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Motorsport Advanced Developments Ltd

Motorsport Advanced Developments Ltd is an active company incorporated on 20 March 2015 with the registered office located in Burnley, Lancashire. Motorsport Advanced Developments Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09501088
Private limited company
Age
10 years
Incorporated 20 March 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Thompson Street
Padiham
Burnley
Lancashire
BB12 7AP
England
Same address for the past 10 years
Telephone
01282778731
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1969
Director • British • Lives in UK • Born in Jan 1966
Director • British • Lives in UK • Born in Jan 1990
Director • British • Lives in England • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Mini Sport Limited
Christopher Brian Harper, Daniel Fergus Harper, and 1 more are mutual people.
Active
New Mini Sport Limited
Christopher Brian Harper and Daniel Fergus Harper are mutual people.
Active
Mad CNC Holdings Ltd
Daniel Fergus Harper and Benjamin Christopher Harper are mutual people.
Active
Greenova Ltd
Jonathan Gregory Harper is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£61.44K
Decreased by £123.78K (-67%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£1.78M
Decreased by £300.56K (-14%)
Total Liabilities
-£1.04M
Decreased by £282.98K (-21%)
Net Assets
£739.55K
Decreased by £17.59K (-2%)
Debt Ratio (%)
58%
Decreased by 5.16% (-8%)
Latest Activity
Charge Satisfied
6 Months Ago on 19 Feb 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Mad Cnc Holdings Ltd (PSC) Appointed
10 Months Ago on 29 Oct 2024
Daniel Fergus Harper (PSC) Resigned
10 Months Ago on 29 Oct 2024
Jonathan Gregory Harper (PSC) Resigned
10 Months Ago on 29 Oct 2024
Christopher Brian Harper (PSC) Resigned
10 Months Ago on 29 Oct 2024
Christopher Brian Harper Resigned
1 Year 3 Months Ago on 31 May 2024
Jonathan Gregory Harper Resigned
1 Year 3 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Satisfaction of charge 095010880001 in full
Submitted on 19 Feb 2025
Change of share class name or designation
Submitted on 3 Feb 2025
Resolutions
Submitted on 3 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 3 Feb 2025
Second filing of Confirmation Statement dated 18 December 2024
Submitted on 15 Jan 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Cessation of Christopher Brian Harper as a person with significant control on 29 October 2024
Submitted on 6 Nov 2024
Repayment History
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