G-Max Motorsport Limited

Active03515991 Private limited company
Incorporated
24 February 1998 (28 years)
Industry
Non-trading company (74990)
Owned by
Daniel John Kimpton
Ann Shirley Kimpton
Accounts type
Micro entity
Region
Greater London
Address
7 Granard Business Centre
Bunns Lane Mill Hill
London
NW7 2DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2022
British
Born August 1986 (40)
Secretary · Appointed 1 July 2005
British
Officer history (7 former)
20 January 2022
Resigned Kimpton, Michael as Director
20 January 2022
Appointed Kimpton, Daniel John as Director
18 January 2008
Resigned Donnebaum, Ronald Alois as Director
1 July 2005
Resigned Corry, Sally Rosalind Jane as Secretary
1 July 2005
Appointed Kimpton, Ann Shirley as Secretary
1 July 2005
Appointed Donnebaum, Ronald Alois as Director
1 July 2005
Appointed Kimpton, Michael as Director
1 July 2005
Resigned Corry, Sally Rosalind Jane as Director
1 July 2005
Resigned Corry, Nigel as Director
24 February 1998
Appointed Tester, William Andrew Joseph as Nominee Director
24 February 1998
Appointed Corry, Sally Rosalind Jane as Secretary
24 February 1998
Resigned Tester, William Andrew Joseph as Nominee Director
24 February 1998
Appointed Corry, Nigel as Director
24 February 1998
Resigned Thomas, Howard as Nominee Secretary
24 February 1998
Appointed Corry, Sally Rosalind Jane as Director
24 February 1998
Appointed Thomas, Howard as Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 8 March 2022
Owns 25–50% of shares
British
Born August 1986 (40)
Ann Shirley Kimpton
Individual · Notified 24 February 2017
Owns 50–75% of shares
British
Born January 1953 (73)
Former controllers (1)
20 January 2022
Ceased Michael Kimpton — Owns 25–50% of shares

Financials

Net Assets
(£628)
Employees
1
Current Ratio
0.9x

Trend

Net Assets
(£1k) (£500) £0 2019 2020 2021 2022 2023 2024 (£628) (£628) (£628) (£628) (£628) (£628)
Balance sheet detail
202420232022202120202019
Current Assets£10,279£10,279£10,279£10,279£10,279£10,279
Creditors (< 1 year)£10,907£10,907£10,907£10,907£10,907
Creditors (> 1 year)£10,907
Net Current Assets(£628)(£628)(£628)£10,279(£628)(£628)
Net Assets(£628)(£628)(£628)(£628)(£628)(£628)
Shareholder Funds(£628)(£628)(£628)(£628)(£628)(£628)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Micro company accounts31 December 2025

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