Midland Leisure International Limited. Head office in Ledbury. Check Director.

Midland Leisure International Limited, Ledbury

Midland Leisure International Limited is a private limited company. Situated at 8 The Homend, Ledbury HR8 1BT, the aforementioned 28 years old business was incorporated on 1995-10-18 and is officially classified as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (SIC code: 47789).
1 director can be found in this enterprise: Mark H. (appointed on 18 October 1995). Moving on to the secretaries (1 in total), we can name: Judith H. (appointed on 02 February 2015).

About
Name: Midland Leisure International Limited
Number: 03115273
Incorporation date: 1995-10-18
End of financial year: 30 January


Address:	8 The Homend Ledbury HR8 1BT
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company staff

People with significant control

Hatto Holdings Limited

16 July 2019

Address	Cwmpiben Barn Rhulen, Builth Wells, Worcestershire, LD2 3UY, Wales
Legal authority	English
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	11679857
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark H.

6 April 2016 - 16 July 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark H.

28 September 2016 - 18 October 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-30	2020-01-30	2021-01-30	2022-01-30	2023-01-30
Current Assets	515,055	487,585	235,650	323,123	316,919	244,466	237,799	225,258	176,831	159,672	117,122	137,001	149,384
Fixed Assets	138,161	221,188	246,847	277,043	252,006	215,677	203,199	191,850	181,686	167,509	198,343	146,035	133,415
Total Assets Less Current Liabilities	186,506	223,182	214,341	214,183	220,443	196,565	164,918	159,445	114,300	106,553	150,801	100,958	106,500
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	185,369	193,302	190,397	171,382	177,820	151,470	-	-	-	-	-	-	-
Tangible Fixed Assets	138,041	181,068	166,727	196,923	171,886	135,557	-	-	-	-	-	-	-
Intangible Fixed Assets	0	0	-	-	-	-	-	-	-	-	-	-	-

The date for Midland Leisure International Limited confirmation statement filing is 2024-10-29. The latest one was submitted on 2023-10-15. The date for a subsequent statutory accounts filing is 30 October 2024. Latest accounts filing was sent for the time up until 30 January 2023.

3 persons of significant control are reported in the Companies House, namely: Hatto Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Rhulen, LD2 3UY Builth Wells, Worcestershire. Mark H. that owns over 3/4 of shares, 3/4 to full of voting rights. Mark H. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2023/01/30 filed on: 30th, October 2023 \| accounts	Free Download (13 pages)

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AA	Total exemption full accounts record for the accounting period up to 2023/01/30 filed on: 30th, October 2023 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/30 filed on: 4th, January 2023 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/30 filed on: 29th, October 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/30 filed on: 29th, October 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/30 filed on: 29th, January 2020 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 2019/01/30 filed on: 31st, October 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 13th, September 2018 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 31st, October 2017 \| accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 19th, October 2016 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 28th, October 2015 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/10/18 with full list of members filed on: 19th, October 2015 \| annual return	Free Download (5 pages)
SH01	50100.00 GBP is the capital in company's statement on 2015/10/19 capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 31st, October 2014 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2014/10/18 with full list of members filed on: 21st, October 2014 \| annual return	Free Download (5 pages)
SH01	50100.00 GBP is the capital in company's statement on 2014/10/21 capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 30th, October 2013 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/10/18 with full list of members filed on: 18th, October 2013 \| annual return	Free Download (5 pages)
SH01	50100.00 GBP is the capital in company's statement on 2013/10/18 capital
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 30th, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/10/18 with full list of members filed on: 19th, October 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 2nd, November 2011 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/10/18 with full list of members filed on: 24th, October 2011 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2010/10/18 with full list of members filed on: 2nd, November 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 1st, November 2010 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 7th, December 2009 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2009/10/18 with full list of members filed on: 5th, November 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to 2009/01/27 with shareholders record filed on: 27th, January 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 3rd, November 2008 \| accounts	Free Download (7 pages)
363s	Annual return up to 2007/12/17 with shareholders record filed on: 17th, December 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 2007/12/17 with shareholders record filed on: 17th, December 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 1st, December 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 1st, December 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 4th, December 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 4th, December 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to 2006/11/17 with shareholders record filed on: 17th, November 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 2006/11/17 with shareholders record filed on: 17th, November 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 8th, November 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 8th, November 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 2005/11/03 with shareholders record filed on: 3rd, November 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 2005/11/03 with shareholders record filed on: 3rd, November 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/10/20 with shareholders record filed on: 20th, October 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/10/20 with shareholders record filed on: 20th, October 2004 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2004/01/31 filed on: 13th, September 2004 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/01/31 filed on: 13th, September 2004 \| accounts	Free Download (12 pages)
363s	Annual return up to 2003/12/05 with shareholders record filed on: 5th, December 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 2003/12/05 with shareholders record filed on: 5th, December 2003 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/01/31 filed on: 24th, June 2003 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/01/31 filed on: 24th, June 2003 \| accounts	Free Download (11 pages)
363s	Annual return up to 2002/10/14 with shareholders record filed on: 14th, October 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 2002/10/14 with shareholders record filed on: 14th, October 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/01/31 filed on: 16th, September 2002 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/01/31 filed on: 16th, September 2002 \| accounts	Free Download (11 pages)
363a	Annual return up to 2002/03/04 with shareholders record filed on: 4th, March 2002 \| annual return	Free Download (6 pages)
363a	Annual return up to 2002/03/04 with shareholders record filed on: 4th, March 2002 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/01 to 31/01/02 filed on: 21st, February 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/01/02 filed on: 21st, February 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/10/31 filed on: 29th, August 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/10/31 filed on: 29th, August 2001 \| accounts	Free Download (1 page)
363a	Annual return up to 2000/12/27 with shareholders record filed on: 27th, December 2000 \| annual return	Free Download (6 pages)
363a	Annual return up to 2000/12/27 with shareholders record filed on: 27th, December 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 2000/11/28 with shareholders record filed on: 28th, November 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 2000/11/28 with shareholders record filed on: 28th, November 2000 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/10/31 filed on: 31st, August 2000 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/10/31 filed on: 31st, August 2000 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/10/31 filed on: 5th, June 1999 \| accounts	Free Download
AA	Dormant company accounts reported for the period up to 1998/10/31 filed on: 5th, June 1999 \| accounts
363a	Annual return up to 1999/01/21 with shareholders record filed on: 21st, January 1999 \| annual return	Free Download (4 pages)
363a	Annual return up to 1999/01/21 with shareholders record filed on: 21st, January 1999 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/10/31 filed on: 3rd, September 1998 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/10/31 filed on: 3rd, September 1998 \| accounts	Free Download (1 page)
363s	Annual return up to 1998/01/21 with shareholders record filed on: 21st, January 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to 1998/01/21 with shareholders record filed on: 21st, January 1998 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/10/31 filed on: 30th, July 1997 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1996/10/31 filed on: 30th, July 1997 \| accounts	Free Download (3 pages)
363s	Annual return up to 1997/01/28 with shareholders record filed on: 28th, January 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to 1997/01/28 with shareholders record filed on: 28th, January 1997 \| annual return	Free Download (6 pages)

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