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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 3
  • 1
    Jones, Gavin Bishen
    Born in August 1977
    Individual (22 offsprings)
    Officer
    2012-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Mr Marc Boyan
    Born in July 1975
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    MIR LEISURE LTD
    08270198
    Elsley Court, 20-22 Great Titchfield St, Fitzrovia, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2012-11-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MLA LEISURE LTD

Period: 2012-11-05 ~ now
Company number: 08279840
Registered name
MLA LEISURE LTD - now 14211400... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,700,300 GBP2024-03-31
1,700,300 GBP2023-03-31
Creditors
Current
200 GBP2024-03-31
200 GBP2023-03-31
Net Current Assets/Liabilities
-200 GBP2024-03-31
-200 GBP2023-03-31
Total Assets Less Current Liabilities
1,700,100 GBP2024-03-31
1,700,100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
1,700,000 GBP2024-03-31
1,700,000 GBP2023-03-31
Equity
1,700,100 GBP2024-03-31
1,700,100 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,700,300 GBP2023-03-31
Investments in Group Undertakings
1,700,300 GBP2024-03-31
1,700,300 GBP2023-03-31
Other Creditors
Current
200 GBP2024-03-31
200 GBP2023-03-31

Related profiles found in government register
  • MLA LEISURE LTD
    Info
    Registered number 08279840
    Elsley Court 20-22 Great Titchfield St, Fitzrovia, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 2012-11-05 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • MLA LEISURE LTD
    S
    Registered number missing
    Elsley Court, 20-22 Great Titchfield St, Fitzrovia, London, England, W1W 8BE
    CIF 1
  • MLA LEISURE LTD
    S
    Registered number 08279840
    Flat 71, Solomons Court, 451 High Road, London, United Kingdom, N12 0AW
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MLA LEISURE 1 LTD
    08415992 08415995... (more)
    Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, England
    Active Corporate (3 parents)
    Officer
    2013-02-22 ~ now
    CIF 2 - Director → ME
  • 2
    MLA LEISURE 2 LTD
    08415995 14211584... (more)
    Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, England
    Active Corporate (3 parents)
    Officer
    2013-02-22 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.