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Company

M Club SPA and Fitness Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is M Club SPA and Fitness Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Lisa Doyle 2008-2013 Director View profile
  2. Carol Szor 2008-2009 Director View profile
  3. SHK Director Limited 2008-2008 Corporate-director View profile
  4. Lisa Doyle 2010-2013 Secretary View profile
  5. SHK Secretary Limited 2008-2011 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/02/2008

Ownership

Owned by (3) 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 2022-01-01
    25-50% shares · notified 2016-04-06
  • MC Leisure Holding (UK) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-07-31
  • Waterworld Leisure Group Limited ceased 2025-07-31
    75-100% shares, 75-100% voting, appoints directors · notified 2022-01-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. M Club SPA and Fitness Limited is controlled by Ann Chaudry
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2022-01-01 · source: Companies House PSC register

Ultimately controlled by Ann Chaudry.

8 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£179,566
Cash
£25,903
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

4 directors on the board

8.5y median 9.9y
average tenure
12.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
left in the last 12 months

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.

Arts and leisure 6Professional services 4Business services 2Finance 2Property 2Construction 1Manufacturing 1Other services 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06496502
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data