MASTERS RACING CLUB LIMITED

Overview

Company Name	MASTERS RACING CLUB LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	06565635
Jurisdiction	England/Wales
Date of Creation	Apr 15, 2008

Summary

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

What is the purpose of MASTERS RACING CLUB LIMITED?

Other sports activities (93199) / Arts, entertainment and recreation

Where is MASTERS RACING CLUB LIMITED located?

Registered Office Address	35a Market Place MK46 4AJ Olney Bucks England
Undeliverable Registered Office Address	No

What are the latest accounts for MASTERS RACING CLUB LIMITED?

Next Accounts
Overdue	No
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 MASTERS RACING CLUB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 15, 2025
Next Confirmation Statement Due	Apr 29, 2025
Next Confirmation Statement Made Up To	Apr 15, 2024
Overdue	No

What are the latest filings for MASTERS RACING CLUB LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

May 15, 2024	Confirmation statement made on Apr 15, 2024 with no updates	3 pages	CS01

May 15, 2024	Change of details for Mr Fatien Michel Jacques Fatien as a person with significant control on Dec 01, 2023	2 pages	PSC04

May 15, 2024	Cessation of Ronald Patrick Maydon as a person with significant control on Dec 01, 2023	1 pages	PSC07

May 13, 2024	Notification of Fatien Michel Jacques Fatien as a person with significant control on Dec 01, 2023	2 pages	PSC01

Apr 24, 2024	Termination of appointment of Ronald Patrick Maydon as a director on Dec 01, 2023	1 pages	TM01

Apr 24, 2024	Appointment of Mr Frederic Michel Jacques Fatien as a director on Dec 01, 2023	2 pages	AP01

Sep 15, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Apr 19, 2023	Confirmation statement made on Apr 15, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 15, 2022 with no updates	3 pages	CS01

May 26, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Apr 20, 2021	Confirmation statement made on Apr 15, 2021 with no updates	3 pages	CS01

Sep 29, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Apr 20, 2020	Confirmation statement made on Apr 15, 2020 with no updates	3 pages	CS01

Sep 17, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Apr 16, 2019	Confirmation statement made on Apr 15, 2019 with no updates	3 pages	CS01

Oct 10, 2018	Registered office address changed from The Bunker Lower End Road Wavendon Milton Keynes MK17 8DA to 35a Market Place Olney Bucks MK46 4AJ on Oct 10, 2018	1 pages	AD01

Oct 09, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Apr 16, 2018	Confirmation statement made on Apr 15, 2018 with no updates	3 pages	CS01

Apr 19, 2017	Confirmation statement made on Apr 15, 2017 with updates	4 pages	CS01

Feb 16, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

May 27, 2016	Total exemption small company accounts made up to Dec 31, 2015	6 pages	AA

Apr 25, 2016	Annual return made up to Apr 15, 2016 no member list	3 pages	AR01

Apr 25, 2016	Secretary's details changed for Rachel Anne Bailey on Apr 01, 2016	1 pages	CH03

View All Filings

Who are the officers of MASTERS RACING CLUB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAILEY, Rachel Anne Market Place MK46 4AJ Olney 35a Bucks England	Apr 15, 2008		Secretary	Market Place MK46 4AJ Olney 35a Bucks England		British		P A	130193590001
FATIEN, Frederic Michel Jacques Market Place MK46 4AJ Olney 35a Bucks England	Dec 01, 2023		Director	Market Place MK46 4AJ Olney 35a Bucks England	United Arab Emirates	French	1975-5	Company Director	322315210001
MAYDON, Ronald Patrick Folly House Folly Hill, Bigbury On Sea TQ7 4AR Kingsbridge Devon	Apr 15, 2008	Dec 01, 2023	Director	Folly House Folly Hill, Bigbury On Sea TQ7 4AR Kingsbridge Devon	United Kingdom	British	1951-5	Managing Director	89290700002
SDG REGISTRARS LIMITED Chalton Street NW1 1JD London 41 United Kingdom	Apr 15, 2008	Apr 15, 2008	Director	Chalton Street NW1 1JD London 41 United Kingdom					129623010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MASTERS RACING CLUB LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Frederic Fatien Market Place MK46 4AJ Olney 35a Bucks England	Dec 01, 2023	Market Place MK46 4AJ Olney 35a Bucks England	No
	Nationality: French Country of Residence: United Arab Emirates
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Ronald Patrick Maydon Market Place MK46 4AJ Olney 35a Bucks England	Sep 01, 2016	Market Place MK46 4AJ Olney 35a Bucks England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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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