ALAN MANN RACING LIMITED

Overview

Company Name	ALAN MANN RACING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04486516
Jurisdiction	England/Wales
Date of Creation	Jul 16, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALAN MANN RACING LIMITED?

Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ALAN MANN RACING LIMITED located?

Registered Office Address	Unit 5a, Threshold Way, Fairoaks Airport Chobam GU24 8HU Woking England
Undeliverable Registered Office Address	No

What were the previous names of ALAN MANN RACING LIMITED?

Previous Company Names
Company Name	From	Until
MANN RACING LIMITED	Jul 16, 2002	Jul 16, 2002

What are the latest accounts for ALAN MANN RACING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jul 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for ALAN MANN RACING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 07, 2026
Next Confirmation Statement Due	Aug 21, 2026
Next Confirmation Statement Made Up To	Aug 07, 2025
Overdue	No

What are the latest filings for ALAN MANN RACING LIMITED?

Filings
Date	Description	Document	Type
Aug 07, 2025	Confirmation statement made on Aug 07, 2025 with no updates	3 pages	CS01

Oct 22, 2024	Previous accounting period shortened from Oct 31, 2024 to Jul 31, 2024	1 pages	AA01

Aug 14, 2024	Confirmation statement made on Aug 14, 2024 with updates	4 pages	CS01

Aug 13, 2024	Notification of Drvn Automotive Limited as a person with significant control on May 27, 2024	2 pages	PSC02

Aug 13, 2024	Cessation of Thomas James Mann as a person with significant control on May 27, 2024	1 pages	PSC07

Aug 13, 2024	Cessation of Henry George Mann as a person with significant control on May 27, 2024	1 pages	PSC07

Jul 23, 2024	Confirmation statement made on Jul 16, 2024 with no updates	3 pages	CS01

Jul 05, 2024	Total exemption full accounts made up to Oct 31, 2023	7 pages	AA

Jun 18, 2024	Termination of appointment of Sharon Ann Mann as a director on Jun 17, 2024	1 pages	TM01

Jun 18, 2024	Termination of appointment of Christopher John Hobbs as a secretary on Jun 17, 2024	1 pages	TM02

Jun 18, 2024	Termination of appointment of John David Mitchell as a director on Jun 17, 2024	1 pages	TM01

Jun 18, 2024	Termination of appointment of Christopher John Hobbs as a director on Jun 17, 2024	1 pages	TM01

May 29, 2024	Appointment of Mr Iain Campbell Muir as a director on May 28, 2024	2 pages	AP01

May 29, 2024	Appointment of Mr Darren George Mcdermott as a director on May 28, 2024	2 pages	AP01

Jul 24, 2023	Total exemption full accounts made up to Oct 31, 2022	7 pages	AA

Jul 18, 2023	Confirmation statement made on Jul 16, 2023 with no updates	3 pages	CS01

Jul 29, 2022	Total exemption full accounts made up to Oct 31, 2021	7 pages	AA

Jul 18, 2022	Confirmation statement made on Jul 16, 2022 with no updates	3 pages	CS01

Jul 19, 2021	Confirmation statement made on Jul 16, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Total exemption full accounts made up to Oct 31, 2020	6 pages	AA

Aug 03, 2020	Total exemption full accounts made up to Oct 31, 2019	6 pages	AA

Jul 21, 2020	Confirmation statement made on Jul 16, 2020 with updates	4 pages	CS01

Jul 20, 2020	Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY United Kingdom to Unit 5a, Threshold Way, Fairoaks Airport Chobam Woking GU24 8HU on Jul 20, 2020	1 pages	AD01

Jan 30, 2020	Statement of capital following an allotment of shares on Jan 29, 2020 Capital: GBP 1,800,002	3 pages	SH01

Jul 17, 2019	Confirmation statement made on Jul 16, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of ALAN MANN RACING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MANN, Henry George Unit A6c Fairoaks Airport Chobham GU24 8HU Woking C/O Fairoaks Operations Ltd Surrey England	Nov 17, 2010		Director	Unit A6c Fairoaks Airport Chobham GU24 8HU Woking C/O Fairoaks Operations Ltd Surrey England	United Kingdom	British	1984-6	Director	155875880002
MANN, Thomas James 46 High Street KT10 9QY Esher Aissela Surrey England	Dec 01, 2014		Director	46 High Street KT10 9QY Esher Aissela Surrey England	England	British	1978-8	Wine Merchant	140987870003
MCDERMOTT, Darren George Fairoaks Airport Chobam GU24 8HU Woking Unit 5a, Threshold Way, England	May 28, 2024		Director	Fairoaks Airport Chobam GU24 8HU Woking Unit 5a, Threshold Way, England	Scotland	British	1973-2	Director	323511020001
MUIR, Iain Campbell Fairoaks Airport Chobam GU24 8HU Woking Unit 5a, Threshold Way, England	May 28, 2024		Director	Fairoaks Airport Chobam GU24 8HU Woking Unit 5a, Threshold Way, England	Scotland	British	1979-6	Director	284112430001
HOBBS, Christopher John Fairoaks Airport Chobam GU24 8HU Woking Unit 5a, Threshold Way, England	Jun 30, 2003	Jun 17, 2024	Secretary	Fairoaks Airport Chobam GU24 8HU Woking Unit 5a, Threshold Way, England		British			3631600001
MANN, Sharon Ann Lower Brook House Kings Somborne SO20 6QR Stockbridge Hampshire	Jul 16, 2002	Jun 30, 2003	Secretary	Lower Brook House Kings Somborne SO20 6QR Stockbridge Hampshire		British		Director	4653240001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 16, 2002	Jul 16, 2002	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
HOBBS, Christopher John Fairoaks Airport Chobam GU24 8HU Woking Unit 5a, Threshold Way, England	Dec 11, 2012	Jun 17, 2024	Director	Fairoaks Airport Chobam GU24 8HU Woking Unit 5a, Threshold Way, England	England	British	1946-9	Director	3631600001
MANN, Alan George Lower Brook House Kings Somborne SO20 6QR Stockbridge Hampshire	Jul 16, 2002	Mar 21, 2012	Director	Lower Brook House Kings Somborne SO20 6QR Stockbridge Hampshire		British	1936-8	Director	3631590001
MANN, Sharon Ann Lower Brook House Kings Somborne SO20 6QR Stockbridge Hampshire	Jul 16, 2002	Jun 17, 2024	Director	Lower Brook House Kings Somborne SO20 6QR Stockbridge Hampshire	England	British	1943-2	Director	4653240001
MITCHELL, John David Laindon Common Road CM12 9TA Little Burstead Brook House Essex England	Aug 16, 2015	Jun 17, 2024	Director	Laindon Common Road CM12 9TA Little Burstead Brook House Essex England	United Kingdom	British	1955-6	Director	100912170001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 16, 2002	Jul 16, 2002	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALAN MANN RACING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Drvn Automotive Limited

May 27, 2024

Tweed Place

PH1 1TJ Perth

Mcdermott House

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc652849

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Henry George Mann

Apr 06, 2016

Unit A6c Fairoaks Airport

Chobham

GU24 8HU Woking

C/O Fairoaks Operations Ltd

Surrey

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Thomas James Mann

Apr 06, 2016

Unit A6c Fairoaks Airport

Chobham

GU24 8HU Woking

C/O Fairoaks Operations Ltd

Surre

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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