M.B.MOTORS (ADDINGTON) LIMITED

Key Data

Status

Active

Company No.

02085860

Incorporation date

23/12/1986

Size

Total Exemption Full

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1986)

28/11/2025

Registration of charge 020858600003, created on 2025-11-21

View PDF (17 pages)

17/11/2025

Change of details for Mr Thiyagan Perinpanayakam as a person with significant control on 2025-11-06

View PDF (2 pages)

17/11/2025

Confirmation statement made on 2025-11-17 with updates

View PDF (4 pages)

10/11/2025

Appointment of Mr Thiyagan Perinpanayakam as a director on 2025-11-06

View PDF (2 pages)

10/11/2025

Termination of appointment of Clair Diane Mcgee as a secretary on 2025-11-06

View PDF (1 pages)

10/11/2025

Termination of appointment of Clair Diane Mcgee as a director on 2025-11-06

View PDF (1 pages)

10/11/2025

Termination of appointment of Martin Brian Hammond as a director on 2025-11-06

View PDF (1 pages)

10/11/2025

Termination of appointment of Stuart Martin Hammond as a director on 2025-11-06

View PDF (1 pages)

10/11/2025

Notification of Thiyagan Perinpanayakam as a person with significant control on 2025-11-06

View PDF (2 pages)

10/11/2025

Cessation of Martin Brian Hammond as a person with significant control on 2025-11-06

View PDF (1 pages)

10/11/2025

Registered office address changed from Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES England to 127 st. Albans Road Woodford Green IG8 9EQ on 2025-11-10

View PDF (1 pages)

10/11/2025

Registered office address changed from 127 st. Albans Road Woodford Green IG8 9EQ England to 127 Fencepiece Road Ilford IG6 2LD on 2025-11-10

View PDF (1 pages)

10/11/2025

Confirmation statement made on 2025-11-10 with updates

View PDF (4 pages)

23/10/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

23/10/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

02/09/2025

Confirmation statement made on 2025-09-02 with updates

View PDF (5 pages)

17/07/2025

Change of share class name or designation

View PDF (2 pages)

17/07/2025

Resolutions

View PDF (1 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

02/09/2024

Confirmation statement made on 2024-09-02 with updates

View PDF (4 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

04/09/2023

Confirmation statement made on 2023-09-02 with updates

View PDF (4 pages)

23/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

06/09/2022

Confirmation statement made on 2022-09-02 with updates

View PDF (4 pages)

14/09/2021

Confirmation statement made on 2021-09-02 with updates

View PDF (5 pages)

07/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

26/04/2021

Secretary's details changed for Miss Clair Diane Hammond on 2021-04-17

View PDF (1 pages)

26/04/2021

Director's details changed for Clair Diane Hammond on 2021-04-17

View PDF (2 pages)

28/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

21/09/2020

Confirmation statement made on 2020-09-02 with updates

View PDF (4 pages)

18/03/2020

Director's details changed for Stuart Martin Hammond on 2020-03-01

View PDF (2 pages)

18/03/2020

Secretary's details changed for Miss Clair Diane Hammond on 2020-03-01

View PDF (1 pages)

18/03/2020

Director's details changed for Clair Diane Hammond on 2020-03-01

View PDF (2 pages)

18/03/2020

Change of details for Mr Martin Brian Hammond as a person with significant control on 2020-03-01

View PDF (2 pages)

18/03/2020

Director's details changed for Mr Martin Brian Hammond on 2020-03-01

View PDF (2 pages)

18/03/2020

Registered office address changed from 4a Kingfisher Court, Brambleside Bellbrook Business Park Uckfield East Sussex TN22 1QQ United Kingdom to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 2020-03-18

View PDF (1 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

06/09/2019

Change of details for Mr Martin Brian Hammond as a person with significant control on 2016-04-06

View PDF (2 pages)

05/09/2019

Confirmation statement made on 2019-09-02 with updates

View PDF (4 pages)

05/09/2019

Change of details for Mr Martin Brian Hammond as a person with significant control on 2019-08-05

View PDF (2 pages)

05/09/2019

Director's details changed for Stuart Martin Hammond on 2019-08-05

View PDF (2 pages)

05/09/2019

Secretary's details changed for Miss Clair Diane Hammond on 2019-08-05

View PDF (1 pages)

