MAIDA VALE LEISURE LIMITED

Active - Accounts Filed

General Information

NAME
MAIDA VALE LEISURE LIMITED

COMPANY NUMBER
10364451

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
56302 - Public houses and bars

INCORPORATION DATE
07/09/2016 (8 years and 4 months old)

WEBSITE
theheromaidavale.co.uk

CONFIRMATION STATEMENT MADE UP TO
15/06/2024

ACCOUNTS MADE UP TO
30/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

OFFICE 43, THE COBALT BUILDING, 1600 EUREKA PARK, ASHFORD
KENT
TN25 4BF

Telephone: 02039609109
TPS: No

TRADING ADDRESSES

55 Shirland Road St John's Wood
London
W9 2JD

Telephone: 39609109

Office 43, The Cobalt Building
1600 Eureka Park
Ashford
Kent TN25 4BF
TN25 4BF

Credit Risk Overview

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CREDIT RISK

N/A

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Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1k

91.86%

NET WORTH

£5.4M

10.21%

TOTAL LIABILITIES

£2.4M

68.96%

NET ASSETS

£5.4M

10.21%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

9

SHAREHOLDERS

167

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/12/2024	Event: New Confirmation Statement filed
Date: 22/12/2023	Event: New Accounts filed
Date: 23/11/2023	Event: Anna Zalaf (930944220) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MAIDA VALE LEISURE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1k

91.86%

NET WORTH

£5.4M

10.21%

TOTAL LIABILITIES

£2.4M

68.96%

NET ASSETS

£5.4M

10.21%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

9

SHAREHOLDERS

167

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GUY TRUST	Owned: 1.66 %	Shares: 190,000	Price per share: £0.50	Total Value: £95,000.00
TERENCE MORGAN	Owned: 1.31 %	Shares: 150,000	Price per share: £0.50	Total Value: £75,000.00
JOHN FRANCIS SODEN	Owned: 2.50 %	Shares: 143,000	Price per share: £1.00	Total Value: £143,000.00
DAVID FRANCIS FISHWICK	Owned: 1.23 %	Shares: 140,000	Price per share: £0.50	Total Value: £70,000.00
THOMAS DEMEURE	Owned: 1.09 %	Shares: 125,000	Price per share: £0.50	Total Value: £62,500.00
FRANK NUGENT DOWLING	Owned: 2.07 %	Shares: 118,000	Price per share: £1.00	Total Value: £118,000.00
MARTIN DUNNETT	Owned: 3.59 %	Shares: 410,000	Price per share: £0.50	Total Value: £205,000.00
MARTIN DUNNETT	Owned: 3.92 %	Shares: 223,600	Price per share: £1.00	Total Value: £223,600.00
STEPHEN JEFFERIES	Owned: 1.89 %	Shares: 108,000	Price per share: £1.00	Total Value: £108,000.00
GUY TRUST	Owned: 1.80 %	Shares: 102,600	Price per share: £1.00	Total Value: £102,600.00
PAUL KIRKBRIGHT	Owned: 0.88 %	Shares: 100,000	Price per share: £0.50	Total Value: £50,000.00
ANTHONY KENNY	Owned: 0.88 %	Shares: 100,000	Price per share: £0.50	Total Value: £50,000.00
ROBERT BAYLEY	Owned: 0.88 %	Shares: 100,000	Price per share: £0.50	Total Value: £50,000.00
STUART UPCRAFT	Owned: 0.88 %	Shares: 100,000	Price per share: £0.50	Total Value: £50,000.00
ROBERT TYRONE DAVY CREWS	Owned: 0.88 %	Shares: 100,000	Price per share: £0.50	Total Value: £50,000.00
DENIS SHAFRANIK	Owned: 0.88 %	Shares: 100,000	Price per share: £0.50	Total Value: £50,000.00
DAVID KLEIN	Owned: 0.88 %	Shares: 100,000	Price per share: £0.50	Total Value: £50,000.00
JEREMY VICE	Owned: 0.88 %	Shares: 100,000	Price per share: £0.50	Total Value: £50,000.00
JONATHAN OLSEN	Owned: 0.88 %	Shares: 100,000	Price per share: £0.50	Total Value: £50,000.00
JOHN FRANCIS SODEN	Owned: 0.88 %	Shares: 100,000	Price per share: £0.50	Total Value: £50,000.00
ANDRIUS JANKUNAS	Owned: 0.88 %	Shares: 100,000	Price per share: £0.50	Total Value: £50,000.00
NICHOLAS WHITE	Owned: 0.88 %	Shares: 100,000	Price per share: £0.50	Total Value: £50,000.00
MICHAEL HODGSON	Owned: 0.88 %	Shares: 100,000	Price per share: £0.50	Total Value: £50,000.00
CLIVE PENWARDEN	Owned: 0.88 %	Shares: 100,000	Price per share: £0.50	Total Value: £50,000.00
CHRISTIANUS LE BLANC	Owned: 0.88 %	Shares: 100,000	Price per share: £0.50	Total Value: £50,000.00
TERENCE MORGAN	Owned: 1.42 %	Shares: 81,000	Price per share: £1.00	Total Value: £81,000.00
HOWARD DOBERMAN	Owned: 0.70 %	Shares: 80,000	Price per share: £0.50	Total Value: £40,000.00
DAVID FRANCIS FISHWICK	Owned: 1.32 %	Shares: 75,600	Price per share: £1.00	Total Value: £75,600.00
MARTIN BRADLEY	Owned: 0.66 %	Shares: 75,000	Price per share: £0.50	Total Value: £37,500.00
STEPHEN PHILLIPS	Owned: 0.66 %	Shares: 75,000	Price per share: £0.50	Total Value: £37,500.00
IVAN DEXEUS	Owned: 0.66 %	Shares: 75,000	Price per share: £0.50	Total Value: £37,500.00
STEPHEN WAITE	Owned: 0.66 %	Shares: 75,000	Price per share: £0.50	Total Value: £37,500.00
PHILIP WRIGHT	Owned: 0.61 %	Shares: 70,000	Price per share: £0.50	Total Value: £35,000.00
JEROME WATTS	Owned: 0.61 %	Shares: 70,000	Price per share: £0.50	Total Value: £35,000.00
THOMAS DEMEURE	Owned: 1.18 %	Shares: 67,500	Price per share: £1.00	Total Value: £67,500.00
KEVIN REILLY	Owned: 0.53 %	Shares: 60,000	Price per share: £0.50	Total Value: £30,000.00
MARTIN DUNNETT	Owned: 3.88 %	Shares: 221,400	Price per share: £1.00	Total Value: £221,400.00
FRANK NUGENT DOWLING	Owned: 1.93 %	Shares: 220,000	Price per share: £0.50	Total Value: £110,000.00
STEPHEN JEFFERIES	Owned: 1.75 %	Shares: 200,000	Price per share: £0.50	Total Value: £100,000.00
