutual people.
Active
Quest Horizon Limited
Penelope Anne Whitelock and Alastair Paul Edward Llewellyn Thomas are mutual people.
Active
MRDB Holdings Limited
Penelope Anne Whitelock and Alastair Paul Edward Llewellyn Thomas are mutual people.
Active
Slake Holdings Limited
Penelope Anne Whitelock and Alastair Paul Edward Llewellyn Thomas are mutual people.
Active
Slake Topco Limited
Penelope Anne Whitelock and Alastair Paul Edward Llewellyn Thomas are mutual people.
Active
The Retail Motor Industry Federation Limited
Alan Lathbury 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
£663K
Increased by £581K (+709%)
Turnover
£21.7M
Decreased by £13.43M (-38%)
Employees
63
Increased by 5 (+9%)
Total Assets
£17.18M
Decreased by £2.45M (-12%)
Total Liabilities
-£11.79M
Increased by £617K (+6%)
Net Assets
£5.4M
Decreased by £3.06M (-36%)
Debt Ratio (%)
69%
Increased by 11.69% (+21%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Mr Charles Cannon Brookes Details Changed
10 Months Ago on 6 Dec 2024
Mr Charles Cannon Brookes Appointed
10 Months Ago on 4 Dec 2024
Alan Lathbury Resigned
11 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Penelope Anne Whitelock Resigned
1 Year 1 Month Ago on 12 Sep 2024
Mr Alastair Paul Edward Llewellyn Thomas Appointed
1 Year 1 Month Ago on 12 Sep 2024
Mr Alan Lathbury Appointed
1 Year 3 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 17 Jun 2025
Certificate of change of name
Submitted on 9 Dec 2024
Appointment of Mr Charles Cannon Brookes as a director on 4 December 2024
Submitted on 6 Dec 2024
Director's details changed for Mr Charles Cannon Brookes on 6 December 2024
Submitted on 6 Dec 2024
Termination of appointment of Alan Lathbury as a director on 1 November 2024
Submitted on 1 Nov 2024
Termination of appointment of Penelope Anne Whitelock as a director on 12 September 2024
Submitted on 16 Sep 2024
Appointment of Mr Alastair Paul Edward Llewellyn Thomas as a director on 12 September 2024
Submitted on 16 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Appointment of Mr Alan Lathbury as a director on 1 July 2024
Submitted on 1 Jul 2024
Repayment History
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