Motorsport Advanced Developments Ltd, Burnley
Motorsport Advanced Developments Ltd is a private limited company. Registered at Thompson Street, Padiham, Burnley BB12 7AP, the above-mentioned 10 years old firm was incorporated on 2015-03-20 and is categorised as "other manufacturing n.e.c." (SIC code: 32990).2 directors can be found in this firm: Benjamin H. (appointed on 01 April 2021), Daniel H. (appointed on 20 March 2015). Moving on to the secretaries (1 in total), we can name: Karen H. (appointed on 01 March 2016).
| About | |
|---|---|
| Name: Motorsport Advanced Developments Ltd | |
| Number: 09501088 | |
| Incorporation date: 2015-03-20 | |
| End of financial year: 31 March |
| Address: |
Thompson Street Padiham Burnley BB12 7AP |
| SIC code: |
32990 - Other manufacturing n.e.c. |
Company staff
People with significant control
Mad Cnc Holdings Ltd
29 October 2024
| Address | C/O Mini Sport Ltd Thompson Street, Padiham, Burnley, BB12 7AP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 16015199 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jonathan H.
6 April 2016 - 29 October 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher H.
6 April 2016 - 29 October 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel H.
6 April 2016 - 29 October 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Current Assets | 371,317 | 355,156 | 362,149 | 501,948 | 441,550 | 837,919 | 915,743 | 908,993 | 724,101 |
| Fixed Assets | 1,099,338 | 829,065 | 615,702 | 587,702 | 781,799 | 681,605 | - | - | - |
| Total Assets Less Current Liabilities | 892,447 | 620,139 | 507,031 | 617,010 | 802,217 | 1,012,531 | 1,103,241 | 1,393,367 | 1,316,480 |
| Intangible Fixed Assets | 121,760 | - | - | - | - | - | - | - | - |
| Number Shares Allotted | 1,000 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 977,578 | - | - | - | - | - | - | - | - |
The date for Motorsport Advanced Developments Ltd confirmation statement filing is 2024-01-01. The previous confirmation statement was filed on 2022-12-18. The deadline for a subsequent accounts filing is 31 December 2023. Last accounts filing was submitted for the time up until 31 March 2022.
4 persons of significant control are indexed in the Companies House, namely: Mad Cnc Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Thompson Street, Padiham, BB12 7AP Burnley. Jonathan H. that has 1/2 or less of shares, 1/2 or less of voting rights. Christopher H. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
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Address
Annual return
Capital
Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MR04 |
Charge 095010880001 satisfaction in full. filed on: 19th, February 2025 | mortgage |
Free Download
(1 page)
|
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