Urban Leisure (MV) Limited

Active07934041 Private limited company
Incorporated
2 February 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
24 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2012
British
Born April 1976 (50)
Director · Appointed 2 February 2012
British
Born June 1977 (49)
Officer history (1 former)
18 May 2021
Resigned International Registrars Limited as Corporate Secretary
2 February 2012
Appointed Kattan, Daniel Nicholas as Director
2 February 2012
Appointed Yechiel, Hezi as Director
2 February 2012
Appointed International Registrars Limited as Corporate Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06441181

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Urban Leisure (EM) Limited Owns 75–100% of shares
Urban Leisure (MV) Limited This company Owns 75–100% of shares
Urban Leisure (NW6) Limited Owns 75–100% of shares
Urban Leisure (QP) Limited Owns 75–100% of shares
Urban Leisure (W2) Limited Owns 75–100% of shares
Urban Leisure (Wel) Limited Owns 25–50% of shares

Financials

Net Assets
£31,367
Cash
£307,978
Employees
22

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2021 2022 2023 2024 (£78,482) (£236,991) (£282,140) (£262,050) (£165,937) £31,367
Balance sheet detail
202420232022202120202019
Fixed Assets£66,911£78,609£93,546£101,854£108,068£88,230
Current Assets£161,657£184,105£214,311£98,163£138,488
Debtors£138,169£59,187£44,653£67,282£94,084
Cash£307,978£7,887£106,067£155,539£23,835£29,768
Creditors (< 1 year)£416,866£338,681£219,178£295,473£215,234£183,045
Creditors (> 1 year)£0£56,976£307,843£293,140£218,936£111,867
Net Current Assets(£177,024)(£35,073)(£81,162)(£117,071)(£44,557)
Net Assets£31,367(£165,937)(£262,050)(£282,140)(£236,991)(£78,482)
Shareholder Funds£31,367(£165,937)(£262,050)(£282,140)(£236,991)(£78,482)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates2 February 2026
26 September 2025Total exemption full accounts31 December 2024
19 February 2025Confirmation statement with no updates2 February 2025
1 August 2024Total exemption full accounts31 December 2023
5 April 2024Change of details for a person with significant control
Show all recent filings

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