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MINI SE7EN RACING CLUB LTD

MINI SE7EN RACING CLUB LTD

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

    • Overview

    Company NameMINI SE7EN RACING CLUB LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05365130
    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 MINI SE7EN RACING CLUB LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MINI SE7EN RACING CLUB LTD located?

    Registered Office Address
    940 Green Lanes
    N21 2AD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINI SE7EN RACING CLUB LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for MINI SE7EN RACING CLUB LTD?

    Last Confirmation Statement Made Up ToFeb 15, 2027
    Next Confirmation Statement DueMar 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2026
    OverdueNo

    What are the latest filings for MINI SE7EN RACING CLUB LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 15, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2025

    		2 pagesAA

    Confirmation statement made on Feb 15, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    		2 pagesAA

    Director's details changed for Mr Graeme Andrew Davis on Jun 12, 2024

    		2 pagesCH01

    Confirmation statement made on Feb 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Confirmation statement made on Feb 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Feb 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		6 pagesAA

    Confirmation statement made on Feb 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    		6 pagesAA

    Confirmation statement made on Feb 15, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		6 pagesAA

    Change of details for Mr Graeme Andrew Davis as a person with significant control on Aug 01, 2019

    		2 pagesPSC04

    Director's details changed for Mr Graeme Andrew Davis on Aug 01, 2019

    		2 pagesCH01

    Registered office address changed from 911 Green Lanes London N21 2QP to 940 Green Lanes London N21 2AD on Aug 01, 2019

    		1 pagesAD01

    Confirmation statement made on Feb 15, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		6 pagesAA

    Confirmation statement made on Feb 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		6 pagesAA

    Confirmation statement made on Feb 15, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		6 pagesAA

    Annual return made up to Feb 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MINI SE7EN RACING CLUB LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Gillian Anne
    Chambers Grove
    AL7 4FG Welwyn Garden City
    11
    Hertfordshire
    		Secretary
    Chambers Grove
    AL7 4FG Welwyn Garden City
    11
    Hertfordshire
    		British111357510004
    DAVIS, Graeme Andrew
    N21 2AD London
    940 Green Lanes
    England
    		Director
    N21 2AD London
    940 Green Lanes
    England
    		EnglandBritish36818550004
    UK SECRETARIES LTD
    Springcroft
    Springfields
    EN10 7LX Broxbourne
    Hertfordshire
    		Secretary
    Springcroft
    Springfields
    EN10 7LX Broxbourne
    Hertfordshire
    		96988260001
    UK DIRECTORS LTD
    Springcroft
    Springfields
    EN10 7LX Broxbourne
    Hertfordshire
    		Director
    Springcroft
    Springfields
    EN10 7LX Broxbourne
    Hertfordshire
    		96988250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MINI SE7EN RACING CLUB LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graeme Andrew Davis
    N21 2AD London
    940 Green Lanes
    England
    		Apr 06, 2016
    N21 2AD London
    940 Green Lanes
    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.
    • 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.
    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.
    • license: CC0