MOTORSPORT VISION RACING LIMITED
Overview
| Company Name | MOTORSPORT VISION RACING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05744532 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOTORSPORT VISION RACING LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is MOTORSPORT VISION RACING LIMITED located?
| Registered Office Address | Msv Centre Brands Hatch Circuit London Road TN15 6FS West Kingsdown Sevenoaks England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOTORSPORT VISION RACING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MOTORSPORT VISION RACING LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for MOTORSPORT VISION RACING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 057445320001, created on Jul 25, 2025 | 38 pages | MR01 | ||||||||||
Change of details for Motorsport Vision Limited as a person with significant control on Jun 06, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
legacy | 35 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Registered office address changed from Motorsport Vision Centre Brands Hatch Circuit Fawkham Longfield Kent DA3 8NG to Msv Centre Brands Hatch Circuit London Road West Kingsdown Sevenoaks TN15 6FS on Jun 11, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Motorsport Vision Limited as a person with significant control on Mar 25, 2024 | 2 pages | PSC05 | ||||||||||
Change of details for Motorsport Vision Limited as a person with significant control on Mar 11, 2024 | 2 pages | PSC05 | ||||||||||
Change of details for Msv Group Limited as a person with significant control on Mar 11, 2024 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
legacy | 36 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
legacy | 33 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
legacy | 34 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of MOTORSPORT VISION RACING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOPKINS, Philip Graham | Secretary | Worthing Road Southwater RH13 9EZ Horsham The Old Post Office West Sussex United Kingdom | Other | Accountant | 114917240002 | |||||
| PALMER, Jonathan Charles, Dr | Director | Worthing Road Southwater RH13 9EZ Horsham The Old Post Office West Sussex United Kingdom | England | British | Director | 154571050024 | ||||
| FRASER, William Mallory | Secretary | 2 Kelmore Grove SE22 9BH London | British | 76544760004 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of MOTORSPORT VISION RACING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Motorsport Vision Limited | Jun 30, 2016 | Brands Hatch Circuit London Road, West Kingsdown TN15 6FS Sevenoaks Msv Centre England | No | ||||||||||
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Natures of Control
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Does MOTORSPORT VISION RACING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 25, 2025 Delivered On Jul 28, 2025 | Outstanding | ||
Brief description For more information, please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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