MC Leisure Holding (UK) Limited
- Company number
- 03083629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 1995
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- M Club Foundation Ltd (19 companies)
Registered office
Previous names
- M.I.C. Financial Planning Limited (until 3 Jan 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAUDRY, Shaheen Ann | Director | 4 Mar 2025 | |
| CHAUDRY, Mohammed Ishaq | Director | 29 Jun 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| M Investment Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2025 | |
| Mrs Ann Chaudry | Ownership Of Shares 25 To 50 Percent | 25 Jul 2016 | 1 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £14,734,212 | £47,052 | 2 |
| 31 Dec 2024 | £7,152 | £32,668 | 1 |
| 31 Dec 2023 | - | £9,195 | 1 |
| 31 Dec 2022 | - | £7,428 | 1 |
| 31 Dec 2021 | - | £168,624 | 1 |
| 31 Jul 2020 | £117,454 | £192,487 | 1 |
| 31 Jul 2019 | £88,936 | £135,826 | - |
| 31 Jul 2018 | £77,871 | £91,355 | - |
| 31 Jul 2017 | £13,860 | £44,195 | - |
| 31 Jul 2016 | - | - | - |
| 31 Jul 2015 | - | - | - |
| 31 Jul 2014 | - | - | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
| 31 Jul 1999 | - | - | - |
| 31 Jul 1998 | - | - | - |
| 31 Jul 1997 | - | - | - |
| 31 Jul 1996 | - | - | - |
Connections
Owned by
MC Leisure Holding (UK) Limited → M Investment Group Limited → M Investment Group Trustees Limited
Controls
- M Club Spa And Fitness Limited (06496502)
- M Club Swim Limited (14502407)
- MC Fitness Clubs Limited (16260164)
- Nurture Childcare Ltd (12865113)
Directors’ other companies
- CHAUDRY, Mohammed Ishaq - Director at Muchmore Investments Limited
- CHAUDRY, Shaheen Ann - Director at M Club Foundation Ltd
- CHAUDRY, Shaheen Ann - Director at M Club Swim Limited
Companies at the same address
- M Club Swim Limited (14502407)
- M Investment Group Limited (02442740)
- MC Fitness Clubs Limited (16260164)