Motorsport Circuit Management Limited. net worth, address, company information. Free

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Motorsport Circuit Management Limited (registration number 05032769) is a private limited company founded on 2004-02-03. The enterprise can be found at Three Sisters Race Circuit Three Sisters Road, Ashton-In-Makerfield, Wigan WN4 8DD. Having undergone a change in 2015-09-10, the previous name the enterprise used was Motorsport Management Limited. Motorsport Circuit Management Limited is operating under Standard Industrial Classification code: 93110 - "operation of sports facilities".

Company details

Name	Motorsport Circuit Management Limited
Number	05032769
Date of Incorporation:	2004-02-03
End of financial year:	31 December
Address:	Three Sisters Race Circuit Three Sisters Road, Ashton-in-makerfield, Wigan, WN4 8DD
SIC code:	93110 - Operation of sports facilities

When it comes to the 2 directors that can be found in this enterprise, we can name: Ian M. (in the company from 11 October 2017), William S. (appointment date: 11 October 2017). The official register indexes 2 persons of significant control, namely: Velocity Venture Capital Limited is located at St. Andrew Street, EC4A 3AF London. The corporate PSC owns over 3/4 of shares,. Lat Holdings Limited is located at Three Sisters Recreation Area, Ashton-In-Makerfield, WN4 8DD Wigan. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2014-04-30	2014-12-30	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,057,229	128,419	128,419	15,533	4,757	57,602	81,693	125,689	39,159	275,864	345,139
Fixed Assets	848,975	395,545	395,545	346,345	64,500	121,595	150,903	112,075	70,468	53,490	223,273
Total Assets Less Current Liabilities	-	-	-	-	-708,588	-994,770	-612,325	-670,565	-676,997	-509,182	-349,249
Number Shares Allotted	-	-	200	200	-	-	-	-	-	-	-
Tangible Fixed Assets	134,296	120,866	120,866	71,666	-	-	-	-	-	-	-

People with significant control

Velocity Venture Capital Limited

16 June 2022

Address	Rosenblatt Solicitors 9-13 St. Andrew Street, London, EC4A 3AF, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	07227174
Nature of control:	75,01-100% shares

Lat Holdings Limited

6 April 2016 - 16 June 2022

Address	Three Sisters Race Circuit Three Sisters Recreation Area, Ashton-In-Makerfield, Wigan, WN4 8DD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	09827002
Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 16th, October 2017 \| accounts	Free Download (5 pages)

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(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 16th, October 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 31st, October 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 3rd February 2016 with full list of members filed on: 18th, February 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 8th, February 2016 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th April 2014 filed on: 11th, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 3rd February 2015 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 3rd March 2015: 200.00 GBP capital
(AA01) Current accounting period shortened from 30th April 2015 to 31st December 2014 filed on: 3rd, December 2014 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 8th August 2014: 200.00 GBP filed on: 20th, August 2014 \| capital	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2013 filed on: 4th, April 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 3rd February 2014 with full list of members filed on: 3rd, March 2014 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 3rd February 2013 with full list of members filed on: 6th, March 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th April 2012 filed on: 6th, February 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 3rd February 2012 with full list of members filed on: 14th, June 2012 \| annual return	Free Download (14 pages)
(AA) Total exemption small company accounts data made up to 30th April 2011 filed on: 2nd, February 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 3rd February 2011 with full list of members filed on: 24th, March 2011 \| annual return	Free Download (14 pages)
(AA) Total exemption small company accounts data made up to 30th April 2010 filed on: 2nd, February 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 3rd February 2010 with full list of members filed on: 24th, May 2010 \| annual return	Free Download (14 pages)
(AA) Total exemption small company accounts data made up to 30th April 2009 filed on: 4th, May 2010 \| accounts	Free Download (6 pages)
(363a) Annual return up to 24th April 2009 with shareholders record filed on: 24th, April 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2008 filed on: 3rd, March 2009 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2007 filed on: 1st, March 2008 \| accounts	Free Download (5 pages)
(287) Registered office changed on 01/03/2008 from, 35 lesson road, brixworth, northamptonshire, NN6 9EE filed on: 1st, March 2008 \| address	Free Download (1 page)
(363a) Annual return up to 29th February 2008 with shareholders record filed on: 29th, February 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 27/06/07 from: collyweston house, high street pitsford, northampton, northamptonshire NN6 9AD filed on: 27th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 27/06/07 from: collyweston house, high street pitsford, northampton, northamptonshire NN6 9AD filed on: 27th, June 2007 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th April 2006 filed on: 5th, March 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th April 2006 filed on: 5th, March 2007 \| accounts	Free Download (6 pages)
(363a) Annual return up to 27th February 2007 with shareholders record filed on: 27th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 27th February 2007 with shareholders record filed on: 27th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 23rd February 2006 with shareholders record filed on: 23rd, February 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 23rd February 2006 with shareholders record filed on: 23rd, February 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th April 2005 filed on: 9th, December 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th April 2005 filed on: 9th, December 2005 \| accounts	Free Download (6 pages)
(287) Registered office changed on 29/09/05 from: 8 bingham road, croydon, surrey CR0 7EB filed on: 29th, September 2005 \| address	Free Download (1 page)
(287) Registered office changed on 29/09/05 from: 8 bingham road, croydon, surrey CR0 7EB filed on: 29th, September 2005 \| address	Free Download (1 page)
(363s) Annual return up to 11th March 2005 with shareholders record filed on: 11th, March 2005 \| annual return	Free Download (7 pages)
(363(353)) Secretary's particulars changed;director's particulars changed; Location of register of members address changed annual return
(363s) Annual return up to 11th March 2005 with shareholders record filed on: 11th, March 2005 \| annual return	Free Download (7 pages)
(363(353)) Secretary's particulars changed;director's particulars changed; Location of register of members address changed annual return
(225) Accounting reference date extended from 28/02/05 to 30/04/05 filed on: 14th, April 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/05 to 30/04/05 filed on: 14th, April 2004 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, April 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, April 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 13th, April 2004 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, April 2004 \| resolution	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, April 2004 \| resolution	Free Download (14 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 13th, April 2004 \| resolution	Free Download
(88(2)R) Alloted 99 shares on 25th March 2004. Value of each share 1 £, total number of shares: 100. filed on: 31st, March 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 25th March 2004. Value of each share 1 £, total number of shares: 100. filed on: 31st, March 2004 \| capital	Free Download (2 pages)
(287) Registered office changed on 23/03/04 from: c/o rosenblatt, 9-13 st andrew street, london, EC4A 3AF filed on: 23rd, March 2004 \| address	Free Download (1 page)
(287) Registered office changed on 23/03/04 from: c/o rosenblatt, 9-13 st andrew street, london, EC4A 3AF filed on: 23rd, March 2004 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, February 2004 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 3rd, February 2004 \| incorporation	Free Download (18 pages)

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