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MML Leisure Limited

MML Leisure Limited is an active company incorporated on 1 June 2021 with the registered office located in Glasgow, City of Glasgow. MML Leisure Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC700431
Private limited company
Scottish Company
Age
4 years
Incorporated 1 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
23 Royal Exchange Square
Glasgow
G1 3AJ
Scotland
Address changed on 15 Sep 2022 (2 years 12 months ago)
Previous address was 163 Bath Street Glasgow G2 4SQ Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Apr 1980
Director • British • Lives in Scotland • Born in Mar 1982
Mr Kevin Paul Martin
PSC • British • Lives in Scotland • Born in Mar 1982
Mr Gary Cameron Macculloch
PSC • British • Lives in Scotland • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Lynnet Leisure (Properties) Limited
Kevin Paul Martin and Gary Cameron Macculloch are mutual people.
Active
Gowton Limited
Kevin Paul Martin and Gary Cameron Macculloch are mutual people.
Active
Glenerrol Limited
Kevin Paul Martin and Gary Cameron Macculloch are mutual people.
Active
Lansforth Limited
Kevin Paul Martin and Gary Cameron Macculloch are mutual people.
Active
Lynnet Leisure (Rogano) Limited
Kevin Paul Martin and Gary Cameron Macculloch are mutual people.
Active
Bathsheba (Holdings) Limited
Kevin Paul Martin and Gary Cameron Macculloch are mutual people.
Active
Bathsheba (Citation) Limited
Kevin Paul Martin and Gary Cameron Macculloch are mutual people.
Active
Bathsheba (Properties) Limited
Kevin Paul Martin and Gary Cameron Macculloch are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£35.36K
Decreased by £36.03K (-50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.43M
Increased by £3.65M (+131%)
Total Liabilities
-£5.29M
Increased by £3.29M (+164%)
Net Assets
£1.14M
Increased by £361.34K (+46%)
Debt Ratio (%)
82%
Increased by 10.27% (+14%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
3 Months Ago on 11 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jun 2024
Full Accounts Submitted
2 Years 3 Months Ago on 14 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 14 Jun 2023
Mr Gary Cameron Macculloch Appointed
2 Years 3 Months Ago on 29 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 29 May 2023
Gary Cameron Macculloch (PSC) Appointed
2 Years 3 Months Ago on 29 May 2023
Mr Kevin Paul Martin (PSC) Details Changed
2 Years 3 Months Ago on 29 May 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 29 May 2025 with no updates
Submitted on 11 Jun 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 29 May 2024 with updates
Submitted on 10 Jun 2024
Resolutions
Submitted on 12 Dec 2023
Resolutions
Submitted on 5 Dec 2023
Memorandum and Articles of Association
Submitted on 5 Dec 2023
Statement of capital following an allotment of shares on 1 November 2023
Submitted on 24 Nov 2023
Total exemption full accounts made up to 31 October 2021
Submitted on 14 Jun 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 14 Jun 2023
Repayment History
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