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
    Hatto, Judith Rose
    Individual (4 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Hatto, Mark Andrew
    Multiple Dealer born in June 1964
    Individual (5 offsprings)
    Officer
    1995-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Cwmpiben Barn, Rhulen, Builth Wells, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    105 GBP2024-01-31
    Person with significant control
    2019-07-16 ~ 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
    Pettitt, Frank William
    Individual
    Officer
    1995-10-18 ~ 2015-02-02
    OF - Secretary → CIF 0
  • 2
    Mr Mark Andrew Hatto
    Born in June 1964
    Individual (5 offsprings)
    Person with significant control
    2016-09-28 ~ 2017-10-18
    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
    2016-04-06 ~ 2019-07-16
    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
  • 3
    31 Corsham Street, London
    Corporate
    Officer
    1995-10-16 ~ 1995-10-18
    PE - Nominee Director → CIF 0
  • 4
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1995-10-16 ~ 1995-10-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MIDLAND LEISURE INTERNATIONAL LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Property, Plant & Equipment
50,715 GBP2024-01-30
53,295 GBP2023-01-30
Fixed Assets - Investments
80,120 GBP2024-01-30
80,120 GBP2023-01-30
Fixed Assets
130,835 GBP2024-01-30
133,415 GBP2023-01-30
Debtors
64,335 GBP2024-01-30
76,190 GBP2023-01-30
Cash at bank and in hand
16,102 GBP2024-01-30
18,305 GBP2023-01-30
Current Assets
129,015 GBP2024-01-30
149,384 GBP2023-01-30
Creditors
Current, Amounts falling due within one year
-171,735 GBP2024-01-30
-176,299 GBP2023-01-30
Net Current Assets/Liabilities
-42,720 GBP2024-01-30
-26,915 GBP2023-01-30
Total Assets Less Current Liabilities
88,115 GBP2024-01-30
106,500 GBP2023-01-30
Creditors
Non-current, Amounts falling due after one year
-27,117 GBP2024-01-30
-34,242 GBP2023-01-30
Net Assets/Liabilities
50,153 GBP2024-01-30
62,826 GBP2023-01-30
Equity
Called up share capital
50,100 GBP2024-01-30
50,100 GBP2023-01-30
Retained earnings (accumulated losses)
53 GBP2024-01-30
12,726 GBP2023-01-30
Equity
50,153 GBP2024-01-30
62,826 GBP2023-01-30
Average Number of Employees
82023-01-31 ~ 2024-01-30
92022-01-31 ~ 2023-01-30
Intangible Assets - Gross Cost
Net goodwill
7,500 GBP2023-01-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
7,500 GBP2023-01-30
Intangible Assets
Net goodwill
0 GBP2024-01-30
0 GBP2023-01-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
74,664 GBP2023-01-30
Furniture and fittings
143,412 GBP2023-01-30
Property, Plant & Equipment - Gross Cost
218,076 GBP2023-01-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
27,193 GBP2024-01-30
25,699 GBP2023-01-30
Furniture and fittings
140,168 GBP2024-01-30
139,082 GBP2023-01-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
167,361 GBP2024-01-30
164,781 GBP2023-01-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,494 GBP2023-01-31 ~ 2024-01-30
Furniture and fittings
1,086 GBP2023-01-31 ~ 2024-01-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,580 GBP2023-01-31 ~ 2024-01-30
Property, Plant & Equipment
Improvements to leasehold property
47,471 GBP2024-01-30
48,965 GBP2023-01-30
Furniture and fittings
3,244 GBP2024-01-30
4,330 GBP2023-01-30
Investments in group undertakings and participating interests
80,120 GBP2024-01-30
80,120 GBP2023-01-30
Amounts Owed By Related Parties
64,335 GBP2024-01-30
Current
76,190 GBP2023-01-30
Bank Borrowings/Overdrafts
Current
61,292 GBP2024-01-30
66,777 GBP2023-01-30
Trade Creditors/Trade Payables
Current
63,289 GBP2024-01-30
60,951 GBP2023-01-30
Other Taxation & Social Security Payable
Current
34,938 GBP2024-01-30
32,099 GBP2023-01-30
Other Creditors
Current
12,216 GBP2024-01-30
16,472 GBP2023-01-30
Creditors
Current
171,735 GBP2024-01-30
176,299 GBP2023-01-30
Bank Borrowings/Overdrafts
Non-current
27,117 GBP2024-01-30
34,242 GBP2023-01-30
Bank Overdrafts
56,104 GBP2024-01-30
61,405 GBP2023-01-30
Equity
Called up share capital
50,100 GBP2024-01-30
50,100 GBP2023-01-30
Related profiles found in government register
  • MIDLAND LEISURE INTERNATIONAL LIMITED
    Info
    Registered number 03115273
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire WR9 9AJ
    Private Limited Company incorporated on 1995-10-18 (29 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • MIDLAND LEISURE INTERNATIONAL LIMITED
    S
    Registered number 03115273
    Cwmpiben Barn, Rhulen, Builth Wells, Wales, LD2 3UY
    Limited Copmpany in Uk Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Cwmpiben Barn, Rhulen, Builth Wells, Powys, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    306 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.