| Company Name | M M I Sportscars Limited |
|---|---|
| Director | Martin George Miles |
| Company Status | Active |
| Company Number | 06360554 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2007(16 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3410 | Manufacture of motor vehicles |
| SIC 29100 | Manufacture of motor vehicles |
Directors
| Director Name | Mr Martin George Miles |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2007(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | The Knollgate School Hill Boxford Suffolk CO10 5JT |
| Secretary Name | Helen Angela Miles |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Knollgate School Hill Boxford Suffolk CO10 5JT |
| Director Name | Mr Kenneth Michael Baker |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2008(8 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 15 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Dalehouse Dalehouse Lane Kenilworth Warwickshire CV8 2JZ |
Contact
| Website | www.mmisportscars.com |
|---|
Location
| Registered Address | The Knollgate, School Hill Boxford Suffolk CO10 5JT |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Boxford |
| Ward | Boxford |
| Built Up Area | Boxford |
Shareholders
| 4k at £1 | Christopher Reeves 8.00% Ordinary |
|---|---|
| 37.4k at £1 | Martin George Miles 74.80% Ordinary |
| 2k at £1 | Michael Reeves 4.00% Ordinary |
| 6.6k at £1 | Kenneth Michael Baker 13.20% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£271,733 |
| Current Liabilities | £439,674 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 September 2024 (4 months, 3 weeks from now) |
Filing History
| 20 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 7 September 2023 | Confirmation statement made on 4 September 2023 with no updates (3 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 26 September 2022 | Confirmation statement made on 4 September 2022 with no updates (3 pages) |
| 30 November 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 16 September 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
| 26 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 8 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
| 28 January 2020 | Termination of appointment of Kenneth Michael Baker as a director on 15 January 2020 (1 page) |
| 11 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 6 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 22 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 12 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 6 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 15 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 15 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 16 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 14 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 14 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 7 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 7 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 14 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 4 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 4 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 4 November 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (4 pages) |
| 19 March 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 19 March 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 23 October 2008 | Capitals not rolled up (2 pages) |
| 23 October 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 23 October 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 23 October 2008 | Capitals not rolled up (2 pages) |
| 10 July 2008 | Director appointed kenneth michael baker logged form (2 pages) |
| 10 July 2008 | Director appointed kenneth michael baker logged form (2 pages) |
| 21 May 2008 | Director appointed kenneth michael baker (2 pages) |
| 21 May 2008 | Director appointed kenneth michael baker (2 pages) |
| 18 October 2007 | Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page) |
| 18 October 2007 | Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page) |
| 4 September 2007 | Incorporation (19 pages) |
| 4 September 2007 | Incorporation (19 pages) |