M E Leisure Limited

Active04733249 Private limited company
Incorporated
14 April 2003 (23 years)
Industry
Hotels and similar accommodation (55100)
Directors
Gerald Carr
Owned by
Gerald Carr
Accounts type
Micro entity
Region
North East
Address
20 Rosedale Gardens
High Grange
Billingham
TS23 3UB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Carr, Gerald
Director · Appointed 29 July 2022
British
Born March 1948 (78)
Carr, Gerald
Secretary · Appointed 14 April 2003
British
Officer history (3 former)
29 July 2022
Appointed Carr, Gerald as Director
29 July 2022
Resigned King, Elizabeth Margaret as Director
14 April 2003
Appointed Carr, Gerald as Secretary
14 April 2003
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
14 April 2003
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
14 April 2003
Appointed Jl Nominees One Limited as Corporate Nominee Director
14 April 2003
Resigned Jl Nominees One Limited as Corporate Nominee Director
14 April 2003
Appointed King, Elizabeth Margaret as Director

Ownership 1 active

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

Gerald Carr
Individual · Notified 29 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1948 (78)
Former controllers (1)
29 July 2022
Ceased Elizabeth Margaret King — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£31,070
Current Ratio
10.5x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £19,113 £22,299 £26,047 £24,510 £25,216 £31,070
Balance sheet detail
202520242023202220212020
Current Assets£34,336£29,982£27,248£28,705£32,868£21,869
Creditors (< 1 year)£3,266£4,766£2,738£2,658£10,569£2,756
Net Current Assets£31,070£25,216£24,510£26,047£22,299£19,113
Net Assets£31,070£25,216£24,510£26,047£22,299£19,113
Shareholder Funds£31,070£25,216£24,510£26,047£22,299£19,113

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates31 July 2026
30 January 2026Micro company accounts30 April 2025
2 September 2025Confirmation statement with no updates31 July 2025
25 April 2025Micro company accounts30 April 2024
2 September 2024Confirmation statement with no updates31 July 2024
Show all recent filings

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