M E AUTOPARTS LIMITED

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M E AUTOPARTS LIMITED

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Key Data

Status

Active

Company No.

04025042

Incorporation date

03/07/2000

Size

Unaudited abridged

Contacts

Registered address

Registered address

C/O Penningtons Manches Cooper Llp Floor 11, 45, Church Street, Birmingham B3 2RTCopy
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Latest events (Record since 03/05/2023)
dot icon07/04/2026
Confirmation statement made on 2026-03-23 with no updates
dot icon05/01/2026
Termination of appointment of John Frederick Coombes as a director on 2025-12-31
dot icon22/09/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon22/08/2025
Appointment of Mr Cade Ashby Galvin as a director on 2025-08-21
dot icon24/03/2025
Confirmation statement made on 2025-03-23 with updates
dot icon12/12/2024
Current accounting period extended from 2024-06-30 to 2024-12-31
dot icon13/07/2024
Satisfaction of charge 2 in full
dot icon10/07/2024
Resolutions
dot icon10/07/2024
Resolutions
dot icon10/07/2024
Memorandum and Articles of Association
dot icon10/07/2024
Resolutions
dot icon02/07/2024
Termination of appointment of Paul Andrew Cant as a director on 2024-07-01
dot icon02/07/2024
Termination of appointment of Paul Cant as a secretary on 2024-07-01
dot icon02/07/2024
Termination of appointment of Steven Shaun Major as a director on 2024-07-01
dot icon02/07/2024
Appointment of Mr John Frederick Coombes as a director on 2024-07-01
dot icon02/07/2024
Cessation of Rendel Holdings Limited as a person with significant control on 2024-07-01
dot icon02/07/2024
Notification of Alliance Automotive Uk Limited as a person with significant control on 2024-07-01
dot icon02/07/2024
Registered office address changed from 28 Dudley Street Grimsby N E Lincolnshire DN31 2AB United Kingdom to C/O Penningtons Manches Cooper Llp Floor 11, 45 Church Street Birmingham B3 2RT on 2024-07-02
dot icon27/06/2024
Satisfaction of charge 1 in full
dot icon20/05/2024
Confirmation statement made on 2024-03-23 with updates
dot icon22/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon12/05/2023
Total exemption full accounts made up to 2022-06-30
dot icon11/05/2023
Registered office address changed from 16 Dudley Street Grimsby N E Lincolnshire DN31 2AB United Kingdom to 28 Dudley Street Grimsby N E Lincolnshire DN31 2AB on 2023-05-11
dot icon03/05/2023
Confirmation statement made on 2023-03-23 with updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

33
2023
change arrow icon+75.31 % *

* during past year

Cash in Bank

£67,316.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
28
729.40K
-
0.00
40.88K
-
2022
31
910.87K
-
0.00
38.40K
-
2023
33
1.12M
-
0.00
67.32K
-
2023
33
1.12M
-
0.00
67.32K
-

Employees

2023

Employees

33 Ascended6 % *

Net Assets(GBP)

1.12M £Ascended23.27 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

67.32K £Ascended75.31 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Coombes, John Frederick
Director
01/07/2024 - 31/12/2025
195
Cant, Paul Andrew
Director
03/07/2000 - 01/07/2024
13
Major, Steven Shaun
Director
03/07/2000 - 01/07/2024
8
Thomas, Howard
Nominee Secretary
03/07/2000 - 03/07/2000
3157
Martin William Watson
Director
03/07/2000 - 28/03/2008
-

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About M E AUTOPARTS LIMITED

M E AUTOPARTS LIMITED is an(a) Active company incorporated on 03/07/2000 with the registered office located at C/O Penningtons Manches Cooper Llp Floor 11, 45, Church Street, Birmingham B3 2RT. There is currently 1 active director according to the latest confirmation statement. Number of employees 33 according to last financial statements.

Frequently Asked Questions

What is the current status of M E AUTOPARTS LIMITED?

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M E AUTOPARTS LIMITED is currently Active. It was registered on 03/07/2000 .

Where is M E AUTOPARTS LIMITED located?

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M E AUTOPARTS LIMITED is registered at C/O Penningtons Manches Cooper Llp Floor 11, 45, Church Street, Birmingham B3 2RT.

What does M E AUTOPARTS LIMITED do?

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M E AUTOPARTS LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

How many employees does M E AUTOPARTS LIMITED have?

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M E AUTOPARTS LIMITED had 33 employees in 2023.

What is the latest filing for M E AUTOPARTS LIMITED?

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The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-23 with no updates.