Overview

Gambling Connection: M.G. LEISURE LIMITED is in our database because it holds an active UK Gambling Commission licence, operating directly as a licensed gambling entity rather than as a holding company or B2B supplier.

M.G. LEISURE LIMITED is a private limited company incorporated on 6 September 2000, giving it a corporate history spanning over two decades. Registered in Wiltshire, it operates under SIC code 92000, meaning its primary business is classified as gambling and betting activities rather than a holding or management function.

The company has maintained an active status continuously since incorporation, with no dissolution, liquidation, or dormancy on record. That kind of unbroken operating history is relatively uncommon and points to a stable, long-running business rather than a shell or transitional entity.

Its connection to UKGC licensing stretches back to January 2009, giving it over 17 years of regulated activity. That longevity under the same corporate identity suggests consistent compliance rather than restructuring to sidestep regulatory history.

Governance

The company has a compact board made up of two directors, both British nationals resident in the United Kingdom, who have been in post since the day of incorporation in 2000. The same individuals hold significant ownership stakes, giving this the structure of a closely-held family business with no separation between operational control and ownership.

Linked UKGC Operators

No UKGC licensed operators are directly linked to this company. This may indicate the company is a holding entity, service provider, or the operator link has not yet been established.

Directors & Officers

Current Officers

Current directors and officers — source: Companies House
Name Role Appointed Status
GERAGHTY, Carol Ann Secretary Active
GERAGHTY, Carol Ann Director Active
GERAGHTY, Michael John Director Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary
WATERLOW NOMINEES LIMITED Corporate Nominee Director

Ownership & Significant Control

Persons with Significant Control

The following individuals or entities have significant control over this company:

Persons with Significant Control — source: Companies House
Name Type Ownership Since
Mrs Carol Ann Geraghty Individual 25.00% - 50.00%
Mr Michael John Geraghty Individual 25.00% - 50.00%

External Resources