MIDLAND VEHICLE COMPONENTS LIMITED

Key Data

Status

Active

Company No.

03974149

Incorporation date

17/04/2000

Size

Unaudited abridged

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2023)

24/02/2026

Registration of charge 039741490004, created on 2026-02-24

View PDF (33 pages)

24/02/2026

Registration of charge 039741490005, created on 2026-02-24

View PDF (40 pages)

05/01/2026

Cessation of Sandra Haynes as a person with significant control on 2025-12-19

View PDF (1 pages)

05/01/2026

Notification of Midland Holdings Group Limited as a person with significant control on 2025-12-19

View PDF (2 pages)

30/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (9 pages)

30/04/2025

Change of details for Mrs Sandra Haynes as a person with significant control on 2025-04-01

View PDF (2 pages)

30/04/2025

Director's details changed for Mr Mansel Jordan Haynes on 2025-04-01

View PDF (2 pages)

30/04/2025

17/04/25 Statement of Capital gbp 22500

View PDF (6 pages)

20/02/2025

Appointment of Mr Mansel Jordan Haynes as a director on 2025-01-01

View PDF (2 pages)

03/02/2025

Purchase of own shares.

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31/01/2025

Cancellation of shares. Statement of capital on 2024-12-31

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14/01/2025

Purchase of own shares.

View PDF (4 pages)

14/01/2025

Cancellation of shares. Statement of capital on 2024-11-30

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20/12/2024

Purchase of own shares.

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19/12/2024

Cancellation of shares. Statement of capital on 2024-11-08

View PDF (4 pages)

26/11/2024

Director's details changed for Mrs Sandra Haynes on 2024-11-26

View PDF (2 pages)

21/11/2024

Termination of appointment of Ian Charles Neale as a secretary on 2024-11-08

View PDF (1 pages)

21/11/2024

Termination of appointment of Ian Charles Neale as a director on 2024-11-08

View PDF (1 pages)

21/11/2024

Cessation of Ian Charles Neale as a person with significant control on 2024-11-08

View PDF (1 pages)

18/04/2024

Confirmation statement made on 2024-04-17 with no updates

View PDF (3 pages)

12/04/2024

Notification of Sandra Haynes as a person with significant control on 2024-01-01

View PDF (2 pages)

19/03/2024

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

View PDF (11 pages)

28/04/2023

Confirmation statement made on 2023-04-17 with updates

View PDF (4 pages)

19/04/2023

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

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/04/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

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
44
420.76K
-
0.00
92.01K
-

2022
45
491.99K
-
0.00
120.16K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Graeme, Dorothy May	Nominee Secretary	16/04/2000 - 16/04/2000	3068
Graeme, Lesley Joyce	Nominee Director	16/04/2000 - 16/04/2000	9769
Haynes, Simon	Director	16/04/2000 - 30/12/2020	2
Heynes, Sandra	Secretary	16/04/2000 - 21/06/2000	-
Neale, Ian Charles	Secretary	22/06/2000 - 08/11/2024	-

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MIDLAND VEHICLE COMPONENTS LIMITED

MIDLAND VEHICLE COMPONENTS LIMITED is an(a) Active company incorporated on 17/04/2000 with the registered office located at Oban Road, Longford, Coventry, West Midlands CV6 6HH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MIDLAND VEHICLE COMPONENTS LIMITED?

MIDLAND VEHICLE COMPONENTS LIMITED is currently Active. It was registered on 17/04/2000 .

Where is MIDLAND VEHICLE COMPONENTS LIMITED located?

MIDLAND VEHICLE COMPONENTS LIMITED is registered at Oban