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M Club Spa And Fitness Limited

M Club Spa And Fitness Limited is an active company incorporated on 7 February 2008 with the registered office located in Stoke-on-Trent, Staffordshire. M Club Spa And Fitness Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06496502
Private limited company
Age
17 years
Incorporated 7 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 1 year 8 months 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
C/O M Club Spa & Fitness Limited
Festival Way
Festival Park
Stoke On Trent
ST1 5PU
United Kingdom
Address changed on 23 Jul 2025 (3 months ago)
Previous address was Waterworld Leisure Resort Festival Way Eturia Stoke-on-Trent ST1 5PU England
Telephone
01782210217
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in Oct 1961
Director • Pakistani • Lives in UK • Born in Sep 1960
Director • British • Lives in England • Born in Oct 1989
Director • General Manager • British • Lives in England • Born in Jun 1968
MC Leisure Holding (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MC Leisure Holding (UK) Limited
ANN Chaudry, Mohammed Ishaq Chaudry, and 1 more are mutual people.
Active
Waterworld Leisure Limited
ANN Chaudry and 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
£25.9K
Increased by £21.4K (+475%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£335.43K
Increased by £235.72K (+236%)
Total Liabilities
-£155.87K
Increased by £56.7K (+57%)
Net Assets
£179.57K
Increased by £179.03K (+33091%)
Debt Ratio (%)
46%
Decreased by 52.99% (-53%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Mc Leisure Holding (Uk) Limited (PSC) Appointed
3 Months Ago on 31 Jul 2025
Waterworld Leisure Group Limited (PSC) Resigned
3 Months Ago on 31 Jul 2025
Registered Address Changed
3 Months Ago on 23 Jul 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Mrs Shaheen Ann Chaudry Appointed
8 Months Ago on 4 Mar 2025
Registered Address Changed
10 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Mohammed Ishaq Chaudry (PSC) Resigned
2 Years 10 Months Ago on 2 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Cessation of Waterworld Leisure Group Limited as a person with significant control on 31 July 2025
Submitted on 1 Aug 2025
Notification of Mc Leisure Holding (Uk) Limited as a person with significant control on 31 July 2025
Submitted on 1 Aug 2025
Registered office address changed from Waterworld Leisure Resort Festival Way Eturia Stoke-on-Trent ST1 5PU England to C/O M Club Spa & Fitness Limited Festival Way Festival Park Stoke on Trent ST1 5PU on 23 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 5 Mar 2025
Appointment of Mrs Shaheen Ann Chaudry as a director on 4 March 2025
Submitted on 5 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Jan 2025
Registered office address changed from 31 Iron Market Ironmarket Newcastle ST5 1RP England to Waterworld Leisure Resort Festival Way Eturia Stoke-on-Trent ST1 5PU on 3 January 2025
Submitted on 3 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Nov 2024
Repayment History
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