M.S.L. Leisure Holdings Limited

Company Name	M.S.L. Leisure Holdings Limited
Company Status	Active
Company Number	01874130
Category	Private Limited Company
Incorporation Date	27 December 1984(39 years, 4 months ago)
Previous Names	3

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Michael Morris (Junior)
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 November 1996(11 years, 11 months after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Astor Park Carberry Road Leven Fife KY8 4JQ Scotland

Director Name	Mrs Sylvia Morris
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 March 2019(34 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Astor Park Carberry Road Leven Fife KY8 4JQ Scotland

Director Name	Mr Michael Brice Morris
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 March 2019(34 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Greystones Links Road Leven KY8 4HR Scotland

Director Name	Marlene Morris
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(6 years after company formation)
Appointment Duration	28 years, 2 months (resigned 19 March 2019)
Role	Amusement Caterer
Correspondence Address	Greystones Links Road Leven Fife KY8 4HR Scotland

Director Name	Michael Morris (Senior)
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(6 years after company formation)
Appointment Duration	28 years, 2 months (resigned 19 March 2019)
Role	Amusement Caterer
Correspondence Address	Greystones Links Road Leven Fife KY8 4HR Scotland

Secretary Name	Michael Morris (Senior)
Nationality	British
Status	Resigned
Appointed	28 December 1990(6 years after company formation)
Appointment Duration	28 years, 2 months (resigned 19 March 2019)
Role	Company Director
Correspondence Address	Greystones Links Road Leven Fife KY8 4HR Scotland

Director Name	Mr Sheldon Morris
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(11 years, 11 months after company formation)
Appointment Duration	22 years, 1 month (resigned 27 December 2018)
Role	Amusement Caterer
Country of Residence	United Kingdom
Correspondence Address	Tides Linksfield Street Leven Fife KY8 4HX Scotland

Contact

Website	msl-leisure.co.uk

Location

Registered Address	Dept 107 43 Owston Road Carcroft Doncaster DN6 8DA
Region	Yorkshire and The Humber
Constituency	Doncaster North
County	South Yorkshire
Ward	Adwick le Street & Carcroft
Built Up Area	Adwick le Street
Address Matches	3 other UK companies use this postal address

Shareholders

75k at £1	Michael Morris Jnr 49.50% Ordinary
75k at £1	Sheldon Morris 49.50% Ordinary
500 at £1	Marlene Morris 0.33% Ordinary B
500 at £1	Michael Brice Morris 0.33% Ordinary C
500 at £1	Michael Morris Snr 0.33% Ordinary A

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	28 December 2023 (4 months ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Charges

16 September 1985	Delivered on: 25 September 1985 Persons entitled: The Governer and Company of the Bank of Scotland. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

