# Midland Leisure International Limited

## Details

- **Company number:** [03115273](https://find-and-update.company-information.service.gov.uk/company/03115273)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 18 Oct 1995
- **Dissolved:** 24 Jul 2026
- **Registered office:** 11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH SPA, WR9 9AJ
- **Nature of business:** [47789](/sic/47789) Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |






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