The Mkii Cortina Owners Club Limited

Active04882904 Private company limited by guarantee
Incorporated
1 September 2003 (23 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Edward John Newman
Peter John Pascoe
Robert Armstrong
Controlled by
Robert Armstrong
Graham John Bird
Accounts type
Total exemption full
Region
East of England
Address
5 Windsor Gardens
Bedford
MK40 3BU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Newman, Edward John
Director · Appointed 23 March 2025
British
Born March 1956 (70)
Pascoe, Peter John
Director · Appointed 1 February 2024
British
Born November 1967
Armstrong, Robert
Director · Appointed 4 February 2017
British
Born December 1949 (76)
Bird, Graham
Secretary · Appointed 1 November 2015
Director · Appointed 14 November 2012
Also at Derby Motor Boat Club Limited(the)
British
Born March 1954 (72)
Officer history (38 former)
23 March 2025
Appointed Newman, Edward John as Director
17 March 2025
Resigned Richards, Mark as Director
27 February 2024
Resigned Vincent, Stephen Robert as Director
1 February 2024
Appointed Pascoe, Peter John as Director
28 January 2024
Resigned Smith, Roderick Douglas as Director
22 October 2022
Resigned Newman, Edward John as Director
4 September 2017
Appointed Richards, Mark as Director
4 February 2017
Appointed Armstrong, Robert as Director
20 December 2016
Resigned Lewis, Philip Mortimore as Director
12 March 2016
Resigned Moss, Geoffrey as Director
1 November 2015
Appointed Bird, Graham as Secretary
31 October 2015
Resigned Brumby, Heather Dorothy as Director
31 October 2015
Resigned Cassell, Heather Dorothy as Secretary
1 September 2015
Resigned Cassell, Oliver Nicholas as Director
1 August 2015
Resigned Ainslie, Steven George as Director
18 October 2014
Resigned Dunk, Philip William as Director
30 June 2014
Resigned Bird, Graham John as Director
1 May 2014
Appointed Vincent, Stephen Robert as Director
1 December 2013
Resigned Law, Howard Martin as Director
1 October 2013
Appointed Cassell, Oliver Nicholas as Director
1 October 2013
Appointed Newman, Edward John as Director
31 March 2013
Appointed Cassell, Heather Dorothy as Secretary
31 March 2013
Appointed Brumby, Heather Dorothy as Director
31 March 2013
Resigned Dunk, Philip William as Secretary
12 February 2013
Appointed Moss, Geoffrey as Director
14 November 2012
Appointed Hanson, Charles Jeremy as Director
5 June 2011
Resigned Bird, Stuart as Director
27 December 2010
Appointed Law, Howard Martin as Director
31 August 2010
Resigned Northover, Nicholas John Francis as Director
22 January 2010
Resigned Roberson, Christopher Richard Brand as Director
14 December 2009
Resigned Krajewski, Mark as Director
16 August 2009
Appointed Roberson, Christopher Richard Brand as Director
16 August 2009
Appointed Krajewski, Mark as Director
16 August 2009
Appointed Bird, Stuart as Director
12 December 2008
Resigned Law, Howard Martin as Director
8 June 2008
Appointed Dunk, Philip William as Secretary
8 June 2008
Resigned Roberson, Christopher Richard Brand as Director
8 June 2008
Resigned James, Gary as Director
8 June 2008
Resigned Law, Howard Martin as Secretary
8 June 2008
Appointed Ainslie, Steven George as Director
10 June 2007
Appointed James, Gary as Director
10 June 2007
Resigned Thompson, Paul Michael as Director
10 June 2007
Resigned Harold, John as Director
10 June 2007
Appointed Northover, Nicholas John Francis as Director
10 June 2007
Resigned Krajewski, Mark as Director
10 June 2007
Appointed Roberson, Christopher Richard Brand as Director
23 July 2006
Appointed Harold, John as Director
23 July 2006
Resigned Pascoe, Peter John as Director
20 April 2006
Resigned Harold, John as Director
20 April 2006
Resigned Harold, Dawn Gina as Director
27 September 2005
Appointed Thompson, Paul Michael as Director
27 September 2005
Appointed Law, Howard Martin as Secretary
27 September 2005
Appointed Law, Howard Martin as Director
26 September 2005
Resigned Bayliss, David William as Secretary
26 September 2005
Resigned Bayliss, David William as Director
25 June 2005
Appointed Harold, Dawn Gina as Director
25 June 2005
Appointed Bayliss, David William as Secretary
24 June 2005
Resigned Sirett, Karen Joy as Secretary
24 June 2005
Resigned Sirett, Antony Stephen as Director
18 October 2004
Resigned May, Andrew George as Director
30 August 2004
Resigned May, Sharon Ann Jane as Director
29 August 2004
Appointed Bayliss, David William as Director
29 August 2004
Appointed Dunk, Philip William as Director
29 August 2004
Appointed Pascoe, Peter John as Director
27 August 2004
Appointed Krajewski, Mark as Director
19 April 2004
Resigned Green, Stephen Frederick as Director
5 October 2003
Appointed Sirett, Karen Joy as Secretary
5 October 2003
Resigned Orchard, Graham Clive as Director
5 October 2003
Appointed Harold, John as Director
5 October 2003
Resigned Ward - Warner, Karen Joy as Director
5 October 2003
Resigned Pascoe, Peter John as Secretary
30 September 2003
Appointed May, Andrew George as Director
30 September 2003
Appointed May, Sharon Ann Jane as Director
1 September 2003
Appointed Pascoe, Peter John as Secretary
1 September 2003
Appointed Sirett, Antony Stephen as Director
1 September 2003
Appointed Bird, Graham John as Director
1 September 2003
Appointed Green, Stephen Frederick as Director
1 September 2003
Appointed Lewis, Philip Mortimore as Director
1 September 2003
Appointed Ward - Warner, Karen Joy as Director
1 September 2003
Appointed Smith, Roderick Douglas as Director
1 September 2003
Appointed Orchard, Graham Clive as Director

Ownership 2 active

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

Robert Armstrong
Individual · Notified 29 August 2024
Has significant influence or control
British
Born December 1949 (76)
Graham John Bird
Individual · Notified 30 August 2016
Has significant influence or control
English
Born January 1948 (78)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£147,486
Cash
£20,396
Turnover
£66,861
Profit Before Tax
(£275)
Debt Ratio
0%
Profit Margin
-0%
Return on Equity
-0%

Trend

Turnover
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £48,942 £57,614 £60,740 £47,220 £59,822 £66,861
Balance sheet detail
202520242023202220212020
Fixed Assets£817£1,097£649£289£298£558
Current Assets£146,669£138,170£128,986£118,865£101,762£70,130
Cash£20,396£20,737£22,332£20,922£16,009£24,337
Creditors (< 1 year)£0£6,380£4,500£0£1,801
Net Current Assets£146,669£138,170£122,606£114,365£101,762£68,329
Net Assets£147,486£139,267£123,255£114,654£102,060£68,887
Shareholder Funds£147,486£139,267£123,255£114,654£102,060£68,887
Turnover£66,861£59,822£47,220£60,740£57,614£48,942
Cost of Sales£46,973£38,752£27,973£40,136£48,441£29,961
Gross Profit£19,888£21,070£19,247£20,604£9,173£18,981
Admin Expenses£15,601£14,281£13,385£13,000£11,167£10,953
Operating Profit(£275)£284£1,486£2,957(£6,540)£2,881
Profit Before Tax(£275)£284£1,486£2,957(£6,540)£2,881
Tax£0
Profit for Period(£275)£284£1,486£2,957(£6,540)£2,881

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates1 September 2026
22 January 2026Total exemption full accounts30 September 2025
29 December 2025Change of details for a person with significant control
25 October 2025Registered office address changed
3 September 2025Confirmation statement with no updates1 September 2025
Show all recent filings

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