Company number 08279840
Status Active
Incorporation Date 5 November 2012
Company Type Private Limited Company
Address 2ND FLOOR, 1 CAVENDISH PLACE, LONDON, W1G 0QF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MLA LEISURE LTD are www.mlaleisure.co.uk, and www.mla-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Mla Leisure Ltd is a Private Limited Company.
The company registration number is 08279840. Mla Leisure Ltd has been working since 05 November 2012.
The present status of the company is Active. The registered address of Mla Leisure Ltd is 2nd Floor 1 Cavendish Place London W1g 0qf. . JONES, Gavin Bishen is a Director of the company. MIR LEISURE LTD is a Director of the company. The company operates in "Non-trading company".
Current Directors
Director
MIR LEISURE LTD
Appointed Date: 05 November 2012
Persons With Significant Control
Mr Marc Boyan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
MLA LEISURE LTD Events
23 Dec 2016
Confirmation statement made on 5 November 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Amended total exemption small company accounts made up to 31 March 2015
24 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
23 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 4 more events
26 Nov 2013
Director's details changed for Mir Leisure Ltd on 1 November 2013
09 Aug 2013
Previous accounting period shortened from 30 June 2013 to 31 March 2013
10 Jun 2013
Registered office address changed from 5Th Floor Communications House 48 Leicester Square London WC2H 7LT United Kingdom on 10 June 2013
05 Nov 2012
Current accounting period shortened from 30 November 2013 to 30 June 2013
05 Nov 2012
Incorporation