MH

MASTERS HISTORIC RACING LIMITED

Active

Company number 05444194

Milton Keynes, England · Incorporated 5 May 2005

314 Midsummer Boulevard, Milton Keynes, MK9 2UB, England

Last updated on 14 April 2026

Other sports activities · SIC 93199

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THE MASTERS RACING SERIES LIMITED · 5 May 2005 – 27 November 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 April 2025
Next due
9 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 14 April 2026
  • FREDERIC FATIEN (100.0%)
Total shares
12
Nominal value
£12.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 10 GBP £10.000
ORDINARY 2 GBP £2.000
Total 12

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
FREDERIC FATIEN A ORDINARY 10 83.33% — —
FREDERIC FATIEN ORDINARY 2 16.67% 2 100.00%
Total 12 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Frederic Michel Jacques Fatien
Born May 1975
Ownership Of Shares 75 To 100 Percent
31 October 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2025 View
Resolution
Resolution
5 February 2025 View
Memorandum Articles
Incorporation
5 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2024 View
Termination Director Company With Name Termination Date
Officers
21 December 2023 View
Appoint Person Director Company With Name Date
Officers
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Annual Return
2 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2009 View
Certificate Change Of Name Company
Change Of Name
27 November 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Annual Return
18 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2008 View
Legacy
Annual Return
28 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2007 View
Legacy
Accounts
4 December 2006 View
Legacy
Mortgage
13 October 2006 View
Legacy
Capital
24 August 2006 View
Resolution
Resolution
11 August 2006 View
Legacy
Capital
11 August 2006 View
Legacy
Address
13 June 2006 View
Legacy
Annual Return
13 June 2006 View
Legacy
Officers
16 May 2005 View
Legacy
Officers
16 May 2005 View
Incorporation Company
Incorporation
5 May 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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