Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
MC Leisure Holding (UK) Limited
- Incorporated
- 25 July 1995 (31 years)
- Previously known as
- M.I.C. Financial Planning Limited (until 3 January 2025)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- C/o M Club Spa & Fitness Limited Festival WayFestival ParkStoke-On-TrentST1 5PU
Officers 3 active
Officer details are public data from the Companies House register.
British
Born October 1989 (37)
Director · Appointed 29 June 1999
Pakistani
Born September 1960 (66)
Secretary · Appointed 29 June 1999
British
Officer history (5 former)
4 March 2025
29 June 1999
29 June 1999
29 June 1999
29 June 1999
31 July 1996
31 July 1996
31 July 1996
31 July 1996
25 July 1995
25 July 1995
25 July 1995
25 July 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02442740
Former controllers (1)
1 November 2021
Ceased Ann Chaudry — Owns 25–50% of shares
Group structure 15 shown
Ownership group derived from the Companies House PSC register
M Investment Group Limited Holds 50–75% of voting rights
MC Leisure Holding (UK) Limited This company Owns 75–100% of shares
M Club Spa and Fitness Limited Holds 75–100% of voting rights
M Club Swim Limited Owns 75–100% of shares
MC Fitness Clubs Limited Owns 75–100% of shares
Nurture Childcare Ltd Owns 50–75% of shares
Muchmore Investments Limited Owns 75–100% of shares
Pulse Global Limited Holds 50–75% of voting rights
Pulse Design & Build Ltd Owns 75–100% of shares
Pulse Equipment Group Limited Owns 75–100% of shares
Pulse Fitness Holdings Limited Owns 75–100% of shares
Pulse Soccer Limited Owns 75–100% of shares
St Johns Bespoke Events Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,152
- Cash
- £32,668
- Employees
- 1
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £39 | £52 | £70 | £109 | £169 |
| Current Assets | £171,419 | £147,946 | £138,395 | £296,939 | £323,706 |
| Debtors | £138,751 | £130,967 | £128,315 | £131,219 | |
| Cash | £32,668 | £9,195 | £7,428 | £168,624 | £192,487 |
| Creditors (< 1 year) | £164,306 | £144,874 | £94,036 | £125,635 | |
| Net Current Assets | £7,113 | £3,072 | £44,359 | £171,304 | £117,285 |
| Net Assets | £7,152 | £117,454 | |||
| Shareholder Funds | £7,152 | £3,124 | £44,429 | £171,413 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 17 March 2026 | Registered office address changed | |||
| 31 October 2025 | Confirmation statement with updates | 20 October 2025 | ||
| 24 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 4 August 2025 | Notification of a person with significant control |
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