ML

MACK LEISURE LIMITED

Active

Company number 12036615

Ashford, England · Incorporated 6 June 2019

Henwood House, Henwood, Ashford, Kent, TN24 8DH, England

Last updated on 25 March 2026

Unlicenced restaurants and cafes · SIC 56102

Other amusement and recreation activities n.e.c. · SIC 93290

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
25 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
16 December 2025
Next due
30 December 2026
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
A And N Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
24 November 2022

Funding

1 funding round
1 March 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
25 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2026 View
Change Person Director Company With Change Date
Officers
19 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
14 April 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
25 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2024 View
Appoint Person Director Company With Name Date
Officers
25 July 2024 View
Termination Director Company With Name Termination Date
Officers
25 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
26 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2023 View
Change Person Director Company With Change Date
Officers
6 December 2023 View
Change Person Director Company With Change Date
Officers
6 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
22 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
2 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2022 View
Change Person Director Company With Change Date
Officers
14 July 2022 View
Change Person Director Company With Change Date
Officers
14 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
3 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 May 2021 View
Change Person Director Company With Change Date
Officers
25 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2021 View
Capital Allotment Shares
Capital
1 March 2021 View
Appoint Person Director Company With Name Date
Officers
1 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2020 View
Incorporation Company
Incorporation
6 June 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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