Mitchell & Willson Leisure Limited is a private limited company registered at Unit 4 Basepoint, Andersons Road, Southampton SO14 5FE. Incorporated on 2018-01-30, this 6-year-old company is run by 1 director.
Director Eddie W., appointed on 20 October 2023.
The company is classified as "public houses and bars" (Standard Industrial Classification code: 56302).
The last confirmation statement was filed on 2023-10-20 and the deadline for the next filing is 2024-11-03. Likewise, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Unit 4 Basepoint |
| Office Address2 | Andersons Road |
| Town | Southampton |
| Post code | SO14 5FE |
| Country of origin | United Kingdom |
| Registration Number | 11177597 |
| Date of Incorporation | Tue, 30th Jan 2018 |
| Industry | Public houses and bars |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (186 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 3rd Nov 2024 (2024-11-03) |
| Last confirmation statement dated | Fri, 20th Oct 2023 |
Position: Director
Appointed: 20 October 2023
The register of persons with significant control who own or control the company includes 4 names. As BizStats discovered, there is Eddie W. This PSC and has 75,01-100% shares. The second one in the PSC register is Anthony M. This PSC has significiant influence or control over the company,. Then there is Hugo K., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Eddie W.
| Notified on | 20 October 2023 |
| Nature of control: |
75,01-100% shares |
Anthony M.
| Notified on | 22 November 2019 |
| Ceased on | 20 October 2023 |
| Nature of control: |
significiant influence or control |
Hugo K.
| Notified on | 22 November 2019 |
| Ceased on | 19 March 2021 |
| Nature of control: |
significiant influence or control |
Anthony M.
| Notified on | 30 January 2018 |
| Ceased on | 31 January 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Debtors | 100 | 100 | 50 100 | 49 415 | 47 410 |
| Net Assets Liabilities | 100 | 100 | 100 | -879 | -2 079 |
| Other Debtors | 100 | 100 | 100 | 49 415 | 47 410 |
| Other | |||||
| Version Production Software | 2 020 | 2 021 | 2 024 | ||
| Amounts Owed By Group Undertakings Participating Interests | 50 000 | 49 315 | |||
| Bank Borrowings | 50 000 | 50 294 | 49 489 | ||
| Creditors | 50 000 | 50 294 | 49 489 | ||
| Net Current Assets Liabilities | 100 | 100 | 50 100 | 49 415 | 47 410 |
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | 100 | 100 |
| Nominal Value Shares Issued In Period | 100 | ||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Number Shares Issued In Period- Gross | 1 000 | ||||
| Par Value Share | 0 | 0 | 0 | 0 | 0 |
| Total Assets Less Current Liabilities | 100 | 50 100 | 49 415 | 47 410 | |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On October 20, 2023 new director was appointed. filed on: 20th, October 2023 |
officers | Free Download (2 pages) |
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