About

Registered Number: 08972672
Date of Incorporation: 02/04/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: Enterprise House, Tenlons Road, Nuneaton, Warwickshire, CV10 7HR,

 

Founded in 2014, Mgt Motorsport Ltd has its registered office in Nuneaton in Warwickshire, it's status at Companies House is "Active". There are 2 directors listed as Biggers, Mark Anthony, Wong, Garth Leeton for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIGGERS, Mark Anthony 02 April 2014 - 1
WONG, Garth Leeton 02 April 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Garth Leeton Wong/
1970-10
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mr Mark Anthony Biggers/
1968-08
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 23 April 2019
AA - Annual Accounts 30 December 2018
PSC04 - N/A 16 November 2018
CH01 - Change of particulars for director 16 November 2018
CS01 - N/A 10 May 2018
AA - Annual Accounts 23 December 2017
CS01 - N/A 07 June 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 23 May 2016
AD01 - Change of registered office address 18 March 2016
AA - Annual Accounts 17 March 2016
AA01 - Change of accounting reference date 17 December 2015
AR01 - Annual Return 01 May 2015
MR01 - N/A 15 January 2015
CERTNM - Change of name certificate 07 May 2014
NEWINC - New incorporation documents 02 April 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 January 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.