Motoring & Leisure Services Limited

02813598

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BRITANNIA HOUSE, BRIGHTON, BN1 4DE

Incorporated 28/04/1993

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

94990

Activities of other membership organisations

Officers

Mr Colin John Slinn

director · Since 13/07/2006

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 13 other boards

Mr Darren Greg Milton

director · Since 11/12/2020

CHIEF MARKETING OFFICER

BRITISH · ENGLAND · Age 50

Mr Gerard Alphonsus Andrew O'Sullivan

director · Since 24/06/2022

NON-EXECUTIVE DIRECTOR

IRISH · SCOTLAND · Age 59

Also on 11 other boards

Mr Daniel Peter Burdett

director · Since 21/10/2022

NED

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Miss Andrea Lakosova

director · Since 09/01/2025

CHIEF PEOPLE OFFICER

SLOVAK · ENGLAND · Age 39

Also on 1 other board

Mrs Deborah Jane Beaven

director · Since 13/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 11 other boards

Mr Colin John Slinn

secretary · Since 31/10/2025

Also on 13 other boards

Persons with Significant Control

The Civil Service Motoring Association Ltd

75–100% shares

75–100% votes

Appoint directors

21, Station Street, Brighton, BN1 4DE

Reg: 00252734 · England And Wales · Private Company Limted By Guarantee

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/01/2021Registered 29/01/2021Satisfied 04/10/2024

charge

outstanding

THE CIVIL SERVICE MOTORING ASSOCIATION LIMITED PENSION AND LIFE ASSURANCE SCHEME

Created 07/08/2008Registered 13/08/2008