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Mla Leisure 1 Ltd

Mla Leisure 1 Ltd is an active company incorporated on 22 February 2013 with the registered office located in London, Greater London. Mla Leisure 1 Ltd was registered 12 years ago.
Status
Active
Active since 9 years ago
Company No
08415992
Private limited company
Age
12 years
Incorporated 22 February 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Elsley Court 20-22 Great Titchfield St
Fitzrovia
London
W1W 8BE
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Leisure Services Manager • British • Lives in England • Born in Aug 1977
Mr Marc Boyan
PSC • British • Lives in UK • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Sugarloaf Restaurants Limited
Gavin Bishen Jones is a mutual person.
Active
Miroma Leisure Limited
Gavin Bishen Jones is a mutual person.
Active
H. Menzies Trading Limited
Gavin Bishen Jones is a mutual person.
Active
Mir Leisure Ltd
Gavin Bishen Jones is a mutual person.
Active
Mla Leisure Ltd
Gavin Bishen Jones is a mutual person.
Active
Miroma Leisure Operations Ltd
Gavin Bishen Jones is a mutual person.
Active
Nordic Ventures Ltd
Gavin Bishen Jones is a mutual person.
Active
Mla Leisure 2 Ltd
Gavin Bishen Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.2M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.2M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 12 Dec 2022
Confirmation Submitted
3 Years Ago on 10 Feb 2022
Full Accounts Submitted
3 Years Ago on 23 Nov 2021
Confirmation Submitted
4 Years Ago on 10 Feb 2021
Full Accounts Submitted
4 Years Ago on 27 Oct 2020
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Documents
Confirmation statement made on 29 January 2025 with updates
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 29 January 2024 with updates
Submitted on 30 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 26 Sep 2023
Confirmation statement made on 29 January 2023 with updates
Submitted on 31 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 12 Dec 2022
Confirmation statement made on 29 January 2022 with updates
Submitted on 10 Feb 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 23 Nov 2021
Confirmation statement made on 29 January 2021 with updates
Submitted on 10 Feb 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 27 Oct 2020
Repayment History
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