MOTORSPORT VISION LIMITED

MOTORSPORT VISION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMOTORSPORT VISION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03446418
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOTORSPORT VISION LIMITED?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation
    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is MOTORSPORT VISION LIMITED located?

    Registered Office Address
    Msv Centre Brands Hatch Circuit
    London Road
    TN15 6FS West Kingsdown
    Sevenoaks
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOTORSPORT VISION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MOTORSPORT VISION LIMITED?

    Last Confirmation Statement Made Up ToJan 10, 2027
    Next Confirmation Statement DueJan 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2026
    OverdueNo

    What are the latest filings for MOTORSPORT VISION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 10, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    24 pagesAA

    Memorandum and Articles of Association

    3 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 034464180012, created on Jul 25, 2025

    39 pagesMR01

    Change of details for Msv Group Limited as a person with significant control on Jun 06, 2025

    2 pagesPSC05

    Confirmation statement made on Jan 10, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    24 pagesAA

    Registered office address changed from Motorsport Vision Centre Brands Hatch Fawkham Longfield Kent DA3 8NG to Msv Centre Brands Hatch Circuit London Road West Kingsdown Sevenoaks TN15 6FS on Jun 11, 2024

    1 pagesAD01

    Confirmation statement made on Jan 10, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 034464180011 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    2 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    2 pagesMR04

    Satisfaction of charge 7 in full

    2 pagesMR04

    Satisfaction of charge 10 in full

    2 pagesMR04

    Satisfaction of charge 8 in full

    2 pagesMR04

    Satisfaction of charge 9 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2022

    25 pagesAA

    Confirmation statement made on Jan 10, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    25 pagesAA

    Confirmation statement made on Jan 10, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    24 pagesAA

    Confirmation statement made on Jan 10, 2021 with no updates

    3 pagesCS01

    Who are the officers of MOTORSPORT VISION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPKINS, Philip Graham
    Worthing Road
    Southwater
    RH13 9EZ Horsham
    The Old Post Office
    West Sussex
    United Kingdom
    Secretary
    Worthing Road
    Southwater
    RH13 9EZ Horsham
    The Old Post Office
    West Sussex
    United Kingdom
    Other114917240002
    PALMER, Jonathan Charles, Dr
    Worthing Road
    Southwater
    RH13 9EZ Horsham
    The Old Post Office
    West Sussex
    United Kingdom
    Director
    Worthing Road
    Southwater
    RH13 9EZ Horsham
    The Old Post Office
    West Sussex
    United Kingdom
    EnglandBritish154571050024
    FRASER, William Mallory
    2 Kelmore Grove
    SE22 9BH London
    Secretary
    2 Kelmore Grove
    SE22 9BH London
    British76544760004
    OWEN, Nicholas John Foxwell
    Bullswater Farmhouse
    Pirbright
    GU24 0LY Woking
    Surrey
    Secretary
    Bullswater Farmhouse
    Pirbright
    GU24 0LY Woking
    Surrey
    British5652950003
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    BRITTEN, John Fletcher
    Gracious Pond Farm
    Gracious Pond Road
    GU24 8HL Chobham
    Surrey
    Director
    Gracious Pond Farm
    Gracious Pond Road
    GU24 8HL Chobham
    Surrey
    British103341450001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of MOTORSPORT VISION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Msv Group Limited
    Brands Hatch Circuit
    London Road, West Kingsdown
    TN15 6FS Sevenoaks
    Msv Centre
    England
    Jun 30, 2016
    Brands Hatch Circuit
    London Road, West Kingsdown
    TN15 6FS Sevenoaks
    Msv Centre
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (Endgland & Wales)
    Registration Number04975889
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0