M.I.S. Motorsport Limited
- Company number
- 11034788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Oct 2017
- Nature of business
- Activities of financial services holding companies
Registered office
Previous names
- Kerry Leeds Investments Limited (until 14 Dec 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAUGHAN, Eden Ella | Director | 17 Feb 2026 | |
| VAUGHAN, David William | Director | 17 Feb 2026 | |
| TYRRELL, Christopher | Director | 18 Jan 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mis Motorsport Global Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 May 2026 | |
| Ornella Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Jan 2022 | 21 May 2026 |
| Mr Christopher Tyrrell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2021 | 31 Jan 2022 |
| Kerry Ireland Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2019 | 20 Dec 2021 |
| Mr Dermot Andrew Hanafin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Oct 2017 | 19 Dec 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £205,312 | £354,833 | £59,247 | 6 |
| 31 Dec 2024 | - | £5,000,422 | £193,145 | 8 |
| 31 Dec 2023 | - | £1,023,754 | £112,281 | 9 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | £1,325,227 | £25,210 | 10 |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | £25,575 | £395,099 | 13 |
| 31 Dec 2018 | - | £60,452 | £238,680 | 13 |