ANDY SOPER	Owned: 0.44 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
ANTHONY RILEY	Owned: 0.44 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
JOHN COOPER	Owned: 0.44 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
MICHAEL DARBY	Owned: 0.44 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
MIKE LLOYD	Owned: 0.44 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
MORAY MCDONALD	Owned: 0.44 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
MAX KOEP	Owned: 0.44 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
JOHN MAYHEW	Owned: 0.44 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
JONATHAN PHILLIPS	Owned: 0.44 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
KARSTEN HOFACKER	Owned: 0.44 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
STEPHEN WAITE	Owned: 0.71 %	Shares: 40,500	Price per share: £1.00	Total Value: £40,500.00
STEPHEN PHILLIPS	Owned: 0.71 %	Shares: 40,500	Price per share: £1.00	Total Value: £40,500.00
DORIAN RAIMOND	Owned: 0.35 %	Shares: 40,000	Price per share: £0.50	Total Value: £20,000.00
PHILIP WRIGHT	Owned: 0.66 %	Shares: 37,800	Price per share: £1.00	Total Value: £37,800.00
JUSTINE WATTS	Owned: 0.66 %	Shares: 37,800	Price per share: £1.00	Total Value: £37,800.00
KEVIN REILLY	Owned: 0.57 %	Shares: 32,400	Price per share: £1.00	Total Value: £32,400.00
JUSTIN PENDLEBURY	Owned: 0.57 %	Shares: 32,400	Price per share: £1.00	Total Value: £32,400.00
ENRICO MICHELOTTI	Owned: 0.57 %	Shares: 32,400	Price per share: £1.00	Total Value: £32,400.00
MICHAEL FURBER	Owned: 0.26 %	Shares: 30,000	Price per share: £0.50	Total Value: £15,000.00
CHRISTOPHER LE BLANC	Owned: 0.53 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
ANTHONY RILEY	Owned: 0.47 %	Shares: 27,000	Price per share: £1.00	Total Value: £27,000.00
ANDY SOPER	Owned: 0.47 %	Shares: 27,000	Price per share: £1.00	Total Value: £27,000.00
ANDREW CONNELL	Owned: 0.47 %	Shares: 27,000	Price per share: £1.00	Total Value: £27,000.00
ROLAND HARTWIG	Owned: 0.47 %	Shares: 27,000	Price per share: £1.00	Total Value: £27,000.00
SIMON BESWICK	Owned: 0.47 %	Shares: 27,000	Price per share: £1.00	Total Value: £27,000.00
NIGEL MIDDLETON	Owned: 0.47 %	Shares: 27,000	Price per share: £1.00	Total Value: £27,000.00
RICHARD BOYS-STONES	Owned: 0.47 %	Shares: 27,000	Price per share: £1.00	Total Value: £27,000.00
SIMON HOSKING	Owned: 0.47 %	Shares: 27,000	Price per share: £1.00	Total Value: £27,000.00
TEDDY MORAU	Owned: 0.47 %	Shares: 27,000	Price per share: £1.00	Total Value: £27,000.00
TIMOTHY RIGBY	Owned: 0.47 %	Shares: 27,000	Price per share: £1.00	Total Value: £27,000.00
SPENCER LOCK	Owned: 0.47 %	Shares: 27,000	Price per share: £1.00	Total Value: £27,000.00
STEVEN PARTRIDGE	Owned: 0.47 %	Shares: 27,000	Price per share: £1.00	Total Value: £27,000.00
NICHOLAS CURTIS	Owned: 0.47 %	Shares: 27,000	Price per share: £1.00	Total Value: £27,000.00
CHRISTOPHER ROUGH	Owned: 0.47 %	Shares: 27,000	Price per share: £1.00	Total Value: £27,000.00
JONATHAN PHILLIPS	Owned: 0.47 %	Shares: 27,000	Price per share: £1.00	Total Value: £27,000.00
JOHN COOPER	Owned: 0.47 %	Shares: 27,000	Price per share: £1.00	Total Value: £27,000.00
JOHN MAYHEW	Owned: 0.47 %	Shares: 27,000	Price per share: £1.00	Total Value: £27,000.00
MIKE LLOYD	Owned: 0.47 %	Shares: 27,000	Price per share: £1.00	Total Value: £27,000.00
MICHAEL HODGSON	Owned: 0.47 %	Shares: 27,000	Price per share: £1.00	Total Value: £27,000.00
KARSTEN HOFACKER	Owned: 0.47 %	Shares: 27,000	Price per share: £1.00	Total Value: £27,000.00
MAX KOEP	Owned: 0.47 %	Shares: 27,000	Price per share: £1.00	Total Value: £27,000.00
ALEX DAVIES	Owned: 0.23 %	Shares: 26,250	Price per share: £0.50	Total Value: £13,125.00
NEIL BURTON	Owned: 0.22 %	Shares: 25,375	Price per share: £0.50	Total Value: £12,687.50
MILAN PATEL	Owned: 0.22 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
