UNITED LEISURE LIMITED
SECOND FLOOR MATRIX HOUSE, NORTH FOURTH STREET, MILTON KEYNES MK9 1NJ- Active
- Private Limited Company
- Company No. 00971618
- Last Updated: 01 Mar 2024
Company Profile
UNITED LEISURE LIMITED was incorporated on Wednesday, February 4, 1970 as a Private Limited Company with registered address in MILTON KEYNES. UNITED LEISURE LIMITED has the status: Active and it's listed in the following category: Gambling and betting activities. This Private Limited Company has been operating for 54 years 9 months and 4 days.
| Name | UNITED LEISURE LIMITED |
|---|---|
| Company number | 00971618 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 1970 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR MATRIX HOUSE NORTH FOURTH STREET MILTON KEYNES MK9 1NJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| William Clark (Holdings) Limited 1a Seebeck Place, Knowlhill, MK5 8FR |
Dates: Wednesday, May 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Merkur Technical Support Limited 1a Seebeck Place, Knowlhill, MK5 8FR |
Dates: Wednesday, April 6, 2016 - Wednesday, May 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
| Total of Mortgages | 31 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 31 |
Previous Names
| Name | Change Date |
|---|---|
| UNITED LEISURE LIMITED | 04 Feb 1970 |