05/09/2019

Director's details changed for Clair Diane Hammond on 2019-08-05

View PDF (2 pages)

05/09/2019

Director's details changed for Mr Martin Brian Hammond on 2019-08-05

View PDF (2 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (14 pages)

26/09/2018

Confirmation statement made on 2018-09-02 with updates

View PDF (4 pages)

12/09/2017

Confirmation statement made on 2017-09-02 with updates

View PDF (4 pages)

12/09/2017

Notification of Martin Brian Hammond as a person with significant control on 2016-04-06

View PDF (2 pages)

10/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

02/11/2016

Registered office address changed from Bell Walk House High Street Uckfield East Sussex TN22 5DQ to 4a Kingfisher Court, Brambleside Bellbrook Business Park Uckfield East Sussex TN22 1QQ on 2016-11-02

View PDF (1 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

12/09/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (5 pages)

17/09/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (7 pages)

02/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

30/10/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (7 pages)

16/09/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/09/2014

Change of share class name or designation

View PDF (3 pages)

16/09/2014

Statement of company's objects

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16/09/2014

Resolutions

View PDF (17 pages)

29/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

05/09/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (6 pages)

10/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

06/09/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (6 pages)

30/08/2012

Appointment of Miss Clair Diane Hammond as a secretary

View PDF (2 pages)

30/08/2012

Termination of appointment of Susanne Hammond as a secretary

View PDF (1 pages)

28/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

10/10/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (6 pages)

07/10/2011

Director's details changed for Mr Martin Brian Hammond on 2011-03-14

View PDF (3 pages)

07/10/2011

Director's details changed for Mr Martin Brian Hammond on 2011-03-14

View PDF (3 pages)

07/10/2011

Director's details changed for Clair Diane Hammond on 2011-03-14

View PDF (3 pages)

07/10/2011

Secretary's details changed for Mrs Susanne Hammond on 2011-03-14

View PDF (3 pages)

07/10/2011

Director's details changed for Clair Diane Hammond on 2011-03-14

View PDF (3 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

29/09/2011

Registered office address changed from 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH on 2011-09-29

View PDF (2 pages)

14/10/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (6 pages)

14/10/2010

Director's details changed for Stuart Martin Hammond on 2009-10-01

View PDF (2 pages)

14/10/2010

Director's details changed for Mr Martin Brian Hammond on 2009-10-01

View PDF (2 pages)

14/10/2010

Director's details changed for Clair Diane Hammond on 2009-10-01

View PDF (2 pages)

02/10/2010

Amended accounts made up to 2009-12-31

View PDF (8 pages)

24/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

21/12/2009

Registered office address changed from Bank Chambers 156 Main Road Biggin Hill Kent TN16 3BA on 2009-12-21

View PDF (2 pages)

02/09/2009

Return made up to 02/09/09; full list of members

View PDF (4 pages)

08/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

25/02/2009

Nc inc already adjusted 04/12/08

View PDF (2 pages)

10/02/2009

Appointment terminated director susanne hammond

View PDF (1 pages)

01/02/2009

Ad 04/12/08\gbp si 50@1=50\gbp ic 100/150\

View PDF (2 pages)

01/02/2009

Resolutions

View PDF (1 pages)

27/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

08/09/2008

Return made up to 03/09/08; full list of members

View PDF (5 pages)

18/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

10/09/2007

Return made up to 03/09/07; full list of members

View PDF (3 pages)

22/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

14/09/2006

Return made up to 03/09/06; full list of members

View PDF (3 pages)

08/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/09/2005

New director appointed

View PDF (2 pages)

09/09/2005

Return made up to 03/09/05; full list of members

View PDF (8 pages)

09/09/2005

New director appointed

View PDF (2 pages)

25/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

09/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

31/08/2004

Return made up to 03/09/04; full list of members

View PDF (8 pages)

28/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

30/08/2003

Return made up to 03/09/03; full list of members

View PDF (8 pages)

23/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

02/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (8 pages)

03/10/2002

Return made up to 03/09/02; full list of members

View PDF (8 pages)

29/08/2001

Return made up to 03/09/01; full list of members

View PDF (7 pages)

05/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (8 pages)

27/11/2000

Return made up to 03/09/00; full list of members

View PDF (7 pages)

06/11/2000

Registered office changed on 06/11/00 from: 2 davis place sparrows green wadhurst E.sussex TN5 6TE