MIKE WATSON	Owned: 0.22 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
AROON DHOOT	Owned: 0.44 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
ANDREW CONNELL	Owned: 0.44 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
ALASTAIR DALE-JONES	Owned: 0.22 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
DAVID SIMONS	Owned: 0.22 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
JEREMY VICE	Owned: 0.44 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
JAMES GAREH	Owned: 0.22 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
ISSA EL-KHOURY	Owned: 0.22 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
DAVID KLEIN	Owned: 0.40 %	Shares: 23,000	Price per share: £1.00	Total Value: £23,000.00
DORIAN RAIMOND	Owned: 0.38 %	Shares: 21,600	Price per share: £1.00	Total Value: £21,600.00
NIGEL MOORE	Owned: 0.18 %	Shares: 20,000	Price per share: £0.50	Total Value: £10,000.00
DAVID BROWN	Owned: 0.18 %	Shares: 20,000	Price per share: £0.50	Total Value: £10,000.00
TOM MAHER	Owned: 0.18 %	Shares: 20,000	Price per share: £0.50	Total Value: £10,000.00
DAVID TATE	Owned: 0.18 %	Shares: 20,000	Price per share: £0.50	Total Value: £10,000.00
MARIOS PAPARISTODEMOU	Owned: 0.22 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
MAX LEFFEN	Owned: 0.22 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
JONATHAN HOOK	Owned: 0.22 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
NEIL STEEDMAN	Owned: 0.22 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
STEVEN POLKEY	Owned: 0.22 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
T. GILES	Owned: 0.22 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
SCOTT WACKER	Owned: 0.22 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
PERRY THOMAS	Owned: 0.44 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
RICHARD STRATTON	Owned: 0.22 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
CLIVE WELLS	Owned: 0.22 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
ANDREW WIJNBERG	Owned: 0.22 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
WILLIAM CARR	Owned: 0.18 %	Shares: 20,000	Price per share: £0.50	Total Value: £10,000.00
JOHN FRANCIS SODEN	Owned: 0.95 %	Shares: 54,000	Price per share: £1.00	Total Value: £54,000.00
DENIS SHAFRANIK	Owned: 0.95 %	Shares: 54,000	Price per share: £1.00	Total Value: £54,000.00
CLIVE PENWARDEN	Owned: 0.95 %	Shares: 54,000	Price per share: £1.00	Total Value: £54,000.00
STUART UPCRAFT	Owned: 0.95 %	Shares: 54,000	Price per share: £1.00	Total Value: £54,000.00
PAUL KIRKBRIGHT	Owned: 0.95 %	Shares: 54,000	Price per share: £1.00	Total Value: £54,000.00
JONATHAN OLSEN	Owned: 0.95 %	Shares: 54,000	Price per share: £1.00	Total Value: £54,000.00
DENIS SHAFRANIK	Owned: 0.89 %	Shares: 51,000	Price per share: £1.00	Total Value: £51,000.00
NIGEL BENCE	Owned: 0.44 %	Shares: 50,500	Price per share: £0.50	Total Value: £25,250.00
RICHARD BOYS-STONES	Owned: 0.44 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
ROOP BHULLAR	Owned: 0.44 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
ROLAND HARTWIG	Owned: 0.44 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
PERRY THOMAS	Owned: 0.44 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
NIGEL MIDDLETON	Owned: 0.44 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
NICK CARTER SHAW	Owned: 0.44 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
OLIVER WAITE	Owned: 0.44 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
STEVEN SAYWELL	Owned: 0.44 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
TEDDY MORAU	Owned: 0.44 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
TETTE RIGBY	Owned: 0.44 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
STEVEN PARTRIDGE	Owned: 0.44 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
SIMON BESWICK	Owned: 0.44 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
