MIDLAND LEISURE INTERNATIONAL LIMITED
8 THE HOMEND, LEDBURY HR8 1BT- Active
- Private Limited Company
- Company No. 03115273
- Last Updated: 01 Mar 2024
Company Profile
MIDLAND LEISURE INTERNATIONAL LIMITED was incorporated on Wednesday, October 18, 1995 as a Private Limited Company with registered address in LEDBURY. MIDLAND LEISURE INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 29 years and 27 days.
| Name | MIDLAND LEISURE INTERNATIONAL LIMITED |
|---|---|
| Company number | 03115273 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 THE HOMEND LEDBURY HR8 1BT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Hatto Holdings Limited Rhulen, LD2 3UY |
Dates: Tuesday, July 16, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Andrew Hatto Nationality: British |
Dates: Wednesday, September 28, 2016 - Wednesday, October 18, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Andrew Hatto Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 16, 2019
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 January |
| Next annual accounts due | 30 October 2024, (-15 days left) |
| Latest accounts | 30 January 2023 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MIDLAND LEISURE INTERNATIONAL LIMITED | 18 Oct 1995 |