Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Chicago Leisure MK Limited
- Incorporated
- 7 June 2013 (13 years)
- Previously known as
- Topaz Bidco 2 Limited (until 26 June 2013)This list may be incomplete. See all names on Companies House
- Industry
- Licensed restaurants (56101) Licensed clubs (56301)Public houses and bars (56302)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 12 Poplars CourtLenton LaneNottinghamNG7 2RR
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 November 2018
British
Born May 1961 (65)
Director · Appointed 16 November 2018
British
Born February 1967 (59)
Officer history (6 former)
16 November 2018
16 November 2018
16 November 2018
16 November 2018
20 February 2017
20 February 2017
21 December 2016
21 December 2016
21 November 2014
7 November 2014
7 November 2014
17 June 2013
17 June 2013
7 June 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited Company
Reg. no. 08221084
Former controllers (2)
1 June 2019
Ceased The Executors Of The Estate Of The Late Paul John Evans — Has significant influence or control
16 November 2018
Ceased Ranimul 7 Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Chicago Leisure MK Limited This company Owns 75–100% of shares
Parrett Quay Limited Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with updates | 7 June 2026 | ||
| 27 November 2025 | Accounts for a dormant company | 28 February 2025 | ||
| 12 June 2025 | Confirmation statement with no updates | 7 June 2025 | ||
| 24 October 2024 | Accounts for a dormant company | 28 February 2024 | ||
| 14 June 2024 | Confirmation statement with no updates | 7 June 2024 |
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