MGK LEISURE LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA6 8BA

Company number 01837803
Status Active
Incorporation Date 2 August 1984
Company Type Private Limited Company
Address 93 WOODFIELD STREET, MORRISTON, SWANSEA, WEST GLAMORGAN, SA6 8BA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Previous accounting period extended from 31 March 2016 to 30 June 2016; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MGK LEISURE LIMITED are www.mgkleisure.co.uk, and www.mgk-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Mgk Leisure Limited is a Private Limited Company. The company registration number is 01837803. Mgk Leisure Limited has been working since 02 August 1984. The present status of the company is Active. The registered address of Mgk Leisure Limited is 93 Woodfield Street Morriston Swansea West Glamorgan Sa6 8ba. The company`s financial liabilities are £128.21k. It is £70.16k against last year. The cash in hand is £83.94k. It is £-2.83k against last year. And the total assets are £89.08k, which is £-4.52k against last year. DAVIES, Gary is a Director of the company. DAVIES, Mark Wyndham is a Director of the company. Secretary DAVIES, Granville has been resigned. Secretary DAVIES, Maureen has been resigned. Secretary WILLIAMS, Kerry has been resigned. Director DAVIES, Granville has been resigned. Director DAVIES, Maureen has been resigned. Director WILLIAMS, Kerry has been resigned. The company operates in "Other service activities n.e.c.".


mgk leisure Key Finiance

LIABILITIES £128.21k
+120%
CASH £83.94k
-4%
TOTAL ASSETS £89.08k
-5%
All Financial Figures

Current Directors

Director
DAVIES, Gary
Appointed Date: 18 January 2001
56 years old
Director
DAVIES, Mark Wyndham
Appointed Date: 18 January 2001
58 years old

Resigned Directors

Secretary
DAVIES, Granville
Resigned: 23 October 2000
Secretary
DAVIES, Maureen
Resigned: 17 November 2005
Appointed Date: 01 December 2000
Secretary
WILLIAMS, Kerry
Resigned: 13 April 2010
Appointed Date: 17 November 2005
Director
DAVIES, Granville
Resigned: 23 October 2000
81 years old
Director
DAVIES, Maureen
Resigned: 28 November 2008
82 years old
Director
WILLIAMS, Kerry
Resigned: 13 April 2010
Appointed Date: 18 January 2001
54 years old

Persons With Significant Control

Mr Gary Davies
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Wyndham Davies
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MGK LEISURE LIMITED Events

23 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 June 2016
02 Dec 2016
Confirmation statement made on 16 November 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 200
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 81 more events
28 Jun 1986
Return made up to 31/12/84; full list of members
28 Jun 1986
Return made up to 31/12/84; full list of members
28 Jun 1986
Return made up to 31/12/85; full list of members
28 Jun 1986
Return made up to 31/12/85; full list of members
02 Aug 1984
Incorporation

MGK LEISURE LIMITED Charges

20 February 2012
Legal mortgage
Delivered: 21 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 126 woodfield street morriston swansea with the benefit of…
18 September 1991
Legal charge
Delivered: 23 September 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 227 oxford street swansea west glanorgan t/no: wa 109308.
11 April 1989
Legal charge
Delivered: 19 April 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 13/14 north walk, gwent square, cwmbran, gwent.
11 April 1989
Legal charge
Delivered: 19 April 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 93 woodfield street morriston, swansea, west glamorgan…
11 April 1989
Legal charge
Delivered: 19 April 1989
Status: Satisfied on 8 January 1992
Persons entitled: Midland Bank PLC
Description: Unit 3 gwent shopping centre, tredegar, gwent.
15 January 1987
Legal charge
Delivered: 21 January 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 8 duke street cardiff, south glamorgan T.N. p 175385.
1 February 1985
Legal charge
Delivered: 7 February 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 93 woodfield street, morriston, swansea, west…
4 January 1985
Charge
Delivered: 11 January 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating undertaking and all property and assets…

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