Melton Leisure Services Limited

Active02769600 Private limited company
Incorporated
1 December 1992 (33 years)
Industry
Licensed clubs (56301)
Other education n.e.c. (85590)
Operation of arts facilities (90040)
Accounts type
Small
Region
East Midlands
Address
Loughborough College
Radmoor Road
Loughborough
LE11 3BT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born September 1958 (68)
Jones, Ian
Secretary · Appointed 1 August 2025
Director · Appointed 1 August 2025
British
Born October 1959 (67)
Director · Appointed 1 August 2025
British
Born June 1969 (57)
Officer history (37 former)
1 January 2026
Appointed Smith, Stephen David as Director
12 November 2025
Resigned Dickenson-Darcy, Jayne Louise as Director
1 August 2025
Appointed Dickenson-Darcy, Jayne Louise as Director
1 August 2025
Appointed Jones, Ian as Secretary
1 August 2025
Resigned Whitemore, Dawn as Director
1 August 2025
Appointed Jones, Ian as Director
1 August 2025
Appointed Khurmi, Hari Nandan as Director
1 August 2025
Resigned Marron, Ian Gerard as Director
1 August 2025
Resigned Downes, Jonathan Michael Louis as Director
1 August 2025
Resigned Vinter, Simon Roy as Director
9 December 2024
Appointed Vinter, Simon Roy as Director
9 December 2024
Appointed Marron, Ian Gerard as Director
19 July 2024
Resigned Wilson, Jane Elizabeth as Director
31 January 2024
Resigned Brown, Chris as Director
21 June 2023
Appointed Downes, Jonathan Michael Louis as Director
24 August 2022
Resigned Brown, Miles as Director
4 July 2022
Resigned Scotford, Elise Bridgette as Secretary
24 March 2021
Appointed Brown, Chris as Director
24 March 2021
Appointed Wilson, Jane Elizabeth as Director
24 March 2021
Appointed Brown, Miles as Director
20 November 2020
Appointed Scotford, Elise Bridgette as Secretary
20 November 2020
Resigned Dickie, Stella Christine as Secretary
31 January 2020
Resigned Jones, Trevor as Director
15 July 2019
Appointed Dickie, Stella Christine as Secretary
15 July 2019
Resigned Muscott, Lesley Karen as Secretary
30 April 2019
Resigned Marks, Ron as Director
31 December 2018
Resigned Jamieson, Bruce as Director
25 September 2018
Appointed Whitemore, Dawn as Director
25 October 2017
Resigned Ball, Christopher as Director
31 December 2016
Resigned Irving, David Malcolm as Director
8 July 2015
Appointed Jones, Trevor as Director
1 April 2012
Appointed Irving, David Malcolm as Director
23 November 2011
Appointed Muscott, Lesley Karen as Secretary
23 November 2011
Resigned Ball, Christopher Melvyn as Secretary
15 December 2010
Appointed Jamieson, Bruce as Director
30 June 2010
Appointed Ball, Christopher Melvyn as Secretary
28 June 2010
Resigned Coates, David Mark as Secretary
12 December 2008
Appointed Coates, David Mark as Secretary
28 November 2008
Resigned Hodges, Stephen Robert as Director
28 November 2008
Resigned Hodges, Stephen Robert as Secretary
10 October 2008
Appointed Ball, Christopher as Director
23 July 2008
Resigned Irving, David Malcolm as Director
16 July 2008
Appointed Marks, Ron as Director
8 May 2008
Resigned Robinson, Christopher James as Director
30 November 2007
Resigned White, Anne Elizabeth as Director
1 January 2007
Appointed Irving, David Malcolm as Director
31 August 2006
Resigned Mumby, Christopher John as Director
16 March 2005
Appointed Robinson, Christopher James as Director
16 March 2005
Appointed Mumby, Christopher John as Director
30 March 2004
Resigned Ruddle, Ivor as Director
6 January 2003
Appointed White, Anne Elizabeth as Director
6 January 2003
Resigned Gray, Tony John as Director
16 August 2002
Resigned Walker, Jacqueline Ann as Director
18 September 2001
Appointed Hodges, Stephen Robert as Secretary
18 September 2001
Appointed Hodges, Stephen Robert as Director
18 September 2001
Appointed Walker, Jacqueline Ann as Director
31 August 2001
Resigned Dunn, Jeremy Charles as Secretary
31 August 2001
Resigned Dunn, Jeremy Charles as Director
1 September 2000
Appointed Dunn, Jeremy Charles as Secretary
1 September 2000
Appointed Dunn, Jeremy Charles as Director
31 August 2000
Resigned Machin, John Patrick as Director
1 August 2000
Appointed Ruddle, Ivor as Director
1 August 2000
Appointed Gray, Tony John as Director
31 July 2000
Resigned Flude, Raymond Alfred, Dr as Director
31 July 2000
Resigned Eveling, Christopher Michael as Secretary
31 July 2000
Resigned Masters, Kenneth Arthur William as Director
22 March 2000
Appointed Machin, John Patrick as Director
22 March 2000
Appointed Flude, Raymond Alfred, Dr as Director
30 June 1998
Resigned Grant, Kim Marie as Director
30 June 1998
Appointed Eveling, Christopher Michael as Secretary
30 June 1998
Resigned Grant, Kim Marie as Secretary
16 December 1992
Appointed Grant, Kim Marie as Director
16 December 1992
Appointed Masters, Kenneth Arthur William as Director
16 December 1992
Appointed Grant, Kim Marie as Secretary
1 December 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
1 December 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
1 December 1992
Appointed London Law Services Limited as Corporate Nominee Director
1 December 1992
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
1 August 2021
Ceased The SMB Group — Owns 75–100% of shares

Filings 148

DateDescriptionMade Up ToPagesPDF
23 January 2026Appointment of a director
4 January 2026Accounts for a small company31 July 2025
12 December 2025Confirmation statement with updates1 December 2025
14 November 2025Termination of appointment of a director
13 August 2025Registered office address changed
Show all 148 filings

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