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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 1
  • 1
    Mathias, Malvin Maurice
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
    Mr Malvin Maurice Mathias
    Born in May 1973
    Individual (4 offsprings)
    Person with significant control
    2021-04-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

3M LEISURE LTD

Period: 2021-04-28 ~ now
Company number: 13362872
Registered name
3M LEISURE LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
84,970 GBP2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,699 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,699 GBP2025-04-30
Property, Plant & Equipment
Land and buildings
83,271 GBP2025-04-30
Property, Plant & Equipment
83,271 GBP2025-04-30
Debtors
23,115 GBP2025-04-30
Cash at bank and in hand
430 GBP2025-04-30
1 GBP2024-04-30
Current Assets
23,545 GBP2025-04-30
1 GBP2024-04-30
Net Current Assets/Liabilities
-124,101 GBP2025-04-30
1 GBP2024-04-30
Total Assets Less Current Liabilities
-40,830 GBP2025-04-30
1 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Retained earnings (accumulated losses)
-40,831 GBP2025-04-30
Equity
-40,830 GBP2025-04-30
1 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
84,970 GBP2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,699 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,699 GBP2025-04-30
Other Debtors
23,115 GBP2025-04-30
Amounts owed to directors
Amounts falling due within one year
146,617 GBP2025-04-30
Other Creditors
Amounts falling due within one year
1,029 GBP2025-04-30
Par Value of Share
Class 1 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-04-30
1 shares2024-04-30

Related profiles found in government register
  • 3M LEISURE LTD
    Info
    Registered number 13362872
    Hamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire SA73 3JP
    PRIVATE LIMITED COMPANY incorporated on 2021-04-28 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • 3M LEISURE LIMITED
    S
    Registered number 13362872
    Hamilton House, Hamilton Terrace, Milford Haven, Wales, SA73 3JP
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PHOENIX BOWL LIMITED
    - now 04140347
    MC175 LIMITED - 2001-02-26
    Discovery Quay, The Docks, Milford Haven, Pembrokeshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-11-25 ~ now
    CIF 1 - Director → ME

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