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 2
  • 1
    Macculloch, Gary Cameron
    Director born in April 1980
    Individual (28 offsprings)
    Officer
    2023-05-29 ~ now
    OF - Director → CIF 0
    Mr Gary Cameron Macculloch
    Born in April 1980
    Individual (28 offsprings)
    Person with significant control
    2023-05-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Martin, Kevin Paul
    Director born in March 1982
    Individual (32 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
    Mr Kevin Paul Martin
    Born in March 1982
    Individual (32 offsprings)
    Person with significant control
    2021-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MML LEISURE LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
56301 - Licenced Clubs
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
Property, Plant & Equipment
1,638,747 GBP2023-10-31
397,743 GBP2022-10-31
Debtors
1,070,619 GBP2023-10-31
104,098 GBP2022-10-31
Cash at bank and in hand
71,383 GBP2023-10-31
17,734 GBP2022-10-31
Current Assets
1,142,002 GBP2023-10-31
121,832 GBP2022-10-31
Creditors
Amounts falling due within one year
1,778,862 GBP2023-10-31
570,253 GBP2022-10-31
Net Current Assets/Liabilities
636,860 GBP2023-10-31
448,421 GBP2022-10-31
Total Assets Less Current Liabilities
1,001,887 GBP2023-10-31
-50,678 GBP2022-10-31
Net Assets/Liabilities
778,716 GBP2023-10-31
-50,678 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
778,616 GBP2023-10-31
-50,778 GBP2022-10-31
Equity
778,716 GBP2023-10-31
-50,678 GBP2022-10-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
439,025 GBP2023-10-31
246,625 GBP2022-10-31
Other
1,364,106 GBP2023-10-31
186,143 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
1,803,131 GBP2023-10-31
432,768 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
88,937 GBP2023-10-31
23,928 GBP2022-10-31
Other
75,447 GBP2023-10-31
11,097 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
164,384 GBP2023-10-31
35,025 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
65,009 GBP2022-11-01 ~ 2023-10-31
Other
64,350 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
129,359 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
350,088 GBP2023-10-31
222,697 GBP2022-10-31
Other
1,288,659 GBP2023-10-31
175,046 GBP2022-10-31
Trade Debtors/Trade Receivables
456,084 GBP2023-10-31
30,803 GBP2022-10-31
Other Debtors
614,535 GBP2023-10-31
73,295 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
16,615 GBP2023-10-31
70,679 GBP2022-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,237 GBP2022-10-31
Other Creditors
Amounts falling due within one year
1,762,247 GBP2023-10-31
498,337 GBP2022-10-31
Related profiles found in government register
  • MML LEISURE LIMITED
    Info
    Registered number SC700431
    23 Royal Exchange Square, Glasgow G1 3AJ
    Private Limited Company incorporated on 2021-06-01 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
  • MML LEISURE LIMITED
    S
    Registered number Sc700431
    23, Royal Exchange Square, Glasgow, Scotland, G1 3AJ
    Private Company Limited By Shares in Companies House, Uk, Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    23 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -73,816 GBP2023-10-31
    Person with significant control
    2023-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    23 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    843,480 GBP2023-10-31
    Person with significant control
    2023-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    DRINKFILL LIMITED - 2024-04-11
    23 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2023-11-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    59 Dumbarton Road, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -24,371 GBP2023-08-31
    Person with significant control
    2023-11-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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