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The M.G. Octagon Car Club Limited

The M.G. Octagon Car Club Limited is an active company incorporated on 7 September 1999 with the registered office located in Hinckley, Leicestershire. The M.G. Octagon Car Club Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03836919
Private limited by guarantee without share capital
Age
26 years
Incorporated 7 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 September 2025 (1 month ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Sparkenhoe Business Centre
Southfield Road
Hinckley
LE10 1UB
Same address for the past 12 years
Telephone
01455611746
Email
Available in Endole App
People
Officers
13
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Retired • British • Lives in England • Born in Jun 1943
Director • Retired • English • Lives in UK • Born in Sep 1948
Director • Retired • British • Lives in Scotland • Born in Mar 1950
Director • Retired • British • Lives in England • Born in Dec 1947
Director • Retired • British • Lives in England • Born in Mar 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Warwickshire Masonic Buildings Limited
Bernard Colin Foad is a mutual person.
Active
Business Partners (MH) Limited
Mr Neville Ford is a mutual person.
Active
Castlebury Consulting Ltd
Ian Wayland Harris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £86.25K (-100%)
Turnover
Unreported
Decreased by £231.41K (-100%)
Employees
12
Decreased by 1 (-8%)
Total Assets
£214.63K
Decreased by £10.74K (-5%)
Total Liabilities
-£21.96K
Increased by £504 (+2%)
Net Assets
£192.67K
Decreased by £11.24K (-6%)
Debt Ratio (%)
10%
Increased by 0.71% (+7%)
Latest Activity
Ian Wayland Harris Resigned
1 Month Ago on 17 Sep 2025
John Graham Walker Resigned
1 Month Ago on 8 Sep 2025
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Mr Ian Wayland Harris Appointed
4 Months Ago on 2 Jun 2025
Mr Stephen Gordon Heptinstall Appointed
4 Months Ago on 2 Jun 2025
Mr Stephen Edward Taylor Appointed
5 Months Ago on 26 Apr 2025
Bernard Colin Foad Resigned
5 Months Ago on 26 Apr 2025
Micro Accounts Submitted
7 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Mr Howard Colin Hooper Appointed
1 Year 6 Months Ago on 13 Apr 2024
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Documents
Termination of appointment of Ian Wayland Harris as a director on 17 September 2025
Submitted on 3 Oct 2025
Termination of appointment of John Graham Walker as a director on 8 September 2025
Submitted on 9 Sep 2025
Confirmation statement made on 3 September 2025 with no updates
Submitted on 3 Sep 2025
Appointment of Mr Stephen Gordon Heptinstall as a director on 2 June 2025
Submitted on 30 Jun 2025
Appointment of Mr Stephen Edward Taylor as a director on 26 April 2025
Submitted on 30 Jun 2025
Appointment of Mr Ian Wayland Harris as a director on 2 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Bernard Colin Foad as a director on 26 April 2025
Submitted on 26 Apr 2025
Micro company accounts made up to 30 September 2024
Submitted on 11 Mar 2025
Confirmation statement made on 9 September 2024 with no updates
Submitted on 9 Sep 2024
Appointment of Mr Neville Ford as a director on 13 April 2024
Submitted on 14 Apr 2024
Repayment History
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