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Home > England & Wales Companies > MEDITERRANEAN LEISURE GROUP LIMITED
Company Information for

MEDITERRANEAN LEISURE GROUP LIMITED

9 HIGH STREET, WOBURN SANDS, MILTON KEYNES, MK17 8RF,
Company Registration Number
01706645
Private Limited Company
Active

Company Overview

About Mediterranean Leisure Group Ltd
MEDITERRANEAN LEISURE GROUP LIMITED was founded on 1983-03-15 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Mediterranean Leisure Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MEDITERRANEAN LEISURE GROUP LIMITED
 
Legal Registered Office
9 HIGH STREET
WOBURN SANDS
MILTON KEYNES
MK17 8RF
Other companies in MK17
 
Filing Information
Company Number 01706645
Company ID Number 01706645
Date formed 1983-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/12/2022
Account next due 01/09/2024
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB479141035  
Last Datalog update: 2023-09-05 12:54:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDITERRANEAN LEISURE GROUP LIMITED
The accountancy firm based at this address is CAMFIELD CHAPMAN LOWE LIMITED
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Company Officers of MEDITERRANEAN LEISURE GROUP LIMITED

Current Directors
Officer Role Date Appointed
LYNDA MAUREEN STEWART
 Director 2015-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN STEWART
 Director 1983-04-25 2015-10-12
LYNDA MAUREEN STEWART
 Company Secretary 1991-06-16 2011-05-16
LYNDA MAUREEN STEWART
 Director 1983-04-25 2011-05-16
TABSEC LIMITED
 Company Secretary 1992-10-26 1996-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNDA MAUREEN STEWART SNOWBREAKS LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active
LYNDA MAUREEN STEWART ALPES ADVENTURES LIMITED Director 2016-07-04 CURRENT 2013-09-19 Active
LYNDA MAUREEN STEWART SKI SNOWCOACH LIMITED Director 2015-10-12 CURRENT 2009-03-27 Active
LYNDA MAUREEN STEWART CANTABRICA AIR BROKERS LIMITED Director 2015-10-12 CURRENT 1997-01-27 Active
LYNDA MAUREEN STEWART MOUNTAIN LODGE HOTELS LIMITED Director 2015-10-12 CURRENT 1998-12-18 Active
LYNDA MAUREEN STEWART MOUNTAIN LODGE COACHES LIMITED Director 2015-10-12 CURRENT 2013-06-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/12/22
2023-06-15CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2022-08-3101/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA01/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2021-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/12/20
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2020-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/12/19
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2019-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/12/18
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2018-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/12/17
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2017-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/12/16
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 1206100
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN STEWART
2016-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1206100
2016-06-27AR0116/06/16 ANNUAL RETURN FULL LIST
2016-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/12/15
2015-10-12AP01DIRECTOR APPOINTED MRS LYNDA MAUREEN STEWART
2015-10-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN STEWART
2015-08-28AA01/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 1206100
2015-07-09AR0116/06/15 ANNUAL RETURN FULL LIST
2014-11-28AA01/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 1206100
2014-09-26AR0116/06/14 ANNUAL RETURN FULL LIST
2014-09-26CH01Director's details changed for David John Stewart on 2014-02-25
2014-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/14 FROM Holiday House 146/148 London Road St Albans Hertfordshire AL1 1PQ
2013-08-30AA01/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AR0116/06/13 ANNUAL RETURN FULL LIST
2012-07-04AR0116/06/12 ANNUAL RETURN FULL LIST
2011-06-21AR0116/06/11 ANNUAL RETURN FULL LIST
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR LYNDA STEWART
2011-05-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY LYNDA STEWART
2011-03-04AA01/12/08 TOTAL EXEMPTION SMALL
2010-08-10AR0116/06/10 FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN STEWART / 15/06/2010
2010-08-09CH03SECRETARY'S CHANGE OF PARTICULARS / LYNDA MAUREEN STEWART / 15/06/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MAUREEN STEWART / 15/06/2010
2010-01-05GAZ1FIRST GAZETTE
2009-09-01363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-05-18AAFULL ACCOUNTS MADE UP TO 01/12/07
