The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Chaudry, Ann
    Company Secretary
    Individual (12 offsprings)
    Officer
    1999-06-29 ~ now
    OF - secretary → CIF 0
  • 2
    Chaudry, Shaheen Ann
    Director born in October 1989
    Individual (3 offsprings)
    Officer
    2025-03-04 ~ now
    OF - director → CIF 0
  • 3
    Chaudry, Mohammed Ishaq
    Company Director born in September 1960
    Individual (21 offsprings)
    Officer
    1999-06-29 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Chaudry, Ann
    Individual (12 offsprings)
    Officer
    1995-07-25 ~ 1996-07-31
    OF - secretary → CIF 0
    Mrs Ann Chaudry
    Born in October 1961
    Individual (12 offsprings)
    Person with significant control
    2016-07-25 ~ 2021-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Chaudry, Mohammed Sajjad
    Company Director born in August 1967
    Individual (2 offsprings)
    Officer
    1996-07-31 ~ 1999-06-29
    OF - director → CIF 0
  • 3
    Chaudry, Mohammed Ishaq
    Financial Adviser born in September 1960
    Individual (21 offsprings)
    Officer
    1995-07-25 ~ 1996-07-31
    OF - director → CIF 0
    Chaudry, Mohammed Ishaq
    Individual (21 offsprings)
    Officer
    1996-07-31 ~ 1999-06-29
    OF - secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-07-25 ~ 1995-07-25
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MC LEISURE HOLDING (UK) LIMITED

Previous name
M.I.C. FINANCIAL PLANNING LIMITED - 2025-01-03
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
52 GBP2023-12-31
70 GBP2022-12-31
Debtors
138,751 GBP2023-12-31
130,967 GBP2022-12-31
Cash at bank and in hand
9,195 GBP2023-12-31
7,428 GBP2022-12-31
Current Assets
147,946 GBP2023-12-31
138,395 GBP2022-12-31
Creditors
Current
144,874 GBP2023-12-31
94,036 GBP2022-12-31
Net Current Assets/Liabilities
3,072 GBP2023-12-31
44,359 GBP2022-12-31
Total Assets Less Current Liabilities
3,124 GBP2023-12-31
44,429 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
3,024 GBP2023-12-31
44,329 GBP2022-12-31
Equity
3,124 GBP2023-12-31
44,429 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,770 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,718 GBP2023-12-31
17,700 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
18 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
52 GBP2023-12-31
70 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
250 GBP2023-12-31
10,250 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
2,652 GBP2023-12-31
2,652 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
138,751 GBP2023-12-31
130,967 GBP2022-12-31
Trade Creditors/Trade Payables
Current
60 GBP2022-12-31
Other Creditors
Current
114,874 GBP2023-12-31
93,976 GBP2022-12-31

Related profiles found in government register
  • MC LEISURE HOLDING (UK) LIMITED
    Info
    M.I.C. FINANCIAL PLANNING LIMITED - 2025-01-03
    Registered number 03083629
    Queens Gardens Business Centre 31 Ironmarket, Newcastle, Newcastle Under Lyme, Staffordshire ST5 1RP
    Private Limited Company incorporated on 1995-07-25 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • MC LEISURE HOLDING (UK) LIMITED
    S
    Registered number 03083629
    Queens Gardens Business Centre, 31 Ironmarket, Newcastle, England, ST5 1RP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Waterworld Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2025-02-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.