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MARDI GRAS MOTORSPORT LIMITED
Low- Status
- active
- Incorporated
- 1992-07-09
- Legal form
- ltd
- Activity
- 47990
- Registered office
- 2a Brunel Close, Drayton Fields Industrial Estate, Daventry, Northants, NN11 8RB, England
MARDI GRAS MOTORSPORT LIMITED is a ltd registered in GB, incorporated 1992-07-09 (active).
Ownership & control
Owners / controllers
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Robert Arthur Richardsbeneficial owner 50%→MARDI GRAS MOTORSPORT LIMITED
- 1Mrs Amanda Jane Jacksonbeneficial owner 50%→MARDI GRAS MOTORSPORT LIMITED
- 1Mr Robert Arthur Richardsbeneficial owner 50%→MARDI GRAS MOTORSPORT LIMITED
- 1Mr Robert Arthur Richardsbeneficial owner 50%→MARDI GRAS MOTORSPORT LIMITED
- 1Mr Paul Allan Hetheringtonbeneficial owner 50%→MARDI GRAS MOTORSPORT LIMITED
- 1Mrs Amanda Jane Jacksonbeneficial owner 37.5%→MARDI GRAS MOTORSPORT LIMITED
- 1Mr Robert Arthur Richardsbeneficial owner 37.5%→MARDI GRAS MOTORSPORT LIMITED
- 1Mr Robert Arthur Richardsbeneficial owner 37.5%→MARDI GRAS MOTORSPORT LIMITED
- 1Mr Paul Allan Hetheringtonbeneficial owner 37.5%→MARDI GRAS MOTORSPORT LIMITED
Company profile· live · Companies House
- Company no.
- 02730013
- Status
- active
- Type
- ltd
- Incorporated
- 1992-07-09
- Registered office
- 2a Brunel Close, Drayton Fields Industrial Estate, Daventry, Northants, NN11 8RB, England
- SIC
- 47990
Officers · 3 active
- JACKSON, Amanda Janesecretary · British · appt 1999-04-14
- JACKSON, Amanda Janedirector · English · appt 2014-01-08
- TURNER, Dominic Andrewdirector · English · appt 2024-04-24
- SHARPE, Martin John(resigned)secretary · British · appt 1992-10-23
- CHETTLEBURGH INTERNATIONAL LIMITED(resigned)corporate nominee secretary · appt 1992-07-09
- HETHERINGTON, Paul Allan(resigned)director · English · appt 1992-10-23
- RICHARDS, Robert Arthur(resigned)director · English · appt 1992-10-23
- SHARPE, Martin John(resigned)director · British · appt 1992-10-23
- CHETTLEBURGH'S LIMITED(resigned)corporate nominee director · appt 1992-07-09
Beneficial owners · PSC · 3 current
- ●Mr Robert Arthur Richards25–50% sharesindividual PSC · England · since 2022-04-19
- ●Mrs Amanda Jane Jackson25–50% sharesindividual PSC · England · since 2018-01-01
- ●Mr Paul Allan Hetherington25–50% sharesindividual PSC · England · since 2017-01-01
- ●Mr Robert Arthur Richards25–50% sharesindividual PSC · England · ceased 2022-04-12
- ●Mr Robert Arthur Richards25–50% sharesindividual PSC · England · ceased 2022-04-12
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-11-30
- Accounts due
- 2027-08-31
- Confirmation stmt due
- 2026-07-23
- Outstanding charges
- 1