opendata.bot
Company number
14692005

MARCEL LEISURE LTD

Officer · MEAD, Adrianne and 1 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
MARCEL LEISURE LTD
Company number
14692005
Registered office
128 WORTON ROAD, ISLEWORTH, TW7 6EP, ENGLAND
Company type
Private Limited Company
Incorporated on
27 February 2023
Status
Active
Age
3 years
Nature of business (SIC)
56302 — Public houses and bars
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
12 Mar 2027
Confirmation statement — last
26 Feb 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

director
Appointed 27/02/2023
Active
director
Appointed 27/02/2023
Active

People with significant control

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

Mrs Adrianne Mead
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 27/02/2023
Mr Simon Marcel Mead
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 27/02/2023

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Adrianne Mead
born 09/1966 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 27/02/2023 Controls 2 companies
Mr Simon Marcel Mead
born 08/1967 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 27/02/2023

Serving officers

director Appointed 27/02/2023
director Appointed 27/02/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/02/2023 Person with significant control added Mr Simon Marcel Mead
27/02/2023 Person with significant control added Mrs Adrianne Mead
27/02/2023 Director appointed MEAD, Simon Marcel
27/02/2023 Director appointed MEAD, Adrianne

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 10
▼ 25.0%
14
Net assets 9
▼ 39.1%
14
Employees (avg) 13
▲ 30.0%
10

Documents for MARCEL LEISURE 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.

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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

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Marcel Leisure Ltd — TW7 6EP
Trading as The Royal Oak Public House
Tier 2 · renews 26/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MARCEL LEISURE LTD?
According to the official registry, the company number of MARCEL LEISURE LTD is 14692005.
Where is MARCEL LEISURE LTD registered?
The registered office is 128 WORTON ROAD, ISLEWORTH, TW7 6EP, ENGLAND.
Who runs MARCEL LEISURE LTD?
MEAD, Adrianne is listed among the officers of MARCEL LEISURE LTD.
What is the SIC code of MARCEL LEISURE LTD?
The nature of business is recorded under SIC code 56302 — Public houses and bars.
Who controls MARCEL LEISURE LTD?
Mrs Adrianne Mead is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of MARCEL LEISURE LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About MARCEL LEISURE LTD (14692005)

MARCEL LEISURE LTD is a private limited company incorporated on 27 February 2023 and registered in the United Kingdom under company number 14692005. Its registered office is at 128 WORTON ROAD, ISLEWORTH, TW7 6EP, ENGLAND. The recorded nature of business is public houses and bars (SIC 56302). 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 Mrs Adrianne Mead. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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