opendata.bot
Company number
11035831

M PEARSON & SONS LEISURE LTD

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
M PEARSON & SONS LEISURE LTD
Company number
11035831
Registered office
2 HOTON PARK WYMESWOLD ROAD, HOTON, LOUGHBOROUGH, LE12 5HH, UNITED KINGDOM · 5 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 October 2017
Status
Active
Age
8 years
Previous names
M PEARSON & SON LEISURE LTD (to 05 Sept 2023) · RWKZ LIMITED (to 05 Sept 2023)
Nature of business (SIC)
93210 — Activities of amusement parks and theme parks
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
27 Oct 2026
Confirmation statement — last
13 Oct 2025

People with significant control

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

Mr Mark Fredrick Pearson
can appoint and remove directors
Notified 19/09/2023

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mark Fredrick Pearson
born 06/1971 · England can appoint and remove directors Notified 19/09/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/09/2023 Person with significant control added Mr Mark Fredrick Pearson
05/09/2023 Registered name changed RWKZ LIMITED M PEARSON & SON LEISURE LTD
05/09/2023 Registered name changed M PEARSON & SON LEISURE LTD M PEARSON & SONS LEISURE LTD

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 69
▲ 58.5%
44
Net assets 69
▲ 58.5%
44
Employees (avg) 1 1

Documents for M PEARSON & SONS LEISURE LTD

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

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

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Frequently asked questions

What is the company number of M PEARSON & SONS LEISURE LTD?
According to the official registry, the company number of M PEARSON & SONS LEISURE LTD is 11035831.
Where is M PEARSON & SONS LEISURE LTD registered?
The registered office is 2 HOTON PARK WYMESWOLD ROAD, HOTON, LOUGHBOROUGH, LE12 5HH, UNITED KINGDOM.
What is the SIC code of M PEARSON & SONS LEISURE LTD?
The nature of business is recorded under SIC code 93210 — Activities of amusement parks and theme parks.
Who controls M PEARSON & SONS LEISURE LTD?
Mr Mark Fredrick Pearson is recorded as a person with significant control, and can appoint and remove directors.
When are the next accounts of M PEARSON & SONS LEISURE LTD due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About M PEARSON & SONS LEISURE LTD (11035831)

M PEARSON & SONS LEISURE LTD is a private limited company incorporated on 27 October 2017 and registered in the United Kingdom under company number 11035831. Its registered office is at 2 HOTON PARK WYMESWOLD ROAD, HOTON, LOUGHBOROUGH, LE12 5HH, UNITED KINGDOM. The recorded nature of business is activities of amusement parks and theme parks (SIC 93210). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Mr Mark Fredrick Pearson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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