2008-11-12363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-08-26AAFULL ACCOUNTS MADE UP TO 01/12/06
2007-10-28AAFULL ACCOUNTS MADE UP TO 01/12/05
2007-07-06363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2006-11-10244DELIVERY EXT'D 3 MTH 01/12/05
2006-08-08363aRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-01-04AAFULL ACCOUNTS MADE UP TO 01/12/04
2005-10-07244DELIVERY EXT'D 3 MTH 01/12/04
2005-07-13AAFULL ACCOUNTS MADE UP TO 01/12/03
2005-06-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-30363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2004-10-20AAFULL ACCOUNTS MADE UP TO 01/12/02
2004-09-22244DELIVERY EXT'D 3 MTH 01/12/03
2004-06-22363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2003-10-04395PARTICULARS OF MORTGAGE/CHARGE
2003-08-30244DELIVERY EXT'D 3 MTH 02/12/02
2003-07-09363sRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-12-09395PARTICULARS OF MORTGAGE/CHARGE
2002-11-08395PARTICULARS OF MORTGAGE/CHARGE
2002-11-05244DELIVERY EXT'D 3 MTH 31/12/01
2002-11-02225ACC. REF. DATE SHORTENED FROM 31/12/02 TO 01/12/02
2002-10-09395PARTICULARS OF MORTGAGE/CHARGE
2002-06-24363sRETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2001-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-06-27363sRETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-17244DELIVERY EXT'D 3 MTH 31/12/99
2000-06-27363aRETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
2000-03-05AAFULL ACCOUNTS MADE UP TO 31/12/98
2000-02-05353LOCATION OF REGISTER OF MEMBERS
1999-11-02244DELIVERY EXT'D 3 MTH 31/12/98
1999-08-24363aRETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS
1999-01-09395PARTICULARS OF MORTGAGE/CHARGE
1998-10-20AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-22363sRETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS
1998-04-28287REGISTERED OFFICE CHANGED ON 28/04/98 FROM: TORRINGTON HOUSE, 47 HOLYWELL HILL, ST ALBANS, HERTFORDSHIRE AL1 1HD
1998-03-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-10-29244DELIVERY EXT'D 3 MTH 31/12/96
1997-08-20363sRETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS
1997-07-15ORES14CAP 278000 13/05/97
1997-07-1588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1997-07-07WRES04£ NC 1000000/2000000 13/0
1997-07-07123NC INC ALREADY ADJUSTED 13/05/97
1997-07-07WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/05/97
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to MEDITERRANEAN LEISURE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-01-05
Fines / Sanctions
No fines or sanctions have been issued against MEDITERRANEAN LEISURE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-10-04 Outstanding DAVID JOHN STEWART
LEGAL CHARGE 2002-12-09 Satisfied VFS FINANCIAL SERVICES (UK) LIMITED
CHARGE 2002-11-08 Satisfied VFS FINANCIAL SERVICES (UK) LIMITED
DEBENTURE 2002-10-09 Satisfied HSBC BANK PLC
DEBENTURE 1999-01-09 Outstanding DAVID JOHN STEWART AND LYNDA MAUREEN STEWART
LOAN AGREEMENT 1992-01-29 Outstanding THE TRUSTEES FOR THE TIME BEING OF THE CLUB CANTABRICA HOLIDAYS LIMITED RETIREMENT BENEFITSCHEME
DEBENTURE 1991-03-01 Outstanding DAVID JOHN STEWART
LEGAL MORTGAGE 1988-11-09 Outstanding D J STEWARTEABRICA HOLIDAYS LIMITED RETIREMENT BENEFIT SCHEMTHE TRUSTEES FOR THE TIME BEING OF THE CLUB CANT
GUARANTEE & DEBENTURE 1988-09-05 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-01
Annual Accounts
2013-12-01
Annual Accounts
2014-12-01
Annual Accounts
2015-12-01
Annual Accounts
2016-12-01
Annual Accounts
2017-12-01
Annual Accounts
2018-12-01
Annual Accounts
2019-12-01
Annual Accounts
2020-12-01
Annual Accounts
2021-12-01

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDITERRANEAN LEISURE GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-01 £ 1,206,100
Called Up Share Capital 2011-12-01 £ 1,206,100
Secured Debts 2012-12-01 £ 1,473,692
Secured Debts 2011-12-01 £ 1,463,152
Tangible Fixed Assets 2012-12-01 £ 120,689
Tangible Fixed Assets 2011-12-01 £ 132,625

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEDITERRANEAN LEISURE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDITERRANEAN LEISURE GROUP LIMITED
Trademarks
We have not found any records of MEDITERRANEAN LEISURE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDITERRANEAN LEISURE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as MEDITERRANEAN LEISURE GROUP LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where MEDITERRANEAN LEISURE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMEDITERRANEAN LEISURE GROUP LIMITEDEvent Date2010-01-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDITERRANEAN LEISURE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEDITERRANEAN LEISURE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK17 8RF