MLG Holdings Limited

Active08275776 Private limited company
Incorporated
31 October 2012 (14 years)
Previously known as
Marylebone Leisure Limited (until 15 June 2015)
This list may be incomplete. See all names on Companies House
Industry
Public houses and bars (56302)
Owned by
Lawrence Francesco Santi
Accounts type
Unaudited abridged
Address
Units 19-20 Bourne Court
Southend Road
Woodford Green
IG8 8HD

Filing status

Accounts due
23 December 2026
Last accounts
29 December 2024
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2014
British
Born June 1974 (52)
Officer history (8 former)
29 August 2019
Resigned Avigdori, Ben Jack as Director
5 August 2014
Resigned Astaire, Nicholas Hugo as Director
5 August 2014
Resigned Tregunter Administrative Services Limited as Corporate Secretary
17 June 2014
Appointed Avigdori, Ben Jack as Director
17 June 2014
Appointed Santi, Lawrence Francesco as Director
29 April 2014
Resigned Kaye, Jonathan Samuel as Director
29 April 2014
Resigned Rockman, Darren Mark as Director
29 April 2014
Resigned Avigdori, Ben Jack as Director
29 April 2014
Resigned Santi, Lawrence Francesco as Director
30 August 2013
Appointed Rockman, Darren Mark as Director
30 August 2013
Appointed Kaye, Jonathan Samuel as Director
29 August 2013
Appointed Astaire, Nicholas Hugo as Director
1 August 2013
Appointed Tregunter Administrative Services Limited as Corporate Secretary
31 October 2012
Appointed Kahan, Barbara as Director
31 October 2012
Resigned Kahan, Barbara as Director
31 October 2012
Appointed Avigdori, Ben Jack as Director
31 October 2012
Appointed Santi, Lawrence Francesco as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1974 (52)
Former controllers (1)
29 August 2019
Ceased Ben Jack Avigdori — Owns 25–50% of shares

Financials

Balance sheet as at 29 December 2024 · unaudited abridged accounts

Net Assets
£724,556
Cash
£485
Employees
8
Debt Ratio
77%
Current Ratio
1.3x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2021 2023 2024 (£63,270) £769,135 £724,556
Balance sheet detail
2024202320222021
Fixed Assets£34,438£43,049£57,212
Current Assets£3,166,098£1,461,298£1,010,352
Debtors£3,165,613£1,453,499£1,007,195
Cash£485£7,799£3,157
Creditors (< 1 year)£2,449,001£703,034£1,657,678£1,091,297
Creditors (> 1 year)£26,979£32,178£38,769£39,537
Net Current Assets£717,097£758,264(£80,945)
Net Assets£724,556£769,135(£63,270)
Shareholder Funds£724,556£769,135(£63,270)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with updates13 September 2026
12 January 2026Unaudited abridged accounts29 December 2024
24 September 2025Previous accounting period shortened
22 September 2025Confirmation statement with updates13 September 2025
4 August 2025Unaudited abridged accounts31 December 2023
Show all recent filings

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