opendata.bot
Company number
08415995

MLA LEISURE 2 LTD

Officer · JONES, Gavin Bishen and 1 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
MLA LEISURE 2 LTD
Company number
08415995
Registered office
Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, W1W 8BE, England
Company type
Private limited company
Incorporated on
22 February 2013
Status
Active
Age
13 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
12 Feb 2027
Confirmation statement — last
29 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

JONES, Gavin Bishen
director
Appointed 22/02/2013
Active
MLA LEISURE LTD
corporate-director
Appointed 22/02/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mla Leisure Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 15/04/2026
Mr Marc Boyan
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

JONES, Gavin Bishen
director Appointed 22/02/2013
MLA LEISURE LTD
corporate-director Appointed 22/02/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/04/2026 Person with significant control ceased Mr Marc Boyan —
15/04/2026 Person with significant control added — Mla Leisure Limited
19/05/2016 Charge registered — A registered charge
06/04/2016 Person with significant control added — Mr Marc Boyan
23/03/2016 Charge registered — A registered charge
22/02/2013 Corporate-director appointed — MLA LEISURE LTD
22/02/2013 Director appointed — JONES, Gavin Bishen

Financial highlights

No figures could be read from the accounts filed on 02 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MLA LEISURE 2 LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH02 — change-corporate-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers

Charges

0 outstanding · 2 satisfied

A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of MLA LEISURE 2 LTD?▾
According to the official registry, the company number of MLA LEISURE 2 LTD is 08415995.
Where is MLA LEISURE 2 LTD registered?▾
The registered office is Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, W1W 8BE, England.
Who runs MLA LEISURE 2 LTD?▾
JONES, Gavin Bishen is listed among the officers of MLA LEISURE 2 LTD.
What is the SIC code of MLA LEISURE 2 LTD?▾
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls MLA LEISURE 2 LTD?▾
Mla Leisure Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of MLA LEISURE 2 LTD due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About MLA LEISURE 2 LTD (08415995)

MLA LEISURE 2 LTD is a private limited company incorporated on 22 February 2013 and registered in the United Kingdom under company number 08415995. Its registered office is at Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, W1W 8BE, England. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 2 active officers are on record , and the person with significant control is Mla Leisure Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

Companies at the same registered office

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