Mm Leisure Services Limited BRADFORD


Mm Leisure Services Limited is a private limited company registered at First Floor Offices, Central Division, Clayton Lane, Bradford BD5 0RA. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-03-06, this 5-year-old.
The company is classified as "public houses and bars" (Standard Industrial Classification code: 56302). According to official information there was a change of name on 2019-04-15 and their previous name was Bull Haworth Ltd.
The last confirmation statement was filed on 2021-06-15 and the date for the subsequent filing is 2022-06-29. Additionally, the accounts were filed on 31 March 2021 and the next filing should be sent on 31 December 2022.

Mm Leisure Services Limited Address / Contact

Office Address First Floor Offices, Central Division
Office Address2 Clayton Lane
Town Bradford
Post code BD5 0RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11863571
Date of Incorporation Wed, 6th Mar 2019
Industry Public houses and bars
End of financial Year 31st March
Company age 5 years old
Account next due date Sat, 31st Dec 2022 (486 days after)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Wed, 29th Jun 2022 (2022-06-29)
Last confirmation statement dated Tue, 15th Jun 2021

Company staff

Mark S.

Position: Director

Appointed: 01 December 2021

Resigned: 05 January 2023

Gregory W.

Position: Director

Appointed: 06 January 2021

Resigned: 01 May 2022

Greg W.

Position: Secretary

Appointed: 01 May 2020

Resigned: 29 January 2021

Gerard T.

Position: Director

Appointed: 18 November 2019

Resigned: 01 December 2021

Mark S.

Position: Secretary

Appointed: 01 April 2019

Resigned: 30 April 2020

Michael D.

Position: Director

Appointed: 01 April 2019

Resigned: 18 November 2019

Gregory W.

Position: Director

Appointed: 06 March 2019

Resigned: 19 November 2019

People with significant control

The register of persons with significant control who own or control the company is made up of 6 names. As BizStats discovered, there is Mark S. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Gregory W. This PSC owns 75,01-100% shares. Moving on, there is Gerard T., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 50,01-75% shares.

Mark S.

Notified on 1 August 2022
Ceased on 2 January 2023
Nature of control: 75,01-100% shares

Gregory W.

Notified on 1 March 2021
Ceased on 1 August 2021
Nature of control: 75,01-100% shares

Gerard T.

Notified on 9 December 2020
Ceased on 5 January 2021
Nature of control: 50,01-75% shares

Gregory W.

Notified on 1 December 2020
Ceased on 9 December 2020
Nature of control: 75,01-100% shares

Gerard T.

Notified on 20 November 2019
Ceased on 1 December 2020
Nature of control: 75,01-100% shares

Gregory W.

Notified on 6 March 2019
Ceased on 19 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bull Haworth April 15, 2019
Barge And Barrel April 5, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-31
Balance Sheet
Current Assets2 0002 500
Net Assets Liabilities6 1004 450
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 000650
Average Number Employees During Period42
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Creditors500750
Fixed Assets5 0003 000
Net Current Assets Liabilities2 5002 750
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal500250
Total Assets Less Current Liabilities7 6005 850

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
2023/01/05 - the day director's appointment was terminated
filed on: 8th, May 2023
Free Download (1 page)

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