MCDONNELL LEISURE LIMITED

MCDONNELL LEISURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMCDONNELL LEISURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06636450
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MCDONNELL LEISURE LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MCDONNELL LEISURE LIMITED located?

    Registered Office Address
    22-26 King Street
    PE30 1HJ King's Lynn
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCDONNELL LEISURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MCDONNELL LEISURE LIMITED?

    Last Confirmation Statement Made Up ToJul 02, 2027
    Next Confirmation Statement DueJul 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2026
    OverdueNo

    What are the latest filings for MCDONNELL LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 02, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025

    1 pagesAA01

    Confirmation statement made on Jul 02, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Jul 02, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Jul 02, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Change of details for Mr Michael Anthony Mcdonnell as a person with significant control on Jul 03, 2020

    2 pagesPSC04

    Change of details for Mr Michael Anthony Mcdonnell as a person with significant control on Jul 03, 2020

    2 pagesPSC04

    Director's details changed for Mr Michael Anthony Mcdonnell on Jul 03, 2020

    2 pagesCH01

    Director's details changed for Mrs Jennifer Jayne Mcdonnell on Jul 03, 2020

    2 pagesCH01

    Change of details for Mr Michael Anthony Mcdonnell as a person with significant control on Jul 03, 2020

    2 pagesPSC04

    Change of details for Mrs Jennifer Jayne Mcdonnell as a person with significant control on Jul 03, 2020

    2 pagesPSC04

    Confirmation statement made on Jul 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Jul 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Jul 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Who are the officers of MCDONNELL LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDONNELL, Jennifer Jayne
    King Street
    PE30 1HJ King's Lynn
    22-26
    Norfolk
    Director
    King Street
    PE30 1HJ King's Lynn
    22-26
    Norfolk
    United KingdomBritish131596660002
    MCDONNELL, Michael Anthony
    King Street
    PE30 1HJ King's Lynn
    22-26
    Norfolk
    Director
    King Street
    PE30 1HJ King's Lynn
    22-26
    Norfolk
    United KingdomBritish17865330003

    Who are the persons with significant control of MCDONNELL LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Anthony Mcdonnell
    King Street
    PE30 1HJ King's Lynn
    22-26
    Norfolk
    Apr 06, 2016
    King Street
    PE30 1HJ King's Lynn
    22-26
    Norfolk
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jennifer Jayne Mcdonnell
    King Street
    PE30 1HJ King's Lynn
    22-26
    Norfolk
    Apr 06, 2016
    King Street
    PE30 1HJ King's Lynn
    22-26
    Norfolk
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0