Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Mla Leisure 1 Ltd
- Incorporated
- 22 February 2013 (13 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Mla Leisure Ltd
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Elsley Court 20-22 Great Titchfield StFitzroviaLondonW1W 8BE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 February 2013
British
Born August 1977 (49)
Mla Leisure Ltd
Corporate Director · Appointed 22 February 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08279840
Former controllers (1)
15 April 2026
Ceased Marc Boyan — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Miroma Leisure Limited Owns 75–100% of shares
Miroma Leisure Operations Ltd Owns 75–100% of shares
Mla Leisure 3 Ltd Owns 75–100% of shares
Mla Leisure 4 Ltd Owns 75–100% of shares
Mla Leisure 5 Ltd Owns 75–100% of shares
Mla Leisure Ltd Owns 75–100% of shares
Mla Leisure 1 Ltd This company Owns 75–100% of shares
Mla Leisure 2 Ltd Owns 75–100% of shares
Nordic Ventures Ltd Owns 75–100% of shares
Sugarloaf Restaurants Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Cash
- £100
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,200,000 | £1,200,000 | £1,200,000 | £1,200,000 | £1,200,000 | |
| Cash | £100 | £100 | £100 | £100 | £100 | |
| Net Current Assets | £100 | £100 | £100 | £100 | £100 | |
| Shareholder Funds | £1,200,100 | £1,200,100 | £1,200,100 | £1,200,100 | £1,200,100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Cessation of a person with significant control | |||
| 17 June 2026 | Notification of a person with significant control | |||
| 17 June 2026 | Satisfaction of a charge in full | |||
| 17 June 2026 | Satisfaction of a charge in full | |||
| 17 February 2026 | Confirmation statement with updates | 29 January 2026 |
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