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MCKINNON-JARDINE LEISURE LIMITED

Active
09637325·incorporated 2015-06-12

MCKINNON-JARDINE LEISURE LIMITED is an active UK private limited company, incorporated on 12 June 2015 at Companies House (number 09637325; OpenRegistry canonical ID GB-09637325-mckinnon-jardine-leisure-limited). Sophymarine's OpenRegistry classifies it under SIC 55900 (Other accommodation), one of 12,182 active UK entities in that code and one of 1,570 active companies registered in Penzance, Cornwall (postcode TR20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-12
Registered Address
THE ESTATE OFFICES KENEGIE MANOR HOLIDAY PARK, GULVAL, PENZANCE, CORNWALL, TR20 8YN, UNITED KINGDOM
SIC
55900 — Other accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-25. Next confirmation statement due 2027-05-09.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MCKINNON-JARDINE LEISURE LIMITED has 1 person with significant control on file:

  • Mr Edward James Newbold born 1975 resident in United Kingdom, British national. Notified 2024-01-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • The Estate Of Carolyn Newbold born 1943 resident in United Kingdom, British national. Notified 2022-11-19. Ceased 2024-01-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Carolyn Newbold born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-11-19.
    • Owns 50–75% of shares

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