# MLA Leisure 1 Ltd

## Details

- **Company number:** [08415992](https://find-and-update.company-information.service.gov.uk/company/08415992)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Feb 2013
- **Registered office:** ELSLEY COURT 20-22 GREAT TITCHFIELD ST, FITZROVIA, LONDON, W1W 8BE
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [MIR Leisure Ltd](/group/41582) (10 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marc Boyan | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 15 Apr 2026 |
| Mla Leisure Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Apr 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £100 | 0 |
| 31 Mar 2024 | - | £100 | 0 |
| 31 Mar 2023 | - | £100 | 0 |
| 31 Mar 2022 | - | £100 | 0 |
| 31 Mar 2021 | - | £100 | 0 |
| 31 Mar 2020 | - | £100 | 0 |
| 31 Mar 2019 | - | £100 | - |
| 31 Mar 2018 | - | £100 | - |
| 31 Mar 2017 | - | £100 | - |
| 31 Mar 2016 | - | £100 | - |
| 31 Mar 2015 | £100 | £100 | - |
| 31 Mar 2014 | £100 | £100 | - |



## Owned by

MLA Leisure 1 Ltd → [MLA Leisure Ltd](/company/08279840) → [MIR Leisure Ltd](/company/08270198)





## Companies at the same address

- [MIR Leisure Ltd](/company/08270198) (08270198)
- [Miroma Leisure Limited](/company/06706679) (06706679)
- [Miroma Leisure Operations Ltd](/company/08280025) (08280025)
- [MLA Leisure 2 Ltd](/company/08415995) (08415995)
- [MLA Leisure 3 Ltd](/company/14205993) (14205993)
- [MLA Leisure 4 Ltd](/company/14211584) (14211584)
- [MLA Leisure 5 Ltd](/company/14211400) (14211400)
- [MLA Leisure Ltd](/company/08279840) (08279840)
- [Nordic Ventures Ltd](/company/08314243) (08314243)
- [Sugarloaf Restaurants Limited](/company/02812315) (02812315)