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M-Sport UK Limited

M-Sport UK Limited is an active company incorporated on 14 January 2022 with the registered office located in Cockermouth, Cumbria. M-Sport UK Limited was registered 3 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
13848917
Private limited company
Age
3 years
Incorporated 14 January 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 13 January 2025 (10 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Dovenby Hall
Dovenby
Cockermouth
Cumbria
CA13 0PN
Same address since incorporation
Telephone
01900 828888
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1971
Director • Polish • Lives in Poland • Born in Feb 1974
Director • British • Lives in UK • Born in Jan 1987
Director • British • Lives in UK • Born in Jan 1972
Director • British • Lives in England • Born in Feb 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
M-Sport Limited
Malcolm Irving Wilson and Mr Matthew James Wilson are mutual people.
Active
Memw Management Limited
Malcolm Irving Wilson and Mr Matthew James Wilson are mutual people.
Active
Malcolm Wilson (Motor Sport) Limited
Malcolm Irving 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
The Numbers Guy Limited
Paul Neil McKnespiey 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
Brands
M-Sport UK
M-Sport UK is a motorsport engineering company based in the Lake District, specialising in rally car design and performance.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.72M
Increased by £950K (+123%)
Turnover
£46.62M
Increased by £2.17M (+5%)
Employees
215
Increased by 31 (+17%)
Total Assets
£38.26M
Increased by £13.19M (+53%)
Total Liabilities
-£34.21M
Increased by £8.56M (+33%)
Net Assets
£4.04M
Increased by £4.63M (-789%)
Debt Ratio (%)
89%
Decreased by 12.91% (-13%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Jan 2024
John Steele Resigned
1 Year 10 Months Ago on 31 Dec 2023
Mr Christoper Timothy Fleming-Williams Details Changed
2 Years Ago on 1 Nov 2023
Mr Richard John Millener Appointed
2 Years 2 Months Ago on 30 Aug 2023
Mr Maciej Woda Appointed
2 Years 2 Months Ago on 30 Aug 2023
Mr Paul Neil Mcknespiey Appointed
2 Years 2 Months Ago on 30 Aug 2023
Mr Christoper Timothy Fleming-Williams Appointed
2 Years 2 Months Ago on 30 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 23 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 13 January 2024 with updates
Submitted on 16 Jan 2024
Termination of appointment of John Steele as a director on 31 December 2023
Submitted on 16 Jan 2024
Director's details changed for Mr Christoper Timothy Fleming-Williams on 1 November 2023
Submitted on 1 Nov 2023
Particulars of variation of rights attached to shares
Submitted on 28 Sep 2023
Resolutions
Submitted on 18 Sep 2023
Memorandum and Articles of Association
Submitted on 18 Sep 2023
Change of share class name or designation
Submitted on 18 Sep 2023
Repayment History
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