MIGHTYMAST LEISURE LTD
MERMAID HOUSE PUDDLE DOCK, BLACKFRIARS, LONDON EC4V 3DB- Active
- Private Limited Company
- Company No. 02357314
- Last Updated: 01 Jun 2023
Company Profile
MIGHTYMAST LEISURE LTD was incorporated on Wednesday, March 8, 1989 as a Private Limited Company with registered address in LONDON. MIGHTYMAST LEISURE LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 35 years 8 months and 6 days.
| Name | MIGHTYMAST LEISURE LTD |
|---|---|
| Company number | 02357314 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MERMAID HOUSE PUDDLE DOCK BLACKFRIARS LONDON EC4V 3DB |
|---|---|
| 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 |
|---|---|
| Dkb Group Trading Limited Puddle Dock, Blackfriars, EC4V 3DB |
Dates: Thursday, November 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Douglas Robert Putman Nationality: Canadian |
Dates: Wednesday, March 31, 2021 - Thursday, November 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Re:Creation Limited Station Approach, Blackwater, GU17 9AB |
Dates: Wednesday, May 29, 2019 - Wednesday, March 31, 2021
ownership of shares 75 to 100 percent
|
| Mr Christopher Dolan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Julie Bonnage Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-259 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 05 April 2017 |
| Last confirmation statement dated | 08 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MIGHTYMAST LEISURE LTD | 08 Mar 1989 |