Major Leisure Limited

Active05256079 Private limited company
Incorporated
12 October 2004 (22 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Small
Region
Greater London
Address
2 Dover Yard
London
W1J 8AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2025
British
Born August 1970 (56)
Director · Appointed 7 April 2025
British
Born February 1965 (61)
Apex Group Secretaries Limited
Corporate Secretary · Appointed 7 April 2025
Officer history (6 former)
7 April 2025
Appointed Martin, Sean Peter as Director
7 April 2025
Appointed Apex Group Secretaries Limited as Corporate Secretary
7 April 2025
Appointed Marcoz, Rinaldo Enrico as Director
7 April 2025
Resigned Mason, Matt Jude as Director
5 April 2024
Resigned Craig, Ryan Maurice Jeffers as Director
5 April 2024
Resigned Craig, Ryan Maurice Jeffers as Secretary
25 February 2022
Resigned Dear, William James Alexander as Director
8 December 2017
Appointed Dear, William James Alexander as Director
8 December 2017
Appointed Craig, Ryan Maurice Jeffers as Director
8 December 2017
Appointed Mason, Matt Jude as Director
8 December 2017
Appointed Craig, Ryan Maurice Jeffers as Secretary
8 December 2017
Resigned Chima, Manjit Kaur as Secretary
8 December 2017
Resigned Chima, Resham Singh as Director
12 October 2004
Appointed Chima, Manjit Kaur as Secretary
12 October 2004
Appointed Chima, Resham Singh as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 02021308

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Major Properties GP Limited Owns 75–100% of shares
Major Properties Limited Owns 75–100% of shares
Major Leisure Limited This company Owns 75–100% of shares
MHD Limited Owns 75–100% of shares
Major Properties Nominee Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates12 October 2026

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