SIMON HOSKING	Owned: 0.44 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
SPENCER LOCK	Owned: 0.44 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
NICHOLAS CURTIS	Owned: 0.44 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
CHRISTOPHER ROUGH	Owned: 0.44 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
DANIEL KEEBLE	Owned: 0.44 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
GULAMABBAS LAKHA	Owned: 0.44 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
RAJEEV PATEL	Owned: 0.53 %	Shares: 60,000	Price per share: £0.50	Total Value: £30,000.00
ENRICO MICHELOTTI	Owned: 0.53 %	Shares: 60,000	Price per share: £0.50	Total Value: £30,000.00
JUSTIN PENDLEBURY	Owned: 0.53 %	Shares: 60,000	Price per share: £0.50	Total Value: £30,000.00
ANTHONY KENNY	Owned: 0.95 %	Shares: 54,000	Price per share: £1.00	Total Value: £54,000.00
VICTORIA HARRIS	Owned: 0.13 %	Shares: 15,000	Price per share: £0.50	Total Value: £7,500.00
ROBERT WOOD	Owned: 0.13 %	Shares: 15,000	Price per share: £0.50	Total Value: £7,500.00
STEVEN PARTRIDGE	Owned: 0.26 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
MARK SLOAN	Owned: 0.13 %	Shares: 15,000	Price per share: £0.50	Total Value: £7,500.00
MORAY MCDONALD	Owned: 0.26 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
ALEX DAVIES	Owned: 0.25 %	Shares: 14,175	Price per share: £1.00	Total Value: £14,175.00
MARIOS PAPARISTODEMOU	Owned: 0.24 %	Shares: 13,500	Price per share: £1.00	Total Value: £13,500.00
JONATHAN HOOK	Owned: 0.24 %	Shares: 13,500	Price per share: £1.00	Total Value: £13,500.00
MILAN PATEL	Owned: 0.24 %	Shares: 13,500	Price per share: £1.00	Total Value: £13,500.00
STEVEN POLKEY	Owned: 0.24 %	Shares: 13,500	Price per share: £1.00	Total Value: £13,500.00
SCOTT WACKER	Owned: 0.24 %	Shares: 13,500	Price per share: £1.00	Total Value: £13,500.00
NIGEL MIDDLETON	Owned: 0.24 %	Shares: 13,500	Price per share: £1.00	Total Value: £13,500.00
RICHARD STRATTON	Owned: 0.24 %	Shares: 13,500	Price per share: £1.00	Total Value: £13,500.00
CLIVE WELLS	Owned: 0.24 %	Shares: 13,500	Price per share: £1.00	Total Value: £13,500.00
JUSTINE WATTS	Owned: 0.21 %	Shares: 12,200	Price per share: £1.00	Total Value: £12,200.00
WILLIAM CARR	Owned: 0.19 %	Shares: 10,800	Price per share: £1.00	Total Value: £10,800.00
TOM MAHER	Owned: 0.19 %	Shares: 10,800	Price per share: £1.00	Total Value: £10,800.00
NIGEL MOORE	Owned: 0.19 %	Shares: 10,800	Price per share: £1.00	Total Value: £10,800.00
ROBERT WOOD	Owned: 0.14 %	Shares: 8,100	Price per share: £1.00	Total Value: £8,100.00
MARK SLOAN	Owned: 0.14 %	Shares: 8,100	Price per share: £1.00	Total Value: £8,100.00
VICTORIA HARRIS	Owned: 0.14 %	Shares: 8,100	Price per share: £1.00	Total Value: £8,100.00
T. GILES	Owned: 0.09 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
NIGEL MOORE	Owned: 0.07 %	Shares: 4,200	Price per share: £1.00	Total Value: £4,200.00
ROLAND HARTWIG	Owned: 0.05 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
NICK CARTER SHAW	Owned: 0.05 %	Shares: 2,700	Price per share: £1.00	Total Value: £2,700.00
WILLIAM CARR	Owned: 0.02 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
MAIDA VALE LEISURE LIMITED	Owned: 0.00 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
FRANK NUGENT DOWLING	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Frank Nugent Dowling 01/11/2020 - Present (4 years and 2 months) Born in Jan 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 20 Past: 40	View Report
James Oliver Hancock 07/09/2016 - Present (8 years and 4 months) Born in Sep 1980	Status: Resigned	Position: Director	Appointments: Current: 17 Past: 13	View Report
Robert Charles Rolf Cherry 07/09/2016 - Present (8 years and 4 months) Born in Jan 1982	Status: Resigned	Position: Director	Appointments: Current: 20 Past: 15	View Report
James Anthony McCulloch 07/09/2016 - Present (8 years and 4 months) Born in Apr 1981	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 23	View Report
