M CLUB SPA AND FITNESS LIMITED
31 IRON MARKET, IRONMARKET, NEWCASTLE ST5 1RP- Active
- Private Limited Company
- Company No. 06496502
- Last Updated: 01 Mar 2024
Company Profile
M CLUB SPA AND FITNESS LIMITED was incorporated on Thursday, February 7, 2008 as a Private Limited Company with registered address in NEWCASTLE. M CLUB SPA AND FITNESS LIMITED has the status: Active and it's listed in the following category: Fitness facilities. This Private Limited Company has been operating for 16 years 8 months and 6 days.
| Name | M CLUB SPA AND FITNESS LIMITED |
|---|---|
| Company number | 06496502 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 IRON MARKET IRONMARKET NEWCASTLE ST5 1RP |
|---|---|
| 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 |
|---|---|
| Mr Mohammed Ishaq Chaudry Nationality: British |
Dates: Tuesday, February 8, 2022 - Monday, January 2, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Waterworld Leisure Group Limited Festival Park, ST1 5PU |
Dates: Saturday, January 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Ann Chaudry Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, January 1, 2022
ownership of shares 25 to 50 percent
|
| Mr Mohammed Ishaq Chaudry Nationality: Pakistani |
Dates: Wednesday, April 6, 2016 - Saturday, January 1, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 March 2017 |
| Last confirmation statement dated | 07 February 2016 |
Mortgages
No mortgages have been registered against M CLUB SPA AND FITNESS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| M CLUB SPA AND FITNESS LIMITED | 07 Feb 2008 |
| SHK 111 LIMITED | 27 Feb 2008 |
| LADYZONE (STOKE) LIMITED | 02 Nov 2011 |
| BODYFIT EXPRESS (STOKE) LIMITED | 08 May 2019 |