Major Leisure Limited

05256079

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

2 DOVER YARD, LONDON, W1J 8AA

Incorporated 12/10/2004

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

Apex Group Secretaries Limited

secretary · Since 07/04/2025

Mr Rinaldo Enrico Marcoz

director · Since 07/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Sean Peter Martin

director · Since 07/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 64 other boards

Persons with Significant Control

Major Properties Limited

75–100% shares

Belgrave Court,, 73 Temple Street, London, E2 6GE

Reg: 02021308 · England · Limited

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 05/05/2026Registered 08/05/2026

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 28/04/2023Registered 02/05/2023

Charge

outstanding

HSBC BANK PLC

Created 06/04/2018Registered 13/04/2018

Charge

outstanding

HSBC BANK PLC

Created 08/12/2017Registered 19/12/2017