| Company Name | Mollers Racing |
|---|---|
| Directors | Michael Robert Macfadyen and Richard Hobart John De Courcy Moore |
| Company Status | Active |
| Company Number | 02691010 |
| Category | Private Unlimited Company |
| Incorporation Date | 26 February 1992(32 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9261 | Operate sports arenas & stadiums |
| SIC 93110 | Operation of sports facilities |
Directors
| Director Name | Michael Robert Macfadyen |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 1993(1 year after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Uxmore House Kit Lane Checkendon Reading Berkshire RG8 0TY |
| Director Name | Mr Richard Hobart John De Courcy Moore |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 1993(1 year after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 150 Aldersgate Street London EC1A 4AB |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 November 2020(28 years, 9 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Correspondence Address | 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1993(1 year after company formation) |
| Appointment Duration | 25 years, 3 months (resigned 24 May 2018) |
| Correspondence Address | 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ |
Contact
| Telephone | 020 72484499 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | First Island Trustees LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Sandra Trustees LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,883 |
| Cash | £42,273 |
| Current Liabilities | £3,440 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 26 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 2 weeks from now) |
Filing History
| 7 December 2023 | Total exemption full accounts made up to 28 February 2023 (5 pages) |
|---|---|
| 28 February 2023 | Confirmation statement made on 26 February 2023 with no updates (3 pages) |
| 1 December 2022 | Total exemption full accounts made up to 28 February 2022 (5 pages) |
| 1 March 2022 | Confirmation statement made on 26 February 2022 with no updates (3 pages) |
| 17 December 2021 | Total exemption full accounts made up to 28 February 2021 (10 pages) |
| 1 March 2021 | Confirmation statement made on 26 February 2021 with no updates (3 pages) |
| 6 January 2021 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
| 6 January 2021 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 25 November 2020 | Appointment of Cornhill Secretaries Limited as a secretary on 23 November 2020 (2 pages) |
| 7 September 2020 | Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 7 September 2020 (1 page) |
| 26 February 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
| 11 March 2019 | Confirmation statement made on 26 February 2019 with updates (4 pages) |
| 11 June 2018 | Total exemption full accounts made up to 28 February 2018 (11 pages) |
| 6 June 2018 | Termination of appointment of Cornhill Secretaries Limited as a secretary on 24 May 2018 (1 page) |
| 26 February 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
| 16 November 2017 | Total exemption full accounts made up to 28 February 2017 (12 pages) |
| 16 November 2017 | Total exemption full accounts made up to 28 February 2017 (12 pages) |
| 27 February 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 12 September 2016 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page) |
| 12 September 2016 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page) |
| 9 September 2016 | Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page) |
| 9 September 2016 | Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page) |
| 16 June 2016 | Total exemption full accounts made up to 29 February 2016 (11 pages) |
| 16 June 2016 | Total exemption full accounts made up to 29 February 2016 (11 pages) |
| 26 February 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 4 June 2015 | Total exemption full accounts made up to 28 February 2015 (11 pages) |
| 4 June 2015 | Total exemption full accounts made up to 28 February 2015 (11 pages) |
| 9 March 2015 | Total exemption full accounts made up to 28 February 2014 (11 pages) |
| 9 March 2015 | Total exemption full accounts made up to 28 February 2014 (11 pages) |
| 26 February 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 5 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (6 pages) |
| 5 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (6 pages) |
| 27 February 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (6 pages) |
| 27 February 2012 | Director's details changed for Mr Richard Hobart John De Courcy Moore on 26 February 2012 (2 pages) |
| 27 February 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (6 pages) |
| 27 February 2012 | Director's details changed for Mr Richard Hobart John De Courcy Moore on 26 February 2012 (2 pages) |
| 28 February 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (6 pages) |
| 28 February 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (6 pages) |
| 28 February 2011 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages) |
| 28 February 2011 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages) |
| 28 February 2011 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages) |
| 21 April 2010 | Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 21 April 2010 (2 pages) |
| 21 April 2010 | Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 21 April 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (6 pages) |
