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Major Leisure Limited

Major Leisure Limited is an active company incorporated on 12 October 2004 with the registered office located in . Major Leisure Limited was registered 21 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
05256079
Private limited company
Age
21 years
Incorporated 12 October 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 October 2025 (10 days ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Dover Yard
London
W1J 8AA
United Kingdom
Address changed on 10 Aug 2023 (2 years 2 months ago)
Previous address was 2 2 Dover Yard London W1J 8AA United Kingdom
Telephone
02076134461
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Feb 1965
Director • Development Director • British • Lives in England • Born in Feb 1973
Director • British • Lives in England • Born in Aug 1970
Major Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Major Properties Limited
Sean Peter Martin, Matt Jude Mason, and 1 more are mutual people.
Active
MHD Limited
Sean Peter Martin, Matt Jude Mason, and 1 more are mutual people.
Active
Hackney Road Hotel Limited
Sean Peter Martin, Matt Jude Mason, and 1 more are mutual people.
Active
Fairhold Holdings No.3 (Rpi) Limited
Rinaldo Enrico Marcoz and Sean Peter Martin are mutual people.
Active
Fairhold Holdings No. 3 (Appts) Limited
Rinaldo Enrico Marcoz and Sean Peter Martin are mutual people.
Active
Barwood Ventures Limited
Sean Peter Martin and Rinaldo Enrico Marcoz are mutual people.
Active
Barwood Development Securities Limited
Sean Peter Martin and Rinaldo Enrico Marcoz are mutual people.
Active
Apex Group Nominees 1 (UK) Limited
Rinaldo Enrico Marcoz and Sean Peter Martin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6K
Decreased by £31K (-84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.87M
Increased by £288K (+1%)
Total Liabilities
-£4.93M
Increased by £576K (+13%)
Net Assets
£15.94M
Decreased by £288K (-2%)
Debt Ratio (%)
24%
Increased by 2.47% (+12%)
Latest Activity
Confirmation Submitted
5 Days Ago on 17 Oct 2025
Small Accounts Submitted
5 Months Ago on 19 May 2025
Mr Sean Peter Martin Appointed
6 Months Ago on 7 Apr 2025
Matt Jude Mason Resigned
6 Months Ago on 7 Apr 2025
Mr Rinaldo Enrico Marcoz Appointed
6 Months Ago on 7 Apr 2025
Apex Group Secretaries Limited Appointed
6 Months Ago on 7 Apr 2025
Small Accounts Submitted
6 Months Ago on 31 Mar 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 8 Mar 2025
Compulsory Gazette Notice
7 Months Ago on 4 Mar 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
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Documents
Confirmation statement made on 12 October 2025 with no updates
Submitted on 17 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 19 May 2025
Appointment of Mr Sean Peter Martin as a director on 7 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Matt Jude Mason as a director on 7 April 2025
Submitted on 10 Apr 2025
Appointment of Mr Rinaldo Enrico Marcoz as a director on 7 April 2025
Submitted on 10 Apr 2025
Appointment of Apex Group Secretaries Limited as a secretary on 7 April 2025
Submitted on 10 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 31 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 25 Nov 2024
Repayment History
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