16 September 1985

Delivered on: 25 September 1985
Persons entitled: The Governer and Company of the Bank of Scotland.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 January 2024	Director's details changed for Mr Michael Brice Morris on 25 April 2023 (2 pages)
4 January 2024	Director's details changed for Mr Michael Morris (Junior) on 27 December 2023 (2 pages)
4 January 2024	Confirmation statement made on 28 December 2023 with no updates (3 pages)
30 June 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
6 January 2023	Confirmation statement made on 28 December 2022 with no updates (3 pages)
6 December 2022	Amended total exemption full accounts made up to 30 September 2021 (6 pages)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
10 January 2022	Confirmation statement made on 28 December 2021 with updates (4 pages)
26 October 2021	Amended total exemption full accounts made up to 30 September 2020 (6 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
18 March 2021	Cessation of Sheldon Morris as a person with significant control on 27 December 2018 (1 page)
18 March 2021	Confirmation statement made on 28 December 2020 with updates (5 pages)
23 February 2021	Second filing of Confirmation Statement dated 28 December 2019 (5 pages)
23 February 2021	Second filing of Confirmation Statement dated 28 December 2018 (11 pages)
20 January 2021	Statement of capital following an allotment of shares on 27 December 2018 GBP 152,502.00 (7 pages)
31 December 2020	Amended total exemption full accounts made up to 30 September 2019 (6 pages)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
18 March 2020	Confirmation statement made on 28 December 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 23/02/2021 (4 pages)
9 March 2020	Registered office address changed from 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ United Kingdom to Dept 107 43 Owston Road Carcroft Doncaster DN6 8DA on 9 March 2020 (2 pages)
29 May 2019	Termination of appointment of Michael Morris (Senior) as a secretary on 19 March 2019 (1 page)
29 May 2019	Appointment of Mrs Sylvia Morris as a director on 19 March 2019 (2 pages)
29 May 2019	Appointment of Mr Michael Brice Morris as a director on 19 March 2019 (2 pages)
29 May 2019	Termination of appointment of Michael Morris (Senior) as a director on 19 March 2019 (1 page)
29 May 2019	Termination of appointment of Marlene Morris as a director on 19 March 2019 (1 page)
23 April 2019	Termination of appointment of Sheldon Morris as a director on 27 December 2018 (1 page)
25 March 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
28 December 2018	28/12/18 Statement of Capital gbp 152502 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/02/2021 (6 pages)
28 December 2018	Cessation of Michael Morris as a person with significant control on 28 December 2018 (1 page)
22 March 2018	Unaudited abridged accounts made up to 30 September 2017 (8 pages)
10 January 2018	Confirmation statement made on 28 December 2017 with updates (5 pages)
9 January 2018	Notification of Michael Morris as a person with significant control on 6 April 2016 (2 pages)
9 January 2018	Notification of Sheldon Morris as a person with significant control on 6 April 2016 (2 pages)
29 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
13 February 2017	Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page)
13 February 2017	Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page)
6 January 2017	Confirmation statement made on 28 December 2016 with updates (7 pages)
6 January 2017	Confirmation statement made on 28 December 2016 with updates (7 pages)
5 May 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
5 May 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
13 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 151,502 (8 pages)
13 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 151,502 (8 pages)
25 June 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
25 June 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
8 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 151,502 (8 pages)
8 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 151,502 (8 pages)
24 June 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
24 June 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
29 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (18 pages)
29 April 2014	Statement of capital following an allotment of shares on 11 March 2014 GBP 151,502 (5 pages)
29 April 2014	Statement of capital following an allotment of shares on 11 March 2014 GBP 151,502 (5 pages)
29 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (18 pages)
13 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders (7 pages)
13 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders (7 pages)
11 September 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
11 September 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
2 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (7 pages)
2 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (7 pages)
12 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
12 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
11 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (7 pages)
11 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (7 pages)
19 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
19 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
17 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (16 pages)
17 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (16 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
20 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (16 pages)
20 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (16 pages)
12 May 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
12 May 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
14 January 2009	Return made up to 28/12/08; full list of members (6 pages)
14 January 2009	Return made up to 28/12/08; full list of members (6 pages)
5 November 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
5 November 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
8 January 2008	Return made up to 28/12/07; full list of members (6 pages)
8 January 2008	Return made up to 28/12/07; full list of members (6 pages)
3 August 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
3 August 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
17 January 2007	Return made up to 28/12/06; full list of members (7 pages)
17 January 2007	Return made up to 28/12/06; full list of members (7 pages)
30 June 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
30 June 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
12 January 2006	Return made up to 28/12/05; full list of members (7 pages)
12 January 2006	Return made up to 28/12/05; full list of members (7 pages)
2 March 2005	Full accounts made up to 30 September 2004 (13 pages)
2 March 2005	Full accounts made up to 30 September 2004 (13 pages)
12 January 2005	Return made up to 28/12/04; full list of members (7 pages)
12 January 2005	Return made up to 28/12/04; full list of members (7 pages)
17 February 2004	Full accounts made up to 30 September 2003 (13 pages)
17 February 2004	Full accounts made up to 30 September 2003 (13 pages)
14 January 2004	Return made up to 28/12/03; full list of members (7 pages)
14 January 2004	Return made up to 28/12/03; full list of members (7 pages)
10 January 2003	Full accounts made up to 30 September 2002 (13 pages)
10 January 2003	Return made up to 28/12/02; full list of members (7 pages)
10 January 2003	Full accounts made up to 30 September 2002 (13 pages)
10 January 2003	Return made up to 28/12/02; full list of members (7 pages)
15 January 2002	Return made up to 28/12/01; full list of members (7 pages)
15 January 2002	Return made up to 28/12/01; full list of members (7 pages)
8 January 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
8 January 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
20 January 2001	Full accounts made up to 30 September 2000 (11 pages)
20 January 2001	Full accounts made up to 30 September 2000 (11 pages)
9 January 2001	Return made up to 28/12/00; full list of members (7 pages)
9 January 2001	Return made up to 28/12/00; full list of members (7 pages)
3 May 2000	Full accounts made up to 30 September 1999 (12 pages)
3 May 2000	Full accounts made up to 30 September 1999 (12 pages)
23 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 January 1999	Return made up to 28/12/98; full list of members (4 pages)
19 January 1999	Return made up to 28/12/98; full list of members (4 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
14 January 1998	Return made up to 28/12/97; no change of members (4 pages)
14 January 1998	Return made up to 28/12/97; no change of members (4 pages)
4 May 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
4 May 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
14 January 1997	Return made up to 28/12/96; no change of members (4 pages)
14 January 1997	Return made up to 28/12/96; no change of members (4 pages)
24 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
7 May 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
7 May 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
23 January 1996	Return made up to 28/12/95; full list of members (6 pages)
23 January 1996	Return made up to 28/12/95; full list of members (6 pages)
3 May 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
3 May 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
1 February 1985	Memorandum and Articles of Association (14 pages)
1 February 1985	Memorandum and Articles of Association (14 pages)