Company profile

MELTON LEISURE SERVICES LIMITED

active • ltd • Loughborough College, Radmoor Road, Loughborough, Leicestershire, LE11 3BT, England

Company no.02769600Officers43Documents0

Key company facts

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Company Number: 02769600
Company Status: active
Type: ltd
Date Of Creation: 1992-12-01
Registered Office: Loughborough College, Radmoor Road, Loughborough, Leicestershire, LE11 3BT, England
Sic Codes: licensed clubs, other education n.e.c., operation of arts facilities

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Latest activity

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Update	Date	Recency
Accounts Submitted	4 Jan 2026	5 Months
Confirmation Statement Submitted	12 Dec 2025	5 Months
Change of Registered Office Address	13 Aug 2025	9 Months
DOWNES, Jonathan Michael Louis Resigned	1 Aug 2025	10 Months
WHITEMORE, Dawn Resigned	1 Aug 2025	10 Months
MARRON, Ian Gerard Resigned	1 Aug 2025	10 Months
VINTER, Simon Roy Resigned	1 Aug 2025	10 Months
JONES, Ian Appointed	1 Aug 2025	10 Months
KHURMI, Hari Nandan Appointed	1 Aug 2025	10 Months
DICKENSON-DARCY, Jayne Louise Appointed	1 Aug 2025	10 Months
Confirmation Statement Submitted	28 Jan 2025	1 Year
Accounts Submitted	24 Dec 2024	1 Year

Documents

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People

Officers tied to this company.

Name	Role	Appointed
SMITH, Stephen David	director	2026-01-01
DICKENSON-DARCY, Jayne Louise	director	2025-08-01
JONES, Ian	director	2025-08-01
JONES, Ian	secretary	2025-08-01
KHURMI, Hari Nandan	director	2025-08-01
VINTER, Simon Roy	director	2024-12-09
MRS JANE ELIZABETH WILSON	Current Director	2021-03-24
MARRON, Ian Gerard	director	2024-12-09
VINTER, Simon Roy	director	2024-12-09
DOWNES, Jonathan Michael Louis	director	2023-06-21
WHITEMORE, Dawn	director	2018-09-25
WILSON, Jane Elizabeth	director	2021-03-24

PSC records

People with significant control, when present.

Name	Control	Notified
The Smb Group	corporate-entity-person-with-significant-control	2016-12-01
Unknown	persons-with-significant-control-statement	2021-08-01

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
SMITH, Stephen David	director	21
JONES, Ian	director	11
VINTER, Simon Roy	director	5
MRS JANE ELIZABETH WILSON	Current Director	4
BROWN, Chris	director	2
MUSCOTT, Lesley Karen	secretary	0
JAMIESON, Bruce	director	1
HODGES, Stephen Robert	secretary	3
WHITE, Anne Elizabeth	director	5
LONDON LAW SECRETARIAL LIMITED	corporate-nominee-secretary	100

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