MGM MOTOR COMPONENTS LIMITED

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MGM MOTOR COMPONENTS LIMITED

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Key Data

Status

Active

Company No.

04178066

Incorporation date

13/03/2001

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 28/04/2023)
dot icon05/01/2026
Termination of appointment of John Frederick Coombes as a director on 2025-12-31
dot icon22/08/2025
Appointment of Mr Cade Ashby Galvin as a director on 2025-08-21
dot icon18/07/2025
Accounts made up to 2024-09-30
dot icon17/05/2025
Confirmation statement made on 2025-05-16 with no updates
dot icon12/12/2024
Previous accounting period extended from 2024-03-31 to 2024-09-30
dot icon22/05/2024
Confirmation statement made on 2024-05-18 with updates
dot icon09/03/2024
Memorandum and Articles of Association
dot icon22/02/2024
Resolutions
dot icon16/02/2024
Registered office address changed from Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US United Kingdom to C/O Penningtons Manches Cooper Llp Floor 11, 45 Church Street Birmingham B3 2RT on 2024-02-16
dot icon16/02/2024
Cessation of Laurence John Manley as a person with significant control on 2024-02-15
dot icon16/02/2024
Cessation of Russell James Manley as a person with significant control on 2024-02-15
dot icon16/02/2024
Cessation of Shirley Ann Manley as a person with significant control on 2024-02-15
dot icon16/02/2024
Notification of Alliance Automotive Uk Limited as a person with significant control on 2024-02-15
dot icon16/02/2024
Termination of appointment of Laurence John Manley as a director on 2024-02-15
dot icon16/02/2024
Termination of appointment of Laurence John Manley as a secretary on 2024-02-15
dot icon16/02/2024
Termination of appointment of Russell James Manley as a director on 2024-02-15
dot icon16/02/2024
Termination of appointment of Shirley Ann Manley as a director on 2024-02-15
dot icon16/02/2024
Termination of appointment of Kimberley Amanda Warrington-Manley as a director on 2024-02-15
dot icon16/02/2024
Appointment of Mr John Frederick Coombes as a director on 2024-02-15
dot icon14/02/2024
Cessation of Shirley Ann Manley as a person with significant control on 2021-03-26
dot icon14/02/2024
Notification of Shirley Ann Manley as a person with significant control on 2020-05-18
dot icon14/02/2024
Resolutions
dot icon14/02/2024
Memorandum and Articles of Association
dot icon13/02/2024
Notification of Shirley Ann Manley as a person with significant control on 2021-03-26
dot icon17/06/2023
Change of share class name or designation
dot icon19/05/2023
Total exemption full accounts made up to 2023-03-31
dot icon19/05/2023
Confirmation statement made on 2023-05-18 with updates
dot icon11/05/2023
Withdrawal of a person with significant control statement on 2023-05-11
dot icon11/05/2023
Notification of Laurence John Manley as a person with significant control on 2017-03-13
dot icon11/05/2023
Notification of Russell James Manley as a person with significant control on 2017-03-13
dot icon28/04/2023
Confirmation statement made on 2023-04-10 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

13
2023
change arrow icon+25.78 % *

* during past year

Cash in Bank

£746,025.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
16/05/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
607.97K
-
0.00
477.97K
-
2022
15
703.62K
-
0.00
593.11K
-
2023
13
878.51K
-
0.00
746.03K
-
2023
13
878.51K
-
0.00
746.03K
-

Employees

2023

Employees

13 Descended-13 % *

Net Assets(GBP)

878.51K £Ascended24.86 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

746.03K £Ascended25.78 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Manley, Russell James
Director
19/03/2001 - 15/02/2024
-
BRIGHTON DIRECTOR LIMITED
Nominee Director
13/03/2001 - 15/03/2001
9606
BRIGHTON SECRETARY LIMITED
Nominee Secretary
13/03/2001 - 15/03/2001
9562
Manley, Laurence John
Secretary
19/03/2001 - 15/02/2024
-
Coombes, John Frederick
Director
15/02/2024 - 31/12/2025
195

Persons with Significant Control

10
psc login icon

Persons with Significant Control

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Description

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About MGM MOTOR COMPONENTS LIMITED

MGM MOTOR COMPONENTS LIMITED is an(a) Active company incorporated on 13/03/2001 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 13 according to last financial statements.

Frequently Asked Questions

What is the current status of MGM MOTOR COMPONENTS LIMITED?

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MGM MOTOR COMPONENTS LIMITED is currently Active. It was registered on 13/03/2001 .

Where is MGM MOTOR COMPONENTS LIMITED located?

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MGM MOTOR COMPONENTS LIMITED is registered at C/O Penningtons Manches Cooper Llp, Floor 11, 45 Church Street, Birmingham B3 2RT.

What does MGM MOTOR COMPONENTS LIMITED do?

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MGM MOTOR COMPONENTS LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

How many employees does MGM MOTOR COMPONENTS LIMITED have?

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MGM MOTOR COMPONENTS LIMITED had 13 employees in 2023.

What is the latest filing for MGM MOTOR COMPONENTS LIMITED?

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The latest filing was on 05/01/2026: Termination of appointment of John Frederick Coombes as a director on 2025-12-31.