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MIDLANDS PERFORMANCE RACING LIMITED

MIDLANDS PERFORMANCE RACING LIMITED

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

    • Overview

    Company NameMIDLANDS PERFORMANCE RACING LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12183786
    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 MIDLANDS PERFORMANCE RACING LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Sale, maintenance and repair of motorcycles and related parts and accessories (45400) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other information technology service activities (62090) / Information and communication

    Where is MIDLANDS PERFORMANCE RACING LIMITED located?

    Registered Office Address
    Unit B18 Marston Hall Depot
    Marston Jabbett
    CV12 9SD Bedworth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIDLANDS PERFORMANCE RACING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for MIDLANDS PERFORMANCE RACING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 01, 2025
    Next Confirmation Statement DueSep 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2024
    OverdueYes

    What are the latest filings for MIDLANDS PERFORMANCE RACING LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Sep 30, 2022

    		8 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		9 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 01, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 01, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2019

    Statement of capital on Sep 02, 2019

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of MIDLANDS PERFORMANCE RACING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBSTER, Marcus
    Grassington Drive
    CV11 6WE Nuneaton
    8
    United Kingdom
    		Secretary
    Grassington Drive
    CV11 6WE Nuneaton
    8
    United Kingdom
    		261959010001
    WEBSTER, Brendon Lee
    Falcon Close
    Whitestone
    CV11 6TE Nuneaton
    27
    United Kingdom
    		Director
    Falcon Close
    Whitestone
    CV11 6TE Nuneaton
    27
    United Kingdom
    		United KingdomBritish111404260001
    WEBSTER, Marcus Craig
    Grassington Drive
    CV11 6WE Nuneaton
    8
    United Kingdom
    		Director
    Grassington Drive
    CV11 6WE Nuneaton
    8
    United Kingdom
    		United KingdomBritish109603820002
    WEBSTER, Stephen
    Marston Hall Depot
    Marston Jabbett
    CV12 9SD Bedworth
    Unit B18
    United Kingdom
    		Director
    Marston Hall Depot
    Marston Jabbett
    CV12 9SD Bedworth
    Unit B18
    United Kingdom
    		United KingdomBritish261959000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIDLANDS PERFORMANCE RACING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brendon Lee Webster
    Falcon Close
    CV11 6TE Nuneaton
    27
    United Kingdom
    		Sep 02, 2019
    Falcon Close
    CV11 6TE Nuneaton
    27
    United Kingdom
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Marcus Craig Webster
    Grassington Drive
    CV11 6WE Nuneaton
    8
    United Kingdom
    		Sep 02, 2019
    Grassington Drive
    CV11 6WE Nuneaton
    8
    United Kingdom
    		No
    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.
    • 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