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Companies House/Morecambe/Company profile

THE MIDDLETON LEISURE GROUP LIMITED

Active
12942245·incorporated 2020-10-12

THE MIDDLETON LEISURE GROUP LIMITED is an active UK private limited company, incorporated on 12 October 2020 at Companies House (number 12942245; OpenRegistry canonical ID GB-12942245-the-middleton-leisure-group-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 2,030 active companies registered in Morecambe, Lancashire (postcode LA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-12
Registered Address
MIDDLETON HOLIDAY PARK CARR LANE, MIDDLETON, MORECAMBE, LANCASHIRE, LA3 3LH, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-11. Next confirmation statement due 2026-10-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THE MIDDLETON LEISURE GROUP LIMITED has 3 persons with significant control on file:

  • Mr Hadrian Paul White born 1954 resident in England, British national. Notified 2020-10-13.
    • Has significant influence or control
  • Mr David Andrew Dempsey born 1960 resident in England, British national. Notified 2020-10-13.
    • Has significant influence or control
  • Mr Michael James White born 1986 resident in England, British national. Notified 2021-02-19.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2020-10-12. Ceased 2020-10-13.

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