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Companies/03083629

Mc Leisure Holding (UK) Limited

Private Limited Company · Stoke-On-Trent

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
M Investment Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-31 · No cessation recorded

Source record 218495250
Show 1 ceased record
AC
Mrs Ann ChaudryIndividual
Shares: over 25%, up to 50%

Notified 2016-07-25 · Ceased 2021-11-01

Source record 214164916

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
SC
Shaheen Ann ChaudryCurrent director
Appointed 2025-03-04 · 1 yr · Director
+3 others
MC
Mohammed ChaudryCurrent director
Appointed 1999-06-29 · 27 yrs · Company Director
+20 others
AC
Ann ChaudryCurrent secretary
Appointed 1999-06-29 · 27 yrs · Company Secretary
+12 others
Show 5 historical appointments
MC
Mohammed ChaudryResigned director
Resigned 1996-07-31 · 2 yrs · Company Director
MC
Mohammed ChaudryResigned secretaryResigned director
Resigned 1996-07-31 · 2 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-07-25
AC
Ann ChaudryResigned secretary
Resigned 1995-07-25 · 1 yr

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active