OpenCompanies

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

The New Barn Mill Lane
Eastry
Sandwich
CT13 0JW

Previous names

  • Kerry Leeds Investments Limited (until 14 Dec 2020)

Control

NameNature of controlNotifiedCeased
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
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 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
Ornella Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 31 Jan 2022 21 May 2026
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

Accounts

Year ended Net assets Cash Employees
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

Connections

Companies at the same address

Data