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The Mkii Cortina Owners Club Limited

04882904

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Loss before tax (-10)

Details

5 Windsor Gardens, Bedford, MK40 3BU
Incorporated 01/09/2003

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

94990
Activities of other membership organisations

Officers

Mr Charles Jeremy Hanson

director · Since 14/11/2012

BUILDER

BRITISH · ENGLAND · Age 72

Also on 3 other boards

Mr Graham Bird

secretary · Since 01/11/2015

Mr Robert Armstrong

director · Since 04/02/2017

CIVIL ENGINEER

BRITISH · UNITED KINGDOM · Age 76

Mr Peter John Pascoe

director · Since 01/02/2024

RETIRED

BRITISH · ENGLAND · Age 58

Mr Edward John Newman

director · Since 23/03/2025

RETIRED

BRITISH · ENGLAND · Age 70

Charles Jeremy Hanson

director · Since 14/11/2012

British · England · Age 72

Graham Bird

secretary · Since 01/11/2015

Robert Armstrong

director · Since 04/02/2017

British · United Kingdom · Age 76

Peter John Pascoe

director · Since 01/02/2024

British · England · Age 58

Edward John Newman

director · Since 23/03/2025

British · England · Age 70

Former

Peter John Pascoe

secretary · Resigned 05/10/2003

Karen Joy Ward - Warner

director · Resigned 05/10/2003

Graham Clive Orchard

director · Resigned 05/10/2003

Stephen Frederick Green

director · Resigned 19/04/2004

Sharon Ann Jane May

director · Resigned 30/08/2004

Andrew George May

director · Resigned 18/10/2004

Antony Stephen Sirett

director · Resigned 24/06/2005

Karen Joy Sirett

secretary · Resigned 24/06/2005

David William Bayliss

director · Resigned 26/09/2005

David William Bayliss

secretary · Resigned 26/09/2005

John Harold

director · Resigned 20/04/2006

Dawn Gina Harold

director · Resigned 20/04/2006

Peter John Pascoe

director · Resigned 23/07/2006

Mark Krajewski

director · Resigned 10/06/2007

Paul Michael Thompson

director · Resigned 10/06/2007

John Harold

director · Resigned 10/06/2007

Howard Martin Law

secretary · Resigned 08/06/2008

Gary James

director · Resigned 08/06/2008

Christopher Richard Brand Roberson

director · Resigned 08/06/2008

Howard Martin Law

director · Resigned 12/12/2008

Mark Krajewski

director · Resigned 14/12/2009

Christopher Richard Brand Roberson

director · Resigned 22/01/2010

Nicholas John Francis Northover

director · Resigned 31/08/2010

Stuart Bird

director · Resigned 05/06/2011

Philip William Dunk

secretary · Resigned 31/03/2013

Howard Martin Law

director · Resigned 01/12/2013

Graham John Bird

director · Resigned 30/06/2014

Philip William Dunk

director · Resigned 18/10/2014

Steven George Ainslie

director · Resigned 01/08/2015

Oliver Nicholas Cassell

director · Resigned 01/09/2015

Heather Dorothy Cassell

secretary · Resigned 31/10/2015

Heather Dorothy Brumby

director · Resigned 31/10/2015

Geoffrey Moss

director · Resigned 12/03/2016

Philip Mortimore Lewis

director · Resigned 20/12/2016

Edward John Newman

director · Resigned 22/10/2022

Roderick Douglas Smith

director · Resigned 28/01/2024

Stephen Robert Vincent

director · Resigned 27/02/2024

Mark Richards

director · Resigned 17/03/2025

Persons with Significant Control

Mr Graham John Bird

Significant control

English · England · Age 78

5, Windsor Gardens, Bedford, MK40 3BU

Notified 30/08/2016

Mr Robert Armstrong

Significant control

British · United Kingdom · Age 76

1, Orchard Drive, Northwich, CW8 4RW

Notified 29/08/2024

Change History

statusactive
2026-06-12

Active

typeprivate-limited-guarant-nsc
2026-06-12

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line15 Windsor Gardens
2026-06-12

5 WINDSOR GARDENS

post townBedford
2026-06-12

BEDFORD

officer appointedBIRD, Graham
2026-06-12
officer appointedARMSTRONG, Robert
2026-06-12
officer appointedHANSON, Charles Jeremy
2026-06-12
officer appointedNEWMAN, Edward John
2026-06-12
officer appointedPASCOE, Peter John
2026-06-12

CompanyRankvs 3276+ SIC 94990 peers
55

Financial strength87th percentile among SIC peers · 22/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Turnover

£67k

Annual revenue

Net Worth

£147k

Balance sheet strength

Cash

£20k

Cash in the bank

Profit Before Tax

-£275

Bottom line earnings

Net Current Assets

£147k

Working capital

Current Assets

£147k

Current Liabilities

Fixed Assets

£817

Cost of Sales

£47k

Gross Profit

£20k

Admin Expenses

£16k

Operating Profit

-£275

Profit After Tax

-£275

0avg. employees

Balance Sheet

Assets less current liabilities£147k
Signed by 1.10.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£8k
2024Infinity+£16k
202320.22+£9k
202226.41+£13k
2021Infinity+£33k
202038.94+£3k
2019131.81+£36k
201874.09

Derived from filed accounts. Not audited figures.