| 2 March 2010 | Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages) |
| 2 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 March 2010 | Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages) |
| 2 March 2010 | Director's details changed for Michael Robert Macfadyen on 1 October 2009 (2 pages) |
| 2 March 2010 | Register inspection address has been changed (1 page) |
| 2 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (6 pages) |
| 2 March 2010 | Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages) |
| 2 March 2010 | Director's details changed for Michael Robert Macfadyen on 1 October 2009 (2 pages) |
| 2 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 March 2010 | Register inspection address has been changed (1 page) |
| 2 March 2010 | Director's details changed for Michael Robert Macfadyen on 1 October 2009 (2 pages) |
| 9 November 2009 | Accounts made up to 28 February 2009 (8 pages) |
| 9 November 2009 | Accounts made up to 28 February 2009 (8 pages) |
| 5 May 2009 | Return made up to 26/02/09; full list of members (4 pages) |
| 5 May 2009 | Location of debenture register (1 page) |
| 5 May 2009 | Location of register of members (1 page) |
| 5 May 2009 | Location of debenture register (1 page) |
| 5 May 2009 | Return made up to 26/02/09; full list of members (4 pages) |
| 5 May 2009 | Location of register of members (1 page) |
| 7 February 2009 | Accounts made up to 29 February 2008 (8 pages) |
| 7 February 2009 | Accounts made up to 29 February 2008 (8 pages) |
| 16 April 2008 | Secretary's change of particulars cornhill secretaries LIMITED logged form (1 page) |
| 16 April 2008 | Secretary's change of particulars cornhill secretaries LIMITED logged form (1 page) |
| 29 March 2008 | Return made up to 26/02/08; full list of members (4 pages) |
| 29 March 2008 | Return made up to 26/02/08; full list of members (4 pages) |
| 5 March 2008 | Registered office changed on 05/03/2008 from st. Paul's house, warwick lane london EC4M 7BP (1 page) |
| 5 March 2008 | Registered office changed on 05/03/2008 from st. Paul's house, warwick lane london EC4M 7BP (1 page) |
| 20 March 2007 | Auditor's resignation (1 page) |
| 20 March 2007 | Auditor's resignation (1 page) |
| 27 February 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 27 February 2007 | Location of debenture register (1 page) |
| 27 February 2007 | Location of register of members (1 page) |
| 27 February 2007 | Location of debenture register (1 page) |
| 27 February 2007 | Location of register of members (1 page) |
| 27 February 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 28 February 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 28 February 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 5 May 2005 | Return made up to 26/02/05; full list of members
|
| 5 May 2005 | Return made up to 26/02/05; full list of members
|
| 5 March 2004 | Return made up to 26/02/04; full list of members (5 pages) |
| 5 March 2004 | Return made up to 26/02/04; full list of members (5 pages) |
| 18 September 2003 | Accounts made up to 28 February 2003 (8 pages) |
| 18 September 2003 | Accounts made up to 28 February 2003 (8 pages) |
| 21 March 2003 | Return made up to 26/02/03; full list of members (5 pages) |
| 21 March 2003 | Return made up to 26/02/03; full list of members (5 pages) |
| 14 August 2002 | Director's particulars changed (1 page) |
| 14 August 2002 | Director's particulars changed (1 page) |
| 22 February 2002 | Return made up to 26/02/02; full list of members (5 pages) |
| 22 February 2002 | Return made up to 26/02/02; full list of members (5 pages) |
| 20 August 2001 | Accounts made up to 28 February 2001 (8 pages) |
| 20 August 2001 | Accounts made up to 28 February 2001 (8 pages) |
| 7 March 2001 | Return made up to 26/02/01; full list of members (5 pages) |
| 7 March 2001 | Return made up to 26/02/01; full list of members (5 pages) |
| 3 March 2000 | Return made up to 26/02/00; full list of members (5 pages) |
| 3 March 2000 | Return made up to 26/02/00; full list of members (5 pages) |
| 3 December 1999 | Accounts made up to 28 February 1999 (8 pages) |
| 3 December 1999 | Accounts made up to 28 February 1999 (8 pages) |
| 9 June 1999 | Return made up to 26/02/99; full list of members (6 pages) |
| 9 June 1999 | Return made up to 26/02/99; full list of members (6 pages) |
| 16 March 1998 | Return made up to 26/02/98; full list of members (6 pages) |
| 16 March 1998 | Director's particulars changed (1 page) |
| 16 March 1998 | Director's particulars changed (1 page) |
| 16 March 1998 | Return made up to 26/02/98; full list of members (6 pages) |
| 3 March 1997 | Return made up to 26/02/97; full list of members (6 pages) |
| 3 March 1997 | Return made up to 26/02/97; full list of members (6 pages) |
| 28 April 1996 | Accounting reference date shortened from 05/04/96 to 28/02/96 (1 page) |
| 28 April 1996 | Accounting reference date shortened from 05/04/96 to 28/02/96 (1 page) |
| 1 March 1996 | Return made up to 26/02/96; full list of members (7 pages) |
| 1 March 1996 | Return made up to 26/02/96; full list of members (7 pages) |
| 10 November 1995 | Accounts made up to 31 March 1995 (8 pages) |
| 10 November 1995 | Accounts made up to 31 March 1995 (8 pages) |
| 26 February 1992 | Incorporation (16 pages) |
| 26 February 1992 | Incorporation (16 pages) |