MC Leisure Holding (UK) Limited
Company 03083629 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Mohammed Ishaq Chaudry Director · appointed 1996
- Shaheen Ann Chaudry Director · appointed 2025
Directors past 6 years
- Mohammed Ishaq Chaudry Director · appointed 1996
First-time vs portfolio directors
Portfolio (2)
- Mohammed Ishaq Chaudry Director · appointed 1996
- Shaheen Ann Chaudry Director · appointed 2025
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- M Club SPA and Fitness Limited 2 shared directors
Connected through a shared director
- Rock Merchanting Limited 1 shared director
- Pulse Fitness Holdings Limited 1 shared director
- M Investment Group Limited 1 shared director
- Pulse Fitness Limited 1 shared director
- Adventure Mini Golf LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03083629 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/1995 |
| Address | C/O M CLUB SPA & FITNESS LIMITED FESTIVAL WAY, FESTIVAL PARK, STOKE-ON-TRENT, ST1 5PU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ann Chaudry ceased 2021-11-01
25-50% shares · notified 2016-07-25 - M Investment Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-31
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MC Fitness Clubs Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-18 - M Club SPA and Fitness Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-31 - Nurture Childcare LTD
50-75% shares, 50-75% voting · notified 2025-07-31 - M Club Swim Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-31
Officers (4)
- Shaheen Ann Chaudry Director · appointed 2025
- Ann Chaudry Secretary · appointed 1999
- Mohammed Ishaq Chaudry Director · appointed 1996
Show 1 former officer
- Mohammed Sajjad Chaudry Director · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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