Motorsports Design Consultants Limited
- Company number
- 03009494
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 13 Jan 1995
- Dissolved
- 28 Jul 2026
- Nature of business
- specialised design activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ACCESS NOMINEES LIMITED | Corporate-Nominee-Director | 13 Jan 1995 | 13 Jan 1995 |
| ACCESS REGISTRARS LIMITED | Corporate-Nominee-Secretary | 13 Jan 1995 | 13 Jan 1995 |
| DE VOGHEL, Diane | Secretary | 13 Jan 1995 | 31 Dec 2023 |
| HUIDEKOPER, Louis | Director | 13 Jan 1995 | 31 Dec 2023 |
| FOX, Christopher John Oliver | Director | 30 Jan 2020 | |
| LANTSHEER, Henri Frederik | Director | 1 Feb 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Louis Huidekoper | Right To Appoint And Remove Directors | 13 Jan 2017 | 31 Dec 2023 |
| Diane De Voghel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Dec 2023 |
| Louis Huidekoper | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 1 Jan 2024 |
| Mr Henri Lantsheer | Significant Influence Or Control | 1 Feb 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | -£339,749 | - | 3 |
| 31 Oct 2023 | -£339,749 | - | 1 |
| 31 Oct 2022 | - | - | - |
| 31 Oct 2021 | -£339,749 | - | 1 |
| 31 Oct 2020 | -£339,515 | - | 1 |
| 31 Oct 2019 | -£337,633 | - | 1 |
| 31 Oct 2018 | -£345,335 | - | - |
| 31 Oct 2017 | -£332,665 | - | - |
| 31 Oct 2016 | -£304,970 | £3,939 | - |
| 31 Oct 2015 | -£298,577 | £22,068 | - |
| 31 Oct 2014 | -£298,383 | £1,082 | - |
| 31 Oct 2013 | -£297,483 | £1,082 | - |
| 31 Oct 2012 | -£290,451 | £1,841 | - |
| 31 Oct 2011 | -£281,170 | £3,631 | - |
| 31 Oct 2010 | -£281,320 | £132 | - |
| 31 Oct 2009 | -£222,775 | £1,729 | - |
| 31 Oct 2008 | -£155,236 | £1,491 | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
| 31 Oct 2001 | - | - | - |
| 31 Oct 2000 | - | - | - |
| 31 Oct 1999 | - | - | - |
| 31 Oct 1998 | - | - | - |
| 31 Oct 1997 | - | - | - |
| 31 Oct 1996 | - | - | - |
| 31 Oct 1995 | - | - | - |
Connections
Directors’ other companies
- FOX, Christopher John Oliver - Director at Fox Racing Developments Limited
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