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Masters Historic Racing Limited

Masters Historic Racing Limited is an active company incorporated on 5 May 2005 with the registered office located in Milton Keynes, Buckinghamshire. Masters Historic Racing Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05444194
Private limited company
Age
20 years
Incorporated 5 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
314 Midsummer Boulevard
Milton Keynes
MK9 2UB
England
Address changed on 31 Oct 2025 (9 days ago)
Previous address was 35a Market Place Olney Bucks MK46 4AJ England
Telephone
01908587545
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in United Arab Emirates • Born in May 1975
Mr Frederic Michel Jacques Fatien
PSC • French • Lives in United Arab Emirates • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£61.9K
Increased by £18.03K (+41%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£576.9K
Increased by £95.29K (+20%)
Total Liabilities
-£297.09K
Increased by £76.69K (+35%)
Net Assets
£279.81K
Increased by £18.61K (+7%)
Debt Ratio (%)
51%
Increased by 5.73% (+13%)
Latest Activity
Registered Address Changed
9 Days Ago on 31 Oct 2025
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Alison Christine Maydon Resigned
1 Year 9 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Dec 2023
Ronald Patrick Maydon Resigned
1 Year 11 Months Ago on 1 Dec 2023
Mr Frederic Michel Jacques Fatien Appointed
1 Year 11 Months Ago on 1 Dec 2023
Frederic Michel Jacques Fatien (PSC) Appointed
2 Years Ago on 31 Oct 2023
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Documents
Registered office address changed from 35a Market Place Olney Bucks MK46 4AJ England to 314 Midsummer Boulevard Milton Keynes MK9 2UB on 31 October 2025
Submitted on 31 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 25 Apr 2025
Memorandum and Articles of Association
Submitted on 5 Feb 2025
Resolutions
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 16 May 2024 with updates
Submitted on 16 May 2024
Withdrawal of a person with significant control statement on 16 May 2024
Submitted on 16 May 2024
Notification of Frederic Michel Jacques Fatien as a person with significant control on 31 October 2023
Submitted on 16 May 2024
Termination of appointment of Alison Christine Maydon as a secretary on 15 January 2024
Submitted on 30 Jan 2024
Repayment History
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