View PDF (1 pages)

24/03/2000

Amended full accounts made up to 1999-12-31

View PDF (8 pages)

23/02/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

27/08/1999

Return made up to 03/09/99; change of members

View PDF (6 pages)

13/03/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

03/09/1998

Return made up to 03/09/98; full list of members

View PDF (6 pages)

10/02/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

12/09/1997

Return made up to 03/09/97; no change of members

View PDF (0 pages)

27/02/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

19/09/1996

Return made up to 03/09/96; full list of members

View PDF (6 pages)

19/03/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

21/09/1995

Return made up to 03/09/95; no change of members

View PDF (4 pages)

30/03/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

04/10/1994

Return made up to 30/09/94; no change of members

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15/04/1994

Accounts for a small company made up to 1993-12-31

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22/09/1993

Return made up to 30/09/93; full list of members

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04/05/1993

Accounts for a small company made up to 1992-12-31

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31/03/1993

Registered office changed on 31/03/93 from: 16 agincourt close the ridge west st.leonards on sea east sussex TN37 7QL

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03/03/1993

Resolutions

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03/03/1993

Resolutions

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03/03/1993

Resolutions

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03/03/1993

Accounts for a small company made up to 1991-12-31

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03/02/1993

Auditor's resignation

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13/10/1992

Return made up to 30/09/92; no change of members

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19/12/1991

Accounts for a small company made up to 1990-12-31

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09/10/1991

Return made up to 30/09/91; no change of members

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13/11/1990

Accounts for a small company made up to 1989-12-31

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23/10/1990

Return made up to 30/09/90; full list of members

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14/12/1989

Registered office changed on 14/12/89 from: 34 london rd st leonards on sea east sussex TN37 6AN

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20/09/1989

Accounts for a small company made up to 1988-12-31

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20/09/1989

Return made up to 14/07/89; full list of members

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17/06/1988

Return made up to 31/03/88; full list of members

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05/05/1988

Full accounts made up to 1987-12-31

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04/03/1988

Wd 29/01/88 ad 01/07/87--------- £ si 98@1=98 £ ic 2/100

View PDF (1 pages)

04/03/1988

Wd 29/01/88 pd 01/07/87--------- £ si 2@1

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23/01/1988

New director appointed

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22/12/1987

Accounting reference date notified as 31/12

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05/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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31/12/1986

Registered office changed on 31/12/86 from: 124-128 city road london EC1V 2NJ

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23/12/1986

Certificate of Incorporation

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23/12/1986

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+252.27 % *

* during past year

Cash in Bank

£12,671.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
329.10K
-
0.00
3.60K
-

2022
7
359.13K
-
0.00
12.67K
-

2022
7
359.13K
-
0.00
12.67K
-

Employees

2022

Employees

7 0 % *

Net Assets(GBP)

359.13K £9.13 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

12.67K £252.27 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Thiyagan Perinpanayakam	Director	06/11/2025 - Present	20
Hammond, Stuart Martin	Director	31/08/2005 - 06/11/2025	5
Mcgee, Clair Diane	Director	31/08/2005 - 06/11/2025	5
Mcgee, Clair Diane	Secretary	28/08/2012 - 06/11/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About M.B.MOTORS (ADDINGTON) LIMITED

M.B.MOTORS (ADDINGTON) LIMITED is an(a) Active company incorporated on 23/12/1986 with the registered office located at 127 Fencepiece Road, Ilford IG6 2LD. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of M.B.MOTORS (ADDINGTON) LIMITED?

M.B.MOTORS (ADDINGTON) LIMITED is currently Active. It was registered on 23/12/1986 .

Where is M.B.MOTORS (ADDINGTON) LIMITED located?

M.B.MOTORS (ADDINGTON) LIMITED is registered at 127 Fencepiece Road, Ilford IG6 2LD.

What does M.B.MOTORS (ADDINGTON) LIMITED do?

M.B.MOTORS (ADDINGTON) LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does M.B.MOTORS (ADDINGTON) LIMITED have?

M.B.MOTORS (ADDINGTON) LIMITED had 7 employees in 2022.

What is the latest filing for M.B.MOTORS (ADDINGTON) LIMITED?

The latest filing was on 28/11/2025: Registration of charge 020858600003, created on 2025-11-21.