Christopher Wright 07/09/2016 - 28/02/2017 (5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/12/2024	Event: New Confirmation Statement filed
Date: 22/12/2023	Event: New Accounts filed
Date: 23/11/2023	Event: Anna Zalaf (930944220) has left the board
Date: 20/06/2023	Event: New Confirmation Statement filed
Date: 29/05/2023	Event: Stephen James Nurse (927609809) has left the board
Date: 29/05/2023	Event: New Board Member Anna Zalaf (930944220) Appointed
Date: 26/05/2023	Event: John Francis Soden (923506651) has left the board
Date: 03/01/2023	Event: New Accounts filed
Date: 11/09/2022	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Accounts filed
Date: 27/10/2021	Event: New Accounts filed
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Accounts filed
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 07/04/2021	Event: New Accounts filed
Date: 27/01/2021	Event: Change in Reg. Office
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 12/11/2020	Event: New Board Member John Francis Soden (923506651) Appointed
Date: 12/11/2020	Event: John Francis Soden (927609769) has left the board
Date: 11/11/2020	Event: Rachel Jane Rossiter (922176741) has left the board
Date: 05/11/2020	Event: New Board Member Stephen James Nurse (927609809) Appointed
Date: 05/11/2020	Event: New Board Member John Francis Soden (927609769) Appointed
Date: 23/10/2020	Event: New Confirmation Statement filed
Date: 22/10/2020	Event: Henry John Martin Harris (908092292) has left the board
Date: 22/10/2020	Event: James Anthony McCulloch (917260962) has left the board
Date: 31/12/2019	Event: New Accounts filed
Date: 27/11/2019	Event: New Confirmation Statement filed
Date: 08/08/2019	Event: Change in Reg. Office
Date: 04/06/2019	Event: New Board Member Henry John Martin Harris (908092292) Appointed
Date: 14/05/2019	Event: Change in Reg. Office
Date: 16/04/2019	Event: Robert Charles Cherry (912247528) has left the board
Date: 16/04/2019	Event: James Oliver Hancock (916160510) has left the board
Date: 15/11/2018	Event: New Board Member Rachel Jane Rossiter (922176741) Appointed
Date: 29/09/2018	Event: New Confirmation Statement filed
Date: 21/08/2018	Event: Change in Reg. Office
Date: 19/07/2018	Event: Shane Leslie Styles (917775472) has left the board
Date: 12/06/2018	Event: New Accounts filed
Date: 15/05/2018	Event: James Hancock (921370651) has left the board
Date: 15/05/2018	Event: New Board Member James Oliver Hancock (916160510) Appointed
Date: 04/03/2018	Event: New Confirmation Statement filed
Date: 11/09/2017	Event: Robert Cherry (921370652) has left the board
Date: 11/09/2017	Event: New Board Member Robert Charles Cherry (912247528) Appointed
Date: 22/06/2017	Event: New Board Member Shane Leslie Styles (917775472) Appointed
Date: 31/03/2017	Event: Change in Reg. Office
Date: 03/03/2017	Event: Christopher Wright (921370653) has left the board
Date: 16/09/2016	Event: James McCulloch (921370650) has left the board
Date: 16/09/2016	Event: New Board Member James McCulloch (917260962) Appointed
Date: 19/01/1970	Event: New Board Member Frank Nugent Dowling (915165186) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed

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MAIDA VALE LEISURE LIMITED

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£1.1k

£5.4M

£2.4M

£5.4M

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1

9

167

N/A

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1

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1

£0

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Financials Overview

£1.1k

£5.4M

£2.4M

£5.4M

Accounts

People Overview

1

9

167

N/A

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Directors & Secretaries

Documents

Group Structure Overview

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™