MINI FORMULA 1 LIMITED
MINI FORMULA 1 LIMITED is an active private limited company, incorporated on 13 March 2002. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Woodfield, Ashtead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. MINI FORMULA 1 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04393453 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 13/03/2002 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | RYE BROOK |
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| Address Line 2 | WOODFIELD |
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| Post Town | ASHTEAD |
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| County | SURREY |
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| Country | ENGLAND |
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| Postcode | KT21 2RL |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 27/03/2025 |
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| Last Made Up Date | 13/03/2024 |
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Return
| Next Due Date | 10/04/2017 |
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| Last Made Up Date | 13/03/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
93290 - Other amusement and recreation activities n.e.c.
Company Name History
From incorporation onwards:
MINI FORMULA 1 LIMITED
Directors
(The company's officers)
MR COLIN EDWARD O'NEILL
(~56 year old British national)
RYE BROOK WOODFIELD, ASHTEAD, KT21 2RL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/03/2002
JACQUELINE MARY O'NEILL
(~57 year old British national)
RYE BROOK WOODFIELD, ASHTEAD, SURREY, KT21 2RL, ENGLAND
- Current Secretary
- Gives occupation as COMPANY SECRETARY
Appointed on 19/03/2002
Shareholders
(Persons of Significant Control)
Mr Colin Edward O'Neill
(~56 year old British national)
Rye Brook, Woodfield, Ashtead, Surrey, KT21 2RL, England
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
JAGUAR INVESTMENTS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MINI FORMULA 1 LIMITED: Maps
Maps show the location of the postcode of the registered office, KT21 2RL.
Map of MINI FORMULA 1 LIMITED at local scale
Map of MINI FORMULA 1 LIMITED at district scale
