OpenCompanies

Midland Leisure International Limited

Company number
03115273
Status
Dissolved
Type
Private Limited Company
Incorporated
18 Oct 1995
Dissolved
24 Jul 2026
Nature of business
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Registered office

11 Roman Way Business Centre
Berry Hill
Droitwich Spa
WR9 9AJ

Officers

NameRoleAppointedResigned
L & A REGISTRARS LIMITED Corporate-Nominee-Director 16 Oct 1995 18 Oct 1995
L & A SECRETARIAL LIMITED Corporate-Nominee-Secretary 16 Oct 1995 18 Oct 1995
PETTITT, Frank William Secretary 18 Oct 1995 2 Feb 2015
HATTO, Judith Rose Secretary 2 Feb 2015
HATTO, Mark Andrew Director 18 Oct 1995

Control

NameNature of controlNotifiedCeased
Mr Mark Andrew Hatto Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Sep 2016 18 Oct 2017
Mr Mark Andrew Hatto Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 16 Jul 2019
Hatto Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Jul 2019

Accounts

Year ended Net assets Cash Employees
30 Jan 2024 £50,153 £16,102 9
30 Jan 2023 £62,826 £18,305 9
30 Jan 2022 £66,150 £5,552 11
30 Jan 2021 £77,997 £36,208 12
30 Jan 2020 £77,841 £31,732 19
30 Jan 2019 £77,353 £25,668 -
31 Jan 2018 £116,326 £30,431 -
31 Jan 2017 - £34,978 -
31 Jan 2016 £151,470 £37,661 -
31 Jan 2015 £177,820 £51,288 -
31 Jan 2014 £171,382 £51,938 -
31 Jan 2013 £190,397 £15,163 -
31 Jan 2012 £193,302 £150,678 -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -
31 Jan 2002 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -
31 Oct 1998 - - -
31 Oct 1997 - - -
31 Oct 1996 - - -

Connections

Companies at the same address

Data