OpenCompanies

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

Phoenix House 2 Phoenix Park
Eaton Socon
St Neots
PE19 8EP

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Companies at the same address

Data