Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
M & I Leisure Limited
- Incorporated
- 18 September 1998 (28 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Eva Rose O'ConnorMary O'ConnorIvor O'Connor
- Owned by
- Ivor O'ConnorMary O'Connor
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 40 Chamberlayne RoadLondonNW10 3JE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
O'Connor, Eva Rose
Director · Appointed 15 September 2018
Irish
Born October 2000 (26)
O'Connor, Mary
Director · Appointed 25 September 1998
Irish
Born October 1963 (63)
O'Connor, Ivor
Secretary · Appointed 25 September 1998
Irish
O'Connor, Ivor
Director · Appointed 25 September 1998
Irish
Born November 1958
Officer history (4 former)
16 October 2025
Resigned O'Connor, Shannon Mary as Director
16 October 2025
Resigned O'Connor, Jessica Michelle as Director
15 September 2018
Appointed O'Connor, Eva Rose as Director
1 October 2013
Appointed O'Connor, Shannon Mary as Director
1 October 2013
Appointed O'Connor, Jessica Michelle as Director
25 September 1998
Appointed O'Connor, Mary as Director
25 September 1998
Appointed O'Connor, Ivor as Secretary
25 September 1998
Appointed O'Connor, Ivor as Director
18 September 1998
18 September 1998
18 September 1998
18 September 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ivor O'Connor
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
Irish
Born November 1958
Mary O'Connor
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born October 1963 (63)
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
- £475,873
- Cash
- £10,774
- Employees
- 3
- Debt Ratio
- 8%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £485,733 | £485,733 | £485,733 | £485,733 | £485,733 | £485,733 |
| Current Assets | £32,206 | £28,177 | £25,864 | £31,727 | £28,787 | £28,512 |
| Cash | £10,774 | £8,193 | £8,512 | £14,130 | ||
| Creditors (< 1 year) | £42,066 | £41,057 | £41,120 | £50,059 | £36,496 | £39,301 |
| Net Current Assets | (£9,860) | (£12,880) | (£15,256) | (£18,332) | (£7,709) | (£10,789) |
| Net Assets | £475,873 | £472,853 | £470,477 | £467,401 | £478,024 | £474,944 |
| Shareholder Funds | £475,873 | £472,853 | £470,477 | £467,401 | £478,024 | £474,944 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 4 September 2026 | ||
| 16 October 2026 | Replacement filing of Confirmation Statement | 18 September 2016 | ||
| 16 October 2025 | Termination of appointment of a director | |||
| 16 October 2025 | Termination of appointment of a director | |||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 |
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