| Company Name | Motor Racing Developments (International) Limited |
|---|---|
| Director | Bernard Charles Ecclestone |
| Company Status | Active |
| Company Number | 02652695 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1991(32 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Bernard Charles Ecclestone |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 1991(same day as company formation) |
| Role | Business Manager |
| Country of Residence | England |
| Correspondence Address | 6 Princes Gate London SW7 1QJ |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | David John Clare |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Audley End 18 Fernbank Road Ascot Berkshire SL5 8ED |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Mr Mukesh Haridas Andani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1995(3 years, 11 months after company formation) |
| Appointment Duration | 17 years, 6 months (resigned 14 March 2013) |
| Role | Company Director |
| Correspondence Address | 15 Stopford Road Plaiston London E13 0LY |
Location
| Registered Address | 27 Mortimer Street London W1T 3BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Bernard Charles Ecclestone 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 January 2025 (8 months, 3 weeks from now) |
Filing History
| 18 January 2021 | Confirmation statement made on 1 January 2021 with updates (4 pages) |
|---|---|
| 17 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 8 January 2020 | Confirmation statement made on 1 January 2020 with updates (4 pages) |
| 6 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 15 January 2019 | Confirmation statement made on 1 January 2019 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 8 January 2018 | Confirmation statement made on 1 January 2018 with no updates (3 pages) |
| 3 July 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 3 July 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 3 February 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
| 3 June 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 3 June 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 5 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
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| 5 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
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| 5 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
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| 10 June 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 10 June 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 11 February 2015 | Registered office address changed from 27 Mortimer Street London to 27 Mortimer Street London W1T 3BL on 11 February 2015 (1 page) |
| 11 February 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
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| 11 February 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
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| 11 February 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
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| 11 February 2015 | Registered office address changed from 27 Mortimer Street London to 27 Mortimer Street London W1T 3BL on 11 February 2015 (1 page) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 13 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
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| 13 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
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| 13 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
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| 9 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 8 May 2013 | Registered office address changed from 6 Princes Gate London SW7 1QJ United Kingdom on 8 May 2013 (1 page) |
| 8 May 2013 | Registered office address changed from 6 Princes Gate London SW7 1QJ United Kingdom on 8 May 2013 (1 page) |
| 8 May 2013 | Registered office address changed from 6 Princes Gate London SW7 1QJ United Kingdom on 8 May 2013 (1 page) |
| 18 March 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (4 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 15 March 2013 | Termination of appointment of Mukesh Andani as a secretary (1 page) |
| 15 March 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 15 March 2013 | Termination of appointment of Mukesh Andani as a secretary (1 page) |
| 16 March 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 February 2011 | Registered office address changed from 27-35 Mortimer Street London W1T 3BL on 9 February 2011 (1 page) |
| 9 February 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Registered office address changed from 27-35 Mortimer Street London W1T 3BL on 9 February 2011 (1 page) |
| 9 February 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Registered office address changed from 27-35 Mortimer Street London W1T 3BL on 9 February 2011 (1 page) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 15 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 pages) |
| 20 March 2009 | Return made up to 01/01/09; full list of members (3 pages) |
| 20 March 2009 | Return made up to 01/01/09; full list of members (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 25 February 2008 | Return made up to 01/01/08; full list of members (3 pages) |
| 25 February 2008 | Return made up to 01/01/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 31 January 2007 | Return made up to 01/01/07; full list of members (2 pages) |
| 31 January 2007 | Return made up to 01/01/07; full list of members (2 pages) |
| 22 February 2006 | Return made up to 01/01/06; full list of members (2 pages) |
| 22 February 2006 | Return made up to 01/01/06; full list of members (2 pages) |
| 22 February 2006 | Secretary's particulars changed (1 page) |
| 22 February 2006 | Secretary's particulars changed (1 page) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 18 February 2005 | Return made up to 01/01/05; full list of members (2 pages) |
| 18 February 2005 | Return made up to 01/01/05; full list of members (2 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 24 January 2004 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 24 January 2004 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 22 January 2004 | Return made up to 01/01/04; full list of members (6 pages) |
| 22 January 2004 | Return made up to 01/01/04; full list of members (6 pages) |
| 3 February 2003 | Return made up to 01/01/03; full list of members (6 pages) |
| 3 February 2003 | Return made up to 01/01/03; full list of members (6 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 5 March 2002 | Return made up to 01/01/02; full list of members
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| 5 March 2002 | Return made up to 01/01/02; full list of members
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| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 8 January 2001 | Return made up to 01/01/01; full list of members (6 pages) |
| 8 January 2001 | Return made up to 01/01/01; full list of members (6 pages) |
| 18 July 2000 | Registered office changed on 18/07/00 from: 14-16 great portland street london W1N 6BL (1 page) |
| 18 July 2000 | Registered office changed on 18/07/00 from: 14-16 great portland street london W1N 6BL (1 page) |
| 1 February 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 1 February 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 17 January 2000 | Return made up to 01/01/00; full list of members (6 pages) |
| 17 January 2000 | Return made up to 01/01/00; full list of members (6 pages) |
| 8 February 1999 | Return made up to 01/01/99; no change of members (5 pages) |
| 8 February 1999 | Return made up to 01/01/99; no change of members (5 pages) |
| 20 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 20 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 3 February 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 3 February 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 23 January 1998 | Return made up to 01/01/98; full list of members
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| 23 January 1998 | Return made up to 01/01/98; full list of members
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| 31 January 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 31 January 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 27 January 1997 | Return made up to 01/01/97; no change of members (5 pages) |
| 27 January 1997 | Return made up to 01/01/97; no change of members (5 pages) |
| 15 October 1996 | Return made up to 09/10/96; no change of members (4 pages) |
| 15 October 1996 | Return made up to 09/10/96; no change of members (4 pages) |
| 23 January 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 23 January 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 26 October 1995 | Return made up to 09/10/95; full list of members (8 pages) |
| 26 October 1995 | Return made up to 09/10/95; full list of members (8 pages) |
| 6 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 6 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |