MACH1 LEISURE LIMITED

TY MADOG, 32 QUEENS ROAD, ABERYSTWYTH  SY23 2HN
  • Active
  • Private Limited Company
  • Company No. 08204587
  • Last Updated: 01 Mar 2024

Company Profile

MACH1 LEISURE LIMITED was incorporated on Thursday, September 6, 2012 as a Private Limited Company with registered address in ABERYSTWYTH. MACH1 LEISURE LIMITED has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 12 years and 14 days.

Name MACH1 LEISURE LIMITED
Company number 08204587
Company type Private Limited Company
Incorporation date 06 Sep 2012
Status Active
Industry (SIC 2007)

Address

Registered Address TY MADOG
32 QUEENS ROAD
ABERYSTWYTH
SY23 2HN
Country Of Origin

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
Mrs Michelle Denise Murphy Nationality: British Dates: Tuesday, September 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Alan Roger Murphy Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-82 days left)
Latest accounts 30 September 2022
Next confirmation statement due 27 August 2016
Last confirmation statement dated 30 July 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MACH1 LEISURE LIMITED 06 Sep 2012