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M-SPORT LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02105112
Incorporation Date
1987-03-02
Company Type
Private limited company (Ltd.)
Address
Cockermouth, United Kingdom
Website
www.m-sport.co.uk/
Source: Companies House

M-SPORT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02105112, and its current status with Companies House is active. The company was incorporated on 2 March 1987 and lists its registered address as Cockermouth, United Kingdom. 1 shareholder is on record for M-SPORT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for M-SPORT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is M-SPORT LTD SHARE RELEASE TRUST, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
M-SPORT LTD SHARE RELEASE TRUST 100% Companies House

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Officers

5

Three of the 5 officer records shown for M-SPORT LIMITED are current appointments, filed with Companies House. Malcolm Wilson (appointed 1991-12-31) and Matthew Wilson (appointed 2005-05-10) both serve as Director; Elaine Wilson (appointed 1991-12-31) serves as Company Secretary. The remaining 2 records shown (John Steele and Guenther Steiner) are former appointments that have since been resigned.

Management authority at M-SPORT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MW
Malcolm Wilson ACTIVE

Appointed
1991-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Matthew Wilson ACTIVE

Appointed
2005-05-10
Residence
🇬🇧 United Kingdom
Occupation
Director

EW
Elaine Wilson ACTIVE

Appointed
1991-12-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JS
John Steele RESIGNED

Appointed
2000-01-01
Resigned
2023-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GS
Guenther Steiner RESIGNED

Appointed
2000-01-01
Resigned
2001-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

M-SPORT LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
M-SPORT LIMITED
United Kingdom
TEAM RS LIMITED
United KingdomGB 04863998

M-SPORT UK LIMITED
United KingdomGB 13848917

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Frequently Asked Questions

Who owns M-SPORT LIMITED?

One shareholder is currently on record for M-SPORT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is M-SPORT LTD SHARE RELEASE TRUST, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is M-SPORT LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for M-SPORT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does M-SPORT LIMITED have on record?

1 shareholder is shown on record for M-SPORT LIMITED.

What is M-SPORT LIMITED's company registration number?

M-SPORT LIMITED's registration number is 02105112, filed with Companies House in United Kingdom. Its current status on the register is active.

Is M-SPORT LIMITED still an active company?

M-SPORT LIMITED's status on Companies House is listed as active.

When was M-SPORT LIMITED incorporated?

M-SPORT LIMITED was incorporated on 2 March 1987, according to Companies House.

What is M-SPORT LIMITED's registered address?

The registered address on file for M-SPORT LIMITED is Cockermouth, United Kingdom.

What legal structure is M-SPORT LIMITED registered as?

M-SPORT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of M-SPORT LIMITED?

Three of the 5 officer records shown for M-SPORT LIMITED are current appointments, filed with Companies House. Malcolm Wilson (appointed 1991-12-31) and Matthew Wilson (appointed 2005-05-10) both serve as Director; Elaine Wilson (appointed 1991-12-31) serves as Company Secretary. The remaining 2 records shown (John Steele and Guenther Steiner) are former appointments that have since been resigned. Management authority at M-SPORT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does M-SPORT LIMITED have a parent company or subsidiaries?

M-SPORT LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to M-SPORT LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to M-SPORT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access M-SPORT LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like M-SPORT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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