1079 Fitness Limited
- Company number
- 09497950
- Status
- Active
- Type
- Ltd
- Incorporated
- 19 Mar 2015
- Nature of business
- Fitness facilities
Registered office
Previous names
- Fitness Connection 1079 Limited (until 28 May 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKIM, Mark Anthony | Director | 3 Jul 2024 | 3 Jul 2026 |
| WILDS, John Thomas James | Director | 3 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Mckim | Ownership Of Shares 25 To 50 Percent | 1 Aug 2016 | 3 Aug 2020 |
| Mr Edward Sykes | Ownership Of Shares 25 To 50 Percent | 1 Aug 2016 | 3 Jul 2024 |
| Wm Trading Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £18,226 | - | 10 |
| 31 Mar 2024 | £36,123 | - | 8 |
| 31 Mar 2023 | £22,118 | £15,237 | 8 |
| 31 Mar 2022 | £8 | £53,516 | 8 |
| 31 Mar 2021 | £740 | £47,376 | 5 |
| 31 Mar 2020 | £10,811 | £10,494 | 5 |
| 31 Mar 2019 | £2,829 | £5,857 | - |
| 31 Mar 2018 | £8,475 | £10,619 | - |
| 31 Mar 2017 | - | £346 | - |
| 31 Mar 2016 | - | - | - |
Connections
Owned by
1079 Fitness Limited → WM Trading Group Ltd