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MHR Leisure Limited

MHR Leisure Limited is an active company incorporated on 5 January 2012 with the registered office located in Dundee, City of Dundee. MHR Leisure Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC413968
Private limited company
Scottish Company
Age
14 years
Incorporated 5 January 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 January 2026 (1 month ago)
Next confirmation dated 3 January 2027
Due by 17 January 2027 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (8 months remaining)
Contact
Address
14 City Quay
Camperdown Street
Dundee
DD1 3JA
Same address for the past 11 years
Telephone
01575573284
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Sep 1972
Director • British • Lives in Scotland • Born in Sep 2007
Director • British • Lives in Scotland • Born in Aug 2005
Director • British • Lives in Scotland • Born in Oct 2009
Director • British • Lives in UK • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Wood Leisure Limited
Rachel Anne Wood Dishington is a mutual person.
Active
The Holiday Park Gart Limited
Rachel Anne Wood Dishington is a mutual person.
Active
Wood Leisure Holiday Parks Limited
Rachel Anne Wood Dishington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£109.98K
Decreased by £143.19K (-57%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£1.46M
Decreased by £73.52K (-5%)
Total Liabilities
-£980.52K
Decreased by £70.68K (-7%)
Net Assets
£484.2K
Decreased by £2.84K (-1%)
Debt Ratio (%)
67%
Decreased by 1.4% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Jan 2026
Mr Stuart Dishington (PSC) Details Changed
2 Months Ago on 23 Nov 2025
Rachel Anne Wood Dishington (PSC) Resigned
2 Months Ago on 23 Nov 2025
Mr Ross Dishington Appointed
2 Months Ago on 23 Nov 2025
Miss Hannah Dishington Appointed
2 Months Ago on 23 Nov 2025
Miss Molly Dishington Appointed
2 Months Ago on 23 Nov 2025
Full Accounts Submitted
4 Months Ago on 2 Oct 2025
Confirmation Submitted
1 Year Ago on 7 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 26 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Jan 2024
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Documents
Confirmation statement made on 3 January 2026 with updates
Submitted on 13 Jan 2026
Appointment of Miss Molly Dishington as a director on 23 November 2025
Submitted on 13 Jan 2026
Appointment of Miss Hannah Dishington as a director on 23 November 2025
Submitted on 13 Jan 2026
Appointment of Mr Ross Dishington as a director on 23 November 2025
Submitted on 13 Jan 2026
Cessation of Rachel Anne Wood Dishington as a person with significant control on 23 November 2025
Submitted on 13 Jan 2026
Change of details for Mr Stuart Dishington as a person with significant control on 23 November 2025
Submitted on 13 Jan 2026
Total exemption full accounts made up to 31 January 2025
Submitted on 2 Oct 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 7 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 26 Sep 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 8 Jan 2024
Repayment History
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