Company information:
Mw Leisure Estates Ltd (No: 06038489)
Address: 1066 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 3NA
Status: Liquidation
Incorporated: 01-Feb-2007
Accounts Next Due: 30-Mar-2021
Next Confirmation Statement Due: 15-Mar-2021
Industry Class: 82990 - Other business support service activities n.e.c.
Resigned Director: @UKPLC CLIENT DIRECTOR LTD ( From: Jan-2007 To: Feb-2007 )
Resigned Director: GARY DUNCAN CHARLES BRITTEN ( From: Feb-2007 To: Feb-2007 )
Resigned Director: MICHAEL ALAN BARRY EDWARDS ( DOB: Nov-1966 From: Jan-2018 To: Jun-2022 )
Resigned Director: SPENCER FITZGERALD ( DOB: Jun-1969 From: May-2007 To: Apr-2009 )
Resigned Director: WILLIAM JOHN HEMMINGS ( From: Feb-2007 To: Feb-2007 )
Resigned Director: MARK WILLIAMS ( From: Mar-2007 To: Jun-2017 )
Resigned Director: LOUISE YVONNE WILLIAMS ( DOB: Mar-1969 From: Oct-2015 To: Apr-2017 )
Resigned Director: MARK WILLIAMS ( From: Aug-2017 To: Jan-2018 )
Resigned Secretary: @UKPLC CLIENT SECRETARY LTD ( From: Jan-2007 To: Feb-2007 )
Resigned Secretary: LOUISE WILLIAMS ( From: Feb-2007 To: Jun-2017 )
Persons of Significant Control:
Mrs Jayne Elizabeth Edwards, 1066 London Road, Leigh On Sea, Essex, SS9 3NA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-01-30)
Mr Michael Alan Barry Edwards, 1066 London Road, Leigh On Sea, Essex, SS9 3NA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-01-30)
Mr Mark Williams, Christopher House 94b London Road, Leicester, LE2 0QS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-01-30)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2018-03 | 2019-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 1,927,509 | 2,040,675 | 1,903,371 | 1,845,512 | 1927509.0,2040675.0,1903371.0,1845512.0 |
| Fixed assets / Intangible assets | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Fixed assets / Property, plant and equipment | 213,816 | 158,802 | 103,370 | 45,511 | 213816.0,158802.0,103370.0,45511.0 |
| Fixed assets / Investments, fixed assets | 122,325 | 81,872 | 122325.0,81872.0,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 81,872 | 81,872 | 81872.0,81872.0,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets / Other investments other than loans | 40,453 | 40453.0,0.0,0.0,0.0 | |||
| Fixed assets / Investment property | 1,591,367 | 1,800,000 | 1,800,000 | 1,800,000 | 1591367.0,1800000.0,1800000.0,1800000.0 |
| Current assets | 560,037 | 703,955 | 802,097 | 713,237 | 560037.0,703955.0,802097.0,713237.0 |
| Current assets / Debtors | 540,709 | 703,955 | 758,639 | 617,938 | 540709.0,703955.0,758639.0,617938.0 |
| Current assets / Current asset investments / Investments in group undertakings | 81,872 | 81,872 | 81872.0,81872.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 19,328 | 43,458 | 95,299 | 19328.0,0.0,43458.0,95299.0 | |
| Net current assets (liabilities) | 37,179 | 173,350 | 212,786 | -81,982 | 37179.0,173350.0,212786.0,-81982.0 |
| Total assets less current liabilities | 1,964,688 | 2,214,025 | 2,116,157 | 1,763,530 | 1964688.0,2214025.0,2116157.0,1763530.0 |
| Provisions for liabilities, balance sheet subtotal | 14,739 | 166,717 | 173,437 | 168,651 | 14739.0,166717.0,173437.0,168651.0 |
| Net assets (liabilities) | 699,410 | 727,841 | 700,807 | 394,771 | 699410.0,727841.0,700807.0,394771.0 |
| Equity / share capital and reserves | 699,410 | 727,841 | 700,807 | 394,771 | 699410.0,727841.0,700807.0,394771.0 |