Ltd Facts The UK company register, as filed

Register entry · No. SC073437

MACADAM LEISURE LIMITED

Active Private Limited Company Incorporated 16 Dec 1980

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
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    Confirmation statement on time

    Next due 24 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £6,116,796.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Trading history

    Incorporated 16 Dec 1980 (45 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    10 NEWTON PLACE, GLASGOW, G3 7PR

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    24 Sep 2027
    Last made up to
    10 Sep 2026

  5. Charges

    Outstanding
    5
    All time
    49

  6. Names

    1. MACADAM LEISURE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £208,792 £6,116,796 8
30 Sep 2024 not published not published £159,638 £6,375,325 8
30 Sep 2023 not published not published £115,002 £6,293,027 8
30 Sep 2022 not published not published £76,433 £6,226,849 8
30 Sep 2021 not published not published £262,704 £6,303,502 8
30 Sep 2020 * not published not published £1,363,757 £6,147,506 8

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Nicola Judith Berkley Director — — November 1959 British · England
Anita Dorothy Berkley Director — — July 1956 British · England
Adam Nathan Berkley Director — — July 1954 British · England
Simon Leon Berkley Director 7 Apr 2019 — October 1982 British · England
Adam Nathan Berkley Secretary — — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Anita Berkley Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 16 Sep 2022 — July 1956 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MACADAM LEISURE LIMITED still trading?

The register shows MACADAM LEISURE LIMITED as active.

What does MACADAM LEISURE LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was MACADAM LEISURE LIMITED set up?

It was incorporated on 16 December 1980.

When are MACADAM LEISURE LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is MACADAM LEISURE LIMITED's next confirmation statement due?

By 24 September 2027.

Who runs MACADAM LEISURE LIMITED?

MACADAM LEISURE LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 01604482 ASTRAGALLEY LIMITED Active Private Limited Company Inc. 16 Dec 1981 68209 · Other letting and operating of own or leased real estate
  2. 01604564 LONGFORD INVESTMENTS (CANNOCK) LIMITED Active Private Limited Company Inc. 16 Dec 1981 68209 · Other letting and operating of own or leased real estate
  3. 01604509 NETWORK SPACE LAND LIMITED Active Private Limited Company Inc. 16 Dec 1981 41100 · Development of building projects
  4. 01603705 BOLDGRADE LIMITED Active Private Limited Company Inc. 11 Dec 1981 68209 · Other letting and operating of own or leased real estate
  5. 01603530 HABITBOND LIMITED Active Private Limited Company Inc. 11 Dec 1981 68209 · Other letting and operating of own or leased real estate

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House