M.i.s. Motorsport Limited is a private limited company situated at The New Barn Mill Lane, Eastry, Sandwich CT13 0JW. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-10-27, this 6-year-old company is run by 3 directors.
Director Carlo C., appointed on 14 October 2022. Director Ian C., appointed on 14 October 2022. Director Christopher T., appointed on 18 January 2018.
The company is officially classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205). According to CH records there was a name change on 2020-12-14 and their previous name was Kerry Leeds Investments Limited.
The latest confirmation statement was sent on 2023-10-26 and the deadline for the following filing is 2024-11-09. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | The New Barn Mill Lane |
| Office Address2 | Eastry |
| Town | Sandwich |
| Post code | CT13 0JW |
| Country of origin | United Kingdom |
| Registration Number | 11034788 |
| Date of Incorporation | Fri, 27th Oct 2017 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 9th Nov 2024 (2024-11-09) |
| Last confirmation statement dated | Thu, 26th Oct 2023 |
Position: Director
Appointed: 14 October 2022
Position: Director
Appointed: 14 October 2022
Position: Director
Appointed: 18 January 2018
The list of PSCs who own or have control over the company is made up of 4 names. As BizStats found, there is Ornella Group Limited from Ballincollig, Ireland. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Christopher T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Kerry Ireland Investments Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ornella Group Limited
Unit 4, Joyce House Barrack Square, Ballincollig, Cork, Ireland
| Legal authority | Companies Act 2014 |
| Legal form | Private Company Limited By Shares |
| Country registered | Ireland |
| Place registered | Companies Registration Office Ireland |
| Registration number | 692554 |
| Notified on | 31 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Christopher T.
| Notified on | 20 December 2021 |
| Ceased on | 31 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kerry Ireland Investments Limited
The New Barn Mill Lane, Eastry, Sandwich, Kent, CT13 0JW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12312118 |
| Notified on | 19 December 2019 |
| Ceased on | 20 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dermot H.
| Notified on | 27 October 2017 |
| Ceased on | 19 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Kerry Leeds Investments | December 14, 2020 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 238 680 | 395 099 | 288 284 | 25 210 | 39 470 |
| Current Assets | 770 976 | 434 677 | 739 358 | 376 731 | 586 561 |
| Debtors | 532 296 | 39 578 | 451 074 | 351 521 | 547 091 |
| Net Assets Liabilities | 60 452 | 25 575 | 290 709 | 1 325 227 | 807 283 |
| Other Debtors | 29 500 | 203 735 | 115 321 | ||
| Property Plant Equipment | 8 376 | 9 407 | 30 983 | 12 228 | 9 108 |
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 547 206 | 1 094 412 | 1 175 484 | 1 489 623 | 1 803 937 |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 341 | 5 094 | 8 556 | 9 303 | 6 724 |
| Additions Other Than Through Business Combinations Intangible Assets | 2 736 029 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 10 717 | 3 784 | |||
| Amounts Owed To Related Parties | 1 339 568 | 508 253 | |||
| Average Number Employees During Period | 13 | 13 | 10 | 11 | 9 |
| Creditors | 2 906 420 | 2 058 584 | 2 073 526 | 354 745 | 760 964 |
| Fixed Assets | 2 197 200 | 1 651 025 | 1 628 776 | 1 306 827 | 992 993 |
| Increase From Amortisation Charge For Year Intangible Assets | 547 206 | 547 206 | 314 139 | 314 314 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 341 | 2 753 | 6 099 | 4 746 | |
| Intangible Assets | 2 188 823 | 1 641 617 | 1 575 045 | 1 260 906 | 950 192 |
| Intangible Assets Gross Cost | 2 736 029 | 2 736 029 | 2 750 529 | 2 750 529 | 2 754 129 |
| Investments Fixed Assets | 1 | 1 | 22 748 | 33 693 | 33 693 |
| Investments In Subsidiaries | 1 | 1 | |||
| Net Current Assets Liabilities | -2 135 444 | -1 623 907 | -1 334 168 | 21 986 | -174 403 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | |||
| Other Creditors | 1 550 349 | 1 530 958 | 380 499 | 222 803 | 1 843 |
| Par Value Share | 0 | 0 | |||
| Property Plant Equipment Gross Cost | 10 717 | 14 501 | 39 539 | 21 531 | 15 832 |
| Provisions For Liabilities Balance Sheet Subtotal | 1 304 | 1 543 | 3 899 | 3 586 | 11 307 |
| Taxation Social Security Payable | 16 503 | 19 373 | |||
| Total Assets Less Current Liabilities | 61 756 | 27 118 | 294 608 | 1 328 813 | 818 590 |
| Trade Debtors Trade Receivables | 532 296 | 10 078 | 142 488 | 187 922 | 198 142 |
| Accrued Liabilities Deferred Income | 25 074 | 28 492 | 19 587 | ||
| Amounts Owed By Group Undertakings | 332 034 | ||||
| Amounts Owed To Group Undertakings | 1 652 891 | 88 286 | 721 010 | ||
| Comprehensive Income Expense | 1 034 518 | -4 231 | |||
| Corporation Tax Recoverable | 57 003 | 28 593 | |||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 5 352 | 7 325 | |||
| Disposals Property Plant Equipment | 1 176 393 | 7 325 | |||
| Dividends Paid | 513 713 | ||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 42 000 | 61 100 | 15 665 | ||
| Investments In Group Undertakings | 22 748 | 33 693 | 33 693 | ||
| Other Taxation Social Security Payable | 15 062 | 15 164 | 18 524 | ||
| Prepayments | 6 890 | 19 685 | 16 915 | ||
| Profit Loss | 13 062 | 1 381 381 | 403 841 | ||
| Total Additions Including From Business Combinations Intangible Assets | 3 600 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 158 385 | 1 626 | |||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 110347880003, created on Thursday 30th November 2023 filed on: 7th, December 2023 |
mortgage | Free Download (63 pages) |
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