Mediterranean Leisure Group Limited

Active01706645 Private limited company
Incorporated
15 March 1983 (43 years)
Industry
Hotels and similar accommodation (55100)
Owned by
David John Stewart
Accounts type
Total exemption full
Address
9 High Street
Woburn Sands
Milton Keynes
MK17 8RF

Filing status

Accounts due
1 September 2027
Last accounts
1 December 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
12 October 2015
Appointed Stewart, Lynda Maureen as Director
12 October 2015
Resigned Stewart, David John as Director
16 May 2011
Resigned Stewart, Lynda Maureen as Secretary
16 May 2011
Resigned Stewart, Lynda Maureen as Director
9 September 1996
Resigned Tabsec Limited as Corporate Secretary
26 October 1992
Appointed Tabsec Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 16 June 2017
Owns 75–100% of shares
British
Born August 1950 (76)

Financials

Balance sheet as at 1 December 2025 · total exemption full accounts

Employees
1

Trend

Shareholder Funds
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£1,732,426) (£1,732,426) (£1,732,629) (£1,732,629) (£1,732,629) (£1,732,629) (£1,732,629)
Balance sheet detail
2025202420232022202120202019
Shareholder Funds(£1,732,629)(£1,732,629)(£1,732,629)(£1,732,629)(£1,732,629)(£1,732,426)(£1,732,426)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates15 June 2026
9 January 2026Total exemption full accounts1 December 2025
18 July 2025Total exemption full accounts1 December 2024
5 July 2025Confirmation statement with no updates15 June 2025
30 August 2024Accounts for a dormant company1 December 2023
Show all recent filings

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