MGM MOTOR COMPONENTS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
C/O Penningtons Manches Cooper Llp, Floor 11, 45 Church Street, Birmingham B3 2RT
Accounts type
Dormant

Company activity

The 4 most recent documents filed at Companies House.

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  1. 20/05/2026

    Confirmation statement made on 2026-05-16 with no updates

    View PDF (3 pages)
  2. 05/01/2026

    Termination of appointment of John Frederick Coombes as a director on 2025-12-31

    View PDF (1 pages)
  3. 22/08/2025

    Appointment of Mr Cade Ashby Galvin as a director on 2025-08-21

    View PDF (2 pages)
  4. 18/07/2025

    Accounts made up to 2024-09-30

    View PDF (7 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Dormant accounts

On schedule

30/06/2027Filing deadline

Next accounts made up to
30/09/2026
Last accounts made up to
30/09/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

30/05/2027Filing deadline

Next statement date
16/05/2027
Last statement dated
16/05/2026

See the full filing history

Financial performance

The latest figures MGM MOTOR COMPONENTS LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.

Net Assets

£878.51K2023
24.86%vs 2022

2022: £703.62K

Total Assets

£1.08M2022
14.88%vs 2021

2021: £938.76K

Cash in Bank

£746.03K2023
25.78%vs 2022

2022: £593.11K

Total Liabilities

£374.87K2022
13.33%vs 2021

2021: £330.79K

Employees

132023
-2vs 2022

2022: 15

Of the 4 measures with an earlier filing to compare against, 4 rose. Net assets moved furthest, up 24.86% on 2022. See the full financial analysis for MGM MOTOR COMPONENTS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2023.

112021
152022
132023
YearEmployeesChange
202313-2
202215+4
202111–

Reported employee count increased from 11 in 2021 to 13 in 2023. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

9

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director15/02/2024–31/12/2025195
Director21/08/2025–Present54
Director19/03/2001–15/02/20240
Nominee Director13/03/2001–15/03/20019441
Nominee Secretary13/03/2001–15/03/20019398
Secretary19/03/2001–15/02/20240
Director01/10/2003–15/02/20240
Director01/10/2003–15/02/20240
Director19/03/2001–15/02/20241

Persons with significant control

10

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
15/02/2024–Present35
13/03/2017–15/02/20240
13/03/2017–15/02/20240
13/03/2017–Present0
26/03/2021–Present0
26/03/2021–26/03/20210
18/05/2020–Present0
18/05/2020–15/02/20240
13/03/2017–Present0
13/03/2017–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
32
Since 28/04/2023
Last 12 months
2
-2 vs the year before
Most recent filing
20/05/2026
4 months ago

What changed in the last year

  • Confirmation statementLatest 20/05/2026
  • Officer changesLatest 05/01/2026

Filing timeline

  1. 20/05/2026

    Confirmation statement made on 2026-05-16 with no updates

    View PDF (3 pages)
  2. 05/01/2026

    Termination of appointment of John Frederick Coombes as a director on 2025-12-31

    View PDF (1 pages)
  3. 22/08/2025

    Appointment of Mr Cade Ashby Galvin as a director on 2025-08-21

    View PDF (2 pages)
  4. 18/07/2025

    Accounts made up to 2024-09-30

    View PDF (7 pages)
  5. 17/05/2025

    Confirmation statement made on 2025-05-16 with no updates

    View PDF (3 pages)
  6. 12/12/2024

    Previous accounting period extended from 2024-03-31 to 2024-09-30

    View PDF (1 pages)
  7. 22/05/2024

    Confirmation statement made on 2024-05-18 with updates

    View PDF (5 pages)
  8. 09/03/2024

    Memorandum and Articles of Association

    View PDF (27 pages)
  9. 22/02/2024

    Resolutions

    View PDF (3 pages)
  10. 16/02/2024

    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

    View PDF (1 pages)
  11. 16/02/2024

    Termination of appointment of Laurence John Manley as a secretary on 2024-02-15

    View PDF (1 pages)
  12. 16/02/2024

    Cessation of Laurence John Manley as a person with significant control on 2024-02-15

    View PDF (1 pages)

Showing 12 of 32 filings

See when the next accounts and confirmation statement are due

Similar companies

402 UK companies are similar to MGM MOTOR COMPONENTS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Wholesale trade of motor vehicle parts and accessories) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

402 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Wholesale trade of motor vehicle parts and accessories.Browse the listing

About MGM MOTOR COMPONENTS LIMITED

A short description of the company, written from its Companies House record.

MGM MOTOR COMPONENTS LIMITED is a private limited company registered in the United Kingdom, based in C/O Penningtons Manches Cooper Llp, Floor 11, 45 Church Street, Birmingham B3 2RT. Companies House classifies its business as Wholesale trade of motor vehicle parts and accessories. It has been on the register for 25 years 6 months.

The register currently records it as active. Its 2023 accounts report net assets of £878.51K and 13 employees.

MGM MOTOR COMPONENTS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records MGM MOTOR COMPONENTS LIMITED under one registered business activity: Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007).

MGM MOTOR COMPONENTS LIMITED is recorded as active on the Companies House register, and has been on it since 13/03/2001.

The most recent accounts Okredo holds cover 2023 and report net assets of £878.51K, total assets of £1.08M, cash in bank of £746.03K and total liabilities of £374.87K.

The most recent document on the record is dated 20/05/2026: Confirmation statement made on 2026-05-16 with no updates, 4 months ago.

On the current registry record, accounts are due by 30/06/2027 and the next confirmation statement is due by 30/05/2027.

Companies House lists 9 officers (1 currently in post) and 10 people with significant control (6 current).