OpenRegistry

MC LEISURE HOLDING (UK) LIMITED

Active
03083629·incorporated 1995-07-25

MC LEISURE HOLDING (UK) LIMITED is an active UK private limited company, incorporated on 25 July 1995 at Companies House (number 03083629; OpenRegistry canonical ID GB-03083629-mc-leisure-holding-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,524 active UK entities in that code and one of 16,736 active companies registered in Stoke-On-Trent (postcode ST1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-07-25
Registered Address
C/O M CLUB SPA & FITNESS LIMITED FESTIVAL WAY, FESTIVAL PARK, STOKE-ON-TRENT, ST1 5PU, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Persons with significant control

MC LEISURE HOLDING (UK) LIMITED has 1 person with significant control on file:

  • M Investment Group Limited (England And Wales reg. 02442740). Notified 2025-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mrs Ann Chaudry born 1961 resident in England, British national. Notified 2016-07-25. Ceased 2021-11-01.
    • Owns 25–50% of shares
  • (unnamed). Notified 2021-11-01. Ceased 2025-07-31.

Previous names

MC LEISURE HOLDING (UK) LIMITED has previously traded as:

  • M.I.C. FINANCIAL PLANNING LIMITED (until 2025-01-03)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Stoke-On-Trent: