Rank Leisure Machine Services Limited

Active00657720 Private limited company
Incorporated
28 April 1960 (66 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Tor
Saint-Cloud Way
Maidenhead
SL6 8BN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2022
Also at Mecca Bingo Limited, Grosvenor Casinos (GC) Limited, Grosvenor Casinos Limited · more companies
British
Born March 1983 (43)
Officer history (30 former)
23 February 2026
Resigned Mclelland, Brian as Secretary
1 May 2024
Appointed Mclelland, Brian as Secretary
31 August 2022
Resigned Hay, Simon John as Director
31 August 2022
Appointed Harris, Richard David as Director
31 December 2021
Resigned Floydd, William James Spencer as Director
5 March 2021
Appointed Hay, Simon John as Director
29 March 2019
Resigned Pizey, James Christopher as Director
17 December 2018
Resigned O'Reilly, John Patrick as Director
17 December 2018
Appointed Floydd, William James Spencer as Director
18 August 2018
Appointed Pizey, James Christopher as Director
17 August 2018
Resigned Jennings, Clive Adrian Roynon as Director
7 May 2018
Resigned Birch, Henry Benedict as Director
7 May 2018
Appointed O'Reilly, John Patrick as Director
1 May 2018
Resigned Bingham, Frances as Secretary
6 May 2014
Appointed Birch, Henry Benedict as Director
6 May 2014
Resigned Burke, Michael Ian as Director
31 August 2011
Appointed Jennings, Clive Adrian Roynon as Director
31 August 2011
Resigned Gallagher, Patrick James as Director
2 June 2008
Appointed Gallagher, Patrick James as Director
2 June 2008
Resigned Gill, Peter Richard as Director
9 May 2008
Resigned Coles, Pamela Mary as Director
9 May 2008
Appointed Bingham, Frances as Secretary
9 May 2008
Resigned Coles, Pamela Mary as Secretary
9 May 2008
Appointed Burke, Michael Ian as Director
1 November 2006
Appointed Gill, Peter Richard as Director
31 October 2006
Resigned Walcott, David as Director
24 October 2006
Appointed Coles, Pamela Mary as Secretary
24 October 2006
Resigned Duffill, Clare Marianne as Secretary
11 May 2006
Resigned Boden, David as Director
1 November 2005
Appointed Coles, Pamela Mary as Director
31 October 2005
Resigned Cormick, Charles Bruce Arthur as Director
6 October 2003
Appointed Cormick, Charles Bruce Arthur as Director
18 December 2000
Appointed Duffill, Clare Marianne as Secretary
18 December 2000
Resigned Watkins, Simon Andrew as Secretary
31 October 2000
Appointed Walcott, David as Director
31 October 2000
Resigned Phillips, Timothy John as Director
30 April 2000
Resigned Plomgren, Erland Hugo Anthony as Director
15 October 1999
Resigned Pickersgill, John Barry as Director
15 October 1999
Appointed Boden, David as Director
26 February 1998
Appointed Phillips, Timothy John as Director
26 February 1998
Resigned Whittaker, James as Director
26 February 1998
Resigned Vaughan, David Frank as Director
4 February 1998
Appointed Pickersgill, John Barry as Director
2 February 1998
Resigned Garrett, John Francis as Director
7 January 1998
Resigned Thomas, Francis George Northcott as Secretary
7 January 1998
Appointed Watkins, Simon Andrew as Secretary
1 May 1996
Resigned Pickersgill, John Barry as Director
1 May 1996
Appointed Plomgren, Erland Hugo Anthony as Director
1 May 1996
Appointed Vaughan, David Frank as Director
12 October 1994
Resigned Frost, Alan Henry Alfred as Director
21 January 1994
Appointed Frost, Alan Henry Alfred as Director
28 May 1993
Appointed Thomas, Francis George Northcott as Secretary
28 May 1993
Resigned Dockrell, Carol Ann as Secretary
5 October 1992
Resigned Firth, Rodney Alexander as Director
10 August 1992
Appointed Pickersgill, John Barry as Director
3 July 1992
Resigned Kelly, John Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02681940
Former controllers (1)
28 June 2017
Ceased Rank Group Gaming Division Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 April 2026Accounts for a dormant company30 June 2025
25 February 2026Termination of appointment of a secretary
9 February 2026Confirmation statement with no updates31 January 2026
21 March 2025Accounts for a dormant company30 June 2024
7 February 2025Confirmation statement with no updates31 January 2025
Show all recent filings

Some other companies at this address

285 South West Limited
Buscot Green Limited
Buscot Property Limited
Cookmansulting 2 Limited
Enterprise Nation Ltd
FC Pilates Ltd

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