MK RACEWEAR LTD

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

    Company NameMK RACEWEAR LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05351254
    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 MK RACEWEAR LTD?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is MK RACEWEAR LTD located?

    Registered Office Address
    4 High Street
    GU24 8AA Chobham
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MK RACEWEAR LTD?

    Previous Company Names
    Company NameFromUntil
    MR KARTING LIMITEDFeb 03, 2005Feb 03, 2005

    What are the latest accounts for MK RACEWEAR LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for MK RACEWEAR LTD?

    Last Confirmation Statement Made Up ToFeb 03, 2026
    Next Confirmation Statement DueFeb 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2025
    OverdueNo

    What are the latest filings for MK RACEWEAR LTD?

    Filings
    DateDescriptionDocumentType

    Cessation of Alan Roy Lettis as a person with significant control on May 01, 2020

    1 pagesPSC07

    Confirmation statement made on Feb 03, 2025 with no updates

    3 pagesCS01

    Notification of Katherine Clark as a person with significant control on May 01, 2020

    2 pagesPSC01

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Confirmation statement made on Feb 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Feb 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Feb 03, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    5 pagesAA

    Appointment of Mrs Katherine Clark as a director on May 01, 2020

    2 pagesAP01

    Termination of appointment of Janice Elaine Pascal as a secretary on May 01, 2020

    1 pagesTM02

    Termination of appointment of Alan Roy Lettis as a director on May 01, 2020

    1 pagesTM01

    Registered office address changed from 73 Stoneleigh Broadway Stoneleigh Epsom Surrey KT17 2HP United Kingdom to 4 High Street Chobham Surrey GU24 8AA on Jun 24, 2021

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2020

    6 pagesAA

    Confirmation statement made on Feb 03, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Feb 03, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on Feb 03, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on Feb 03, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Feb 03, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    10 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 01, 2016

    RES15

    Who are the officers of MK RACEWEAR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Katherine
    Elstead Road
    GU10 1JA Seale
    Little Tithe
    Surrey
    England
    Director
    Elstead Road
    GU10 1JA Seale
    Little Tithe
    Surrey
    England
    EnglandBritishDirector284600670001
    PASCAL, Janice Elaine
    35 Crossway
    Raynes Park
    SW20 9JA London
    Secretary
    35 Crossway
    Raynes Park
    SW20 9JA London
    BritishCompany Secretary67769320001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    LETTIS, Alan Roy
    44 Eborall Close
    Woodloes
    CV34 5QA Warwick
    Warwickshire
    Director
    44 Eborall Close
    Woodloes
    CV34 5QA Warwick
    Warwickshire
    United KingdomBritishCompany Director103306300001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of MK RACEWEAR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Katherine Clark
    GU24 8AA Chobham
    4 High Street
    Surrey
    England
    May 01, 2020
    GU24 8AA Chobham
    4 High Street
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Alan Roy Lettis
    CW34 5QA Woodloes Park
    44 Eborall Close
    Warwickshire
    England
    Apr 06, 2016
    CW34 5QA Woodloes Park
    44 Eborall Close
    Warwickshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    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