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McDonnell Leisure (Holme) Limited

McDonnell Leisure (Holme) Limited is an active company incorporated on 27 December 2023 with the registered office located in Wells-next-the-Sea, Norfolk. McDonnell Leisure (Holme) Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15370258
Private limited company
Age
1 year 10 months
Incorporated 27 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 December 2024 (10 months ago)
Next confirmation dated 26 December 2025
Due by 9 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 27 Dec31 Mar 2025 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Holkham Estate Office
Holkham Estate
Wells-Next-The-Sea
Norfolk
NR23 1AB
England
Address changed on 8 Nov 2024 (11 months ago)
Previous address was 2 the Crescent Wisbech Cambridgeshire PE13 1EH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Sep 1979
Director • Irish • Lives in England • Born in Aug 1953
Director • Managing Director • British • Lives in England • Born in May 1966
McDonnell Caravans Limited
PSC
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Mutual Companies
M.T. McDonnell & Co. Limited
Michael Anthony McDonnell, , and 1 more are mutual people.
Active
Meadows Caravan Park Limited(The)
Michael Anthony McDonnell, , and 1 more are mutual people.
Active
Holkham Holiday Parks Limited
Luke Charles Tyce and Peter Charles Mitchell are mutual people.
Active
McDonnell Caravans Limited
Luke Charles Tyce and Peter Charles Mitchell are mutual people.
Active
Holkham Farming Company Limited
Luke Charles Tyce is a mutual person.
Active
The Holkham Estates Company Limited
Luke Charles Tyce is a mutual person.
Active
Holkham Property Company Limited
Luke Charles Tyce is a mutual person.
Active
4 Shore Developments Limited
Michael Anthony McDonnell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
£152.66K
Turnover
Unreported
Employees
Unreported
Total Assets
£1.25M
Total Liabilities
-£1.18M
Net Assets
£74.41K
Debt Ratio (%)
94%
Latest Activity
Full Accounts Submitted
24 Days Ago on 8 Oct 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Charge Satisfied
10 Months Ago on 31 Dec 2024
New Charge Registered
10 Months Ago on 20 Dec 2024
Accounting Period Extended
10 Months Ago on 12 Dec 2024
Mr Peter Charles Mitchell Appointed
1 Year Ago on 29 Oct 2024
Mr Luke Charles Tyce Appointed
1 Year Ago on 29 Oct 2024
Michael Anthony Mcdonnell Resigned
1 Year Ago on 29 Oct 2024
Mcdonnell Caravans Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
Mcdonnell Leisure Limited (PSC) Resigned
1 Year Ago on 29 Oct 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 8 Oct 2025
Resolutions
Submitted on 9 Jan 2025
Memorandum and Articles of Association
Submitted on 9 Jan 2025
Confirmation statement made on 26 December 2024 with updates
Submitted on 9 Jan 2025
Satisfaction of charge 153702580001 in full
Submitted on 31 Dec 2024
Registration of charge 153702580002, created on 20 December 2024
Submitted on 20 Dec 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 12 Dec 2024
Cessation of Mcdonnell Leisure Limited as a person with significant control on 29 October 2024
Submitted on 8 Nov 2024
Appointment of Mr Luke Charles Tyce as a director on 29 October 2024
Submitted on 8 Nov 2024
Termination of appointment of Michael Anthony Mcdonnell as a director on 29 October 2024
Submitted on 8 Nov 2024
Repayment History
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