M CLUB SPA AND FITNESS LIMITED - NEWCASTLE


Company Profile Company Filings

Overview

M CLUB SPA AND FITNESS LIMITED is a Private Limited Company from NEWCASTLE ENGLAND and has the status: Active.
M CLUB SPA AND FITNESS LIMITED was incorporated 16 years ago on 07/02/2008 and has the registered number: 06496502. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

M CLUB SPA AND FITNESS LIMITED - NEWCASTLE

This company is listed in the following categories:
93130 - Fitness facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

31 IRON MARKET
NEWCASTLE
ST5 1RP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BODYFIT EXPRESS (STOKE) LIMITED (until 08/05/2019)
LADYZONE (STOKE) LIMITED (until 02/11/2011)
SHK 111 LIMITED (until 27/02/2008)

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DEBBIE EVANS Jun 1968 British Director 2019-05-20 CURRENT
MR MOHAMMED ISHAQ CHAUDRY Sep 1960 British Director 2013-11-05 CURRENT
MRS ANN CHAUDRY Oct 1961 British Director 2013-11-05 CURRENT
MRS ANN CHAUDRY Secretary 2013-11-05 CURRENT
SHK DIRECTOR LIMITED Corporate Director 2008-02-07 UNTIL 2008-02-18 RESIGNED
SHK SECRETARY LIMITED Corporate Secretary 2008-02-07 UNTIL 2011-02-07 RESIGNED
CAROL SZOR Nov 1960 British Director 2008-02-18 UNTIL 2009-01-14 RESIGNED
LISA DOYLE May 1972 British Director 2008-02-18 UNTIL 2013-11-05 RESIGNED
MRS LISA DOYLE Secretary 2010-03-29 UNTIL 2013-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mohammed Ishaq Chaudry 2022-02-08 - 2023-01-02 9/1960 Newcastle   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Waterworld Leisure Group Limited 2022-01-01 Stoke-On-Trent   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mohammed Ishaq Chaudry 2016-04-06 - 2022-01-01 9/1960 Newcastle   Ownership of shares 25 to 50 percent
Mrs Ann Chaudry 2016-04-06 - 2022-01-01 10/1961 Newcastle   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASC FINANCIAL MANAGEMENT LIMITED STOKE ON TRENT Dissolved... TOTAL EXEMPTION SMALL 65110 - Life insurance
M INVESTMENT GROUP LIMITED NEWCASTLE Active GROUP 64209 - Activities of other holding companies n.e.c.
M.I.C. FINANCIAL PLANNING LIMITED NEWCASTLE UNDER LYME Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WATERWORLD UK HOLDINGS LIMITED STOKE ON TRENT Dissolved... DORMANT 70100 - Activities of head offices
WATERWORLD LEISURE LIMITED STOKE ON TRENT Active SMALL 93290 - Other amusement and recreation activities n.e.c.
ADVENTURE MINI GOLF LTD WARRINGTON ... SMALL 93210 - Activities of amusement parks and theme parks
FITNESS LEISURE WORLD C.I.C. STOKE-ON-TRENT UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 93130 - Fitness facilities
FITNESS LEISURE WORLD 2 C.I.C. BOLTON Dissolved... TOTAL EXEMPTION FULL 93130 - Fitness facilities
M CLUB FOUNDATION LTD NEWCASTLE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WATERWORLD LEISURE GROUP LIMITED STOKE-ON-TRENT Active GROUP 70100 - Activities of head offices
MUCHMORE INVESTMENTS LIMITED NEWCASTLE Active DORMANT 68209 - Other letting and operating of own or leased real estate
PARKLANDS (NEWCASTLE-UNDER-LYME) LIMITED STOCKPORT ... SMALL 68209 - Other letting and operating of own or leased real estate
PULSE GLOBAL LIMITED CONGLETON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
M INVESTMENT GROUP TRUSTEES LIMITED STOKE-ON-TRENT UNITED KINGDOM Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
SHAHEEN GLOBAL INVESTMENTS LTD EDINBURGH Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
M Club Spa And Fitness Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-09 31-12-2022 £33,282 Cash £719 equity
M Club Spa And Fitness Limited - Accounts to registrar (filleted) - small 18.2 2022-09-05 31-12-2021 £129,495 Cash £95,919 equity
M Club Spa and Fitness Limited - Accounts to registrar (filleted) - small 18.2 2021-09-14 31-10-2020 £14,923 Cash £3,791 equity
M Club Spa and Fitness Limited - Accounts to registrar (filleted) - small 18.2 2020-07-17 31-10-2019 £26,796 Cash £4,144 equity
Bodyfit Express (Stoke) Limited - Accounts to registrar (filleted) - small 18.2 2019-04-03 31-10-2018 £13,384 Cash £5,237 equity
Bodyfit Express (Stoke) Limited - Accounts to registrar (filleted) - small 17.3 2018-02-28 31-10-2017 £11,310 Cash £5,976 equity
Bodyfit Express (Stoke) Limited - Abbreviated accounts 16.3 2017-04-12 31-10-2016 £13,534 Cash £7,145 equity
Bodyfit Express (Stoke) Limited - Abbreviated accounts 16.1 2016-04-26 31-10-2015 £6,113 Cash £5,584 equity
Abbreviated Company Accounts - BODYFIT EXPRESS (STOKE) LIMITED 2015-06-17 31-10-2014 £28,823 Cash £8,420 equity
Abbreviated Company Accounts - BODYFIT EXPRESS (STOKE) LIMITED 2014-07-25 31-10-2013 £2,468 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M INVESTMENT GROUP LIMITED NEWCASTLE Active GROUP 64209 - Activities of other holding companies n.e.c.
M.I.C. FINANCIAL PLANNING LIMITED NEWCASTLE UNDER LYME Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
M CLUB FOUNDATION LTD NEWCASTLE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MUCHMORE INVESTMENTS LIMITED NEWCASTLE Active DORMANT 68209 - Other letting and operating of own or leased real estate
CARE HOME FUNDING ADVOCATES LIMITED NEWCASTLE-UNDER-LYME UNITED KINGDOM Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
INNOVUE LIMITED NEWCASTLE-UNDER-LYME ENGLAND Active MICRO ENTITY 86900 - Other human health activities
MEDICAL DOORWAY LIMITED NEWCASTLE ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
MALVERN HOUSE PROPERTIES LTD NEWCASTLE-UNDER-LYME ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
WREXHAMCARE RECRUITERS LIMITED NEWCASTLE UNDER LYME ENGLAND Active NO ACCOUNTS FILED 87100 - Residential nursing care facilities