Malvern Motorsport Timing Services Limited

Active03736495 Private company limited by guarantee
Incorporated
19 March 1999 (27 years)
Industry
Other sports activities (93199)
Directors
Michael William Taylor
Controlled by
Roger Anthony Warren
Accounts type
Micro entity
Region
West Midlands
Address
26 Mercia Way
Kempsey
Worcester
WR5 3QZ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Taylor, Michael William
Director · Appointed 1 April 2011
English
Born October 1944 (82)
Director · Appointed 19 March 1999
British
Born August 1953 (73)
Officer history (7 former)
12 December 2025
Resigned Saunders, Timothy Hardy as Director
12 December 2025
Resigned Saunders, Timothy Hardy as Secretary
24 April 2024
Resigned Hutton, Robert Noel as Director
28 July 2017
Resigned Fletcher, Anthony Fred as Director
30 June 2016
Resigned Sutherland, Melanie Ann as Director
1 April 2011
Appointed Taylor, Michael William as Director
30 September 2010
Resigned Shortall, Francis Xavier as Director
15 August 2006
Appointed Saunders, Timothy Hardy as Secretary
15 August 2006
Resigned Kurtze, Melanie Ann as Secretary
19 March 1999
Appointed Sutherland, Melanie Ann as Director
19 March 1999
Appointed Fletcher, Anthony Fred as Director
19 March 1999
Appointed Shortall, Francis Xavier as Director
19 March 1999
Appointed Hutton, Robert Noel as Director
19 March 1999
Appointed Kurtze, Melanie Ann as Secretary
19 March 1999
Appointed Saunders, Timothy Hardy as Director
19 March 1999
Appointed Warren, Roger Anthony as Director

Ownership 1 active

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

Individual · Notified 10 July 2017
Has significant influence or control
British
Born August 1953 (73)
Former controllers (1)
10 July 2017
Ceased Anthony Frederick Fletcher — Owns 50–75% of shares

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Net Assets
£62,646
Debt Ratio
2%
Current Ratio
32.0x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 £26,933 £30,944 £36,578 £39,281 £44,563 £52,330 £62,646
Balance sheet detail
2026202520242023202220212020
Fixed Assets£6,803£3,752£4,328£5,771£4,235£3,687£4,916
Current Assets£57,361£50,183£43,695£33,872£35,501£29,814£23,171
Creditors (< 1 year)£1,790£1,887£2,660£1,750£2,358£1,757£354
Net Current Assets£56,663£49,388£41,035£34,310£33,143£28,057£22,817
Net Assets£62,646£52,330£44,563£39,281£36,578£30,944£26,933
Shareholder Funds£62,646£52,330£44,563£39,281£36,578£30,944£26,933

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 June 2025Micro company accounts28 February 2025
31 March 2025Confirmation statement with no updates19 March 20253
8 November 2024Micro company accounts29 February 2024
24 April 2024Termination of appointment of a director1
5 April 2024Confirmation statement with no updates19 March 20243
Show all recent filings

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