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M-Sport Limited

M-Sport Limited is an active company incorporated on 2 March 1987 with the registered office located in Cockermouth, Cumbria. M-Sport Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02105112
Private limited company
Age
38 years
Incorporated 2 March 1987
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Dovenby Hall
Dovenby
Cockermouth
Cumbria
CA13 0PN
United Kingdom
Same address for the past 4 years
Telephone
01900 828888
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1961
Director • British • Lives in UK • Born in Jan 1987
Director • British • Lives in England • Born in Feb 1956
Mr Malcolm Irving Wilson
PSC • British • Lives in England • Born in Feb 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Malcolm Wilson (Motor Sport) Limited
Elaine Wilson and are mutual people.
Active
Memw Management Limited
Elaine Wilson, Malcolm Irving Wilson, and 1 more are mutual people.
Active
M-Sport UK Limited
Malcolm Irving Wilson and Mr Matthew James Wilson are mutual people.
Active
Malcolm Wright Limited
Elaine Wilson is a mutual person.
Active
Team RS Limited
Malcolm Irving Wilson is a mutual person.
Active
North Allerdale Development Trust Limited
Malcolm Irving Wilson is a mutual person.
Active
MSRT Limited
Malcolm Irving Wilson is a mutual person.
Active
Chapman Carter Travel Limited
Mr Matthew James Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.97M
Decreased by £266K (-6%)
Turnover
£64.76M
Increased by £5.91M (+10%)
Employees
291
Increased by 38 (+15%)
Total Assets
£94.75M
Increased by £12.81M (+16%)
Total Liabilities
-£30.58M
Increased by £5.26M (+21%)
Net Assets
£64.18M
Increased by £7.55M (+13%)
Debt Ratio (%)
32%
Increased by 1.37% (+4%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
10 Months Ago on 31 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Jan 2024
John Steele Resigned
1 Year 10 Months Ago on 31 Dec 2023
Group Accounts Submitted
2 Years 3 Months Ago on 8 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Jan 2023
New Charge Registered
3 Years Ago on 3 Nov 2022
Group Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Jan 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 31 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of John Steele as a director on 31 December 2023
Submitted on 16 Jan 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 9 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 8 Aug 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 9 Jan 2023
Registration of charge 021051120008, created on 3 November 2022
Submitted on 8 Nov 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 7 Jan 2022
Repayment History
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