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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 4
  • 1
    Chaudry, Mohammed Ishaq
    Born in September 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Chaudry, Shaheen Ann
    Born in October 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Chaudry, Ann
    Company Secretary
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-06-29 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressQueens Gardens Business Centre, 31 Ironmarket, Newcastle, Staffs, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Chaudry, Mohammed Ishaq
    Financial Adviser born in September 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 1995-07-25 ~ 1996-07-31
    OF - Director → CIF 0
    Chaudry, Mohammed Ishaq
    Individual (19 offsprings)
    Officer
    icon of calendar 1996-07-31 ~ 1999-06-29
    OF - Secretary → CIF 0
  • 2
    Chaudry, Mohammed Sajjad
    Company Director born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-31 ~ 1999-06-29
    OF - Director → CIF 0
  • 3
    Chaudry, Ann
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-07-25 ~ 1996-07-31
    OF - Secretary → CIF 0
    Mrs Ann Chaudry
    Born in October 1961
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-07-25 ~ 2021-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
39 GBP2024-12-31
52 GBP2023-12-31
Debtors
Current
138,751 GBP2024-12-31
138,751 GBP2023-12-31
Cash at bank and in hand
32,668 GBP2024-12-31
9,195 GBP2023-12-31
Current Assets
171,419 GBP2024-12-31
147,946 GBP2023-12-31
Net Current Assets/Liabilities
7,113 GBP2024-12-31
3,072 GBP2023-12-31
Net Assets/Liabilities
7,152 GBP2024-12-31
3,124 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
7,052 GBP2024-12-31
3,024 GBP2023-12-31
Equity
7,152 GBP2024-12-31
3,124 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
17,770 GBP2024-12-31
17,770 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
17,770 GBP2024-12-31
17,770 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
17,731 GBP2024-12-31
17,718 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,731 GBP2024-12-31
17,718 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
13 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
39 GBP2024-12-31
52 GBP2023-12-31
Trade Debtors/Trade Receivables
250 GBP2024-12-31
250 GBP2023-12-31
Amounts Owed By Related Parties
135,849 GBP2024-12-31
135,849 GBP2023-12-31
Other Debtors
2,652 GBP2024-12-31
2,652 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
138,751 GBP2024-12-31
138,751 GBP2023-12-31
Amounts Owed to Related Parties
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Other Creditors
114,577 GBP2024-12-31
95,145 GBP2023-12-31
Related profiles found in government register
  • MC LEISURE HOLDING (UK) LIMITED
    Info
    M.I.C. FINANCIAL PLANNING LIMITED - 2025-01-03
    Registered number 03083629
    icon of addressQueens Gardens Business Centre 31 Ironmarket, Newcastle, Newcastle Under Lyme, Staffordshire ST5 1RP
    PRIVATE LIMITED COMPANY incorporated on 1995-07-25 (30 years 4 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
    icon of addressQueens Gardens Business Centre, 31 Ironmarket, Newcastle, England, ST5 1RP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MC LEISURE HOLDING (UK) LIMITED
    S
    Registered number 03083629
    icon of addressQueens Gardens Business Centre 31 Ironmarket, Newcastle Under Lyme, Newcastle, Staffordshire, United Kingdom, ST5 1RP
    Private Company Limited By Shares in England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    BODYFIT EXPRESS (STOKE) LIMITED - 2019-05-08
    SHK 111 LIMITED - 2008-02-27
    LADYZONE (STOKE) LIMITED - 2011-11-02
    icon of addressC/o M Club Spa & Fitness Limited, Festival Way, Festival Park, Stoke On Trent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    179,566 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    ADVENTURE MINI GOLF(STAR CITY) LIMITED - 2024-12-27
    icon of addressC/o M Club Spa & Fitness Limited Festival Way, Festival Park, Stoke-on-trent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressC/o M Club Spa & Fitness Limited Festival Way, Festival Park, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-02-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    MISS WOBBLES DAY NURSERY LTD - 2022-04-07
    icon of address11 Field Close, Blythe Bridge, Stoke-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    125,521 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.