Motorsport Circuit Management Limited

Active05032769 Private limited company
Incorporated
3 February 2004 (22 years)
Previously known as
Motorsport Management Limited (until 10 September 2015)
Industry
Operation of sports facilities (93110)
Directors
Ian Charles Makinson
William Hugh Sisley
Accounts type
Unaudited abridged
Region
North West
Address
Three Sisters Race Circuit Three Sisters Road
Ashton-In-Makerfield
Wigan
WN4 8DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Makinson, Ian Charles
Director · Appointed 11 October 2017
British
Born January 1976 (50)
Sisley, William Hugh
Director · Appointed 11 October 2017
British
Born May 1953 (73)
Officer history (17 former)
31 October 2022
Resigned Pullman, Christopher John as Director
27 May 2020
Resigned Saville, Sarah Kelly as Director
16 November 2018
Resigned Tate, Christopher John as Director
1 May 2018
Appointed Tate, Christopher John as Director
1 May 2018
Resigned Foulston, Nicola Mary as Director
11 October 2017
Appointed Sisley, William Hugh as Director
11 October 2017
Appointed Foulston, Nicola Mary as Director
11 October 2017
Appointed Pullman, Christopher John as Director
11 October 2017
Appointed Makinson, Ian Charles as Director
9 October 2017
Resigned Bain, Robert Simpson as Director
9 October 2017
Appointed Saville, Sarah Kelly as Director
30 June 2017
Resigned Fouslton, Mark Ian as Director
14 March 2017
Resigned Foulston, Josiah James as Director
1 December 2016
Appointed Fouslton, Mark Ian as Director
31 May 2016
Resigned Thomson, Gordon Stewart as Secretary
31 May 2016
Resigned Thomson, Gordon Stewart as Director
1 April 2016
Appointed Bain, Robert Simpson as Director
20 October 2015
Resigned Barnes, Peter Reginald as Director
15 October 2015
Appointed Foulston, Josiah James as Director
15 October 2015
Resigned Foulston, Nicola Mary as Director
15 June 2015
Resigned Bain, Robert Simpson as Secretary
15 June 2015
Appointed Thomson, Gordon Stewart as Secretary
15 June 2015
Resigned Bain, Robert Simpson as Director
28 March 2014
Appointed Foulston, Nicola Mary as Director
28 March 2014
Appointed Thomson, Gordon Stewart as Director
28 February 2008
Resigned Whiffen, Stephen John as Secretary
28 February 2008
Appointed Bain, Robert Simpson as Secretary
1 December 2005
Appointed Whiffen, Stephen John as Secretary
1 December 2005
Resigned Bain, Robert Simpson as Secretary
3 February 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
3 February 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 February 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
3 February 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 February 2004
Appointed Bain, Robert Simpson as Secretary
3 February 2004
Appointed Bain, Robert Simpson as Director
3 February 2004
Appointed Barnes, Peter Reginald as Director

Ownership 1 active

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

Corporate entity · Notified 16 June 2022
Owns 75–100% of shares
Limited Company
Reg. no. 07227174
Former controllers (1)
16 June 2022
Ceased Lat Holdings Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Managed Intelligence Ltd Owns 75–100% of shares
Motorsport Circuit Management Limited This company Owns 75–100% of shares

Financials

Net Assets
(£154,337)
Cash
£153,679
Employees
14
Debt Ratio
138%
Current Ratio
0.5x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£670,565) (£676,997) (£559,182) (£476,565) (£250,916) (£154,337)
Balance sheet detail
202420232022202120202019
Fixed Assets£161,366£184,633£223,273£53,490£70,468£112,075
Current Assets£245,581£301,817£345,139£275,864£39,159£125,689
Debtors£73,638£85,463£30,582£35,538£27,981£119,138
Cash£153,679£194,465£304,704£231,240£8,194£3,949
Creditors (< 1 year)£525,517£653,985£917,661£838,536£786,624£908,329
Creditors (> 1 year)£35,767£83,381£127,316£50,000
Net Current Assets(£279,936)(£352,168)(£572,522)(£562,672)(£747,465)(£782,640)
Net Assets(£154,337)(£250,916)(£476,565)(£559,182)(£676,997)(£670,565)
Shareholder Funds(£154,337)(£250,916)(£476,565)(£559,182)(£676,997)(£670,565)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Confirmation statement with no updates3 February 2026
17 September 2025Unaudited abridged accounts31 December 2024
4 February 2025Confirmation statement with no updates3 February 2025
4 September 2024Unaudited abridged accounts31 December 2023
5 February 2024Confirmation statement with no updates3 February 2024
Show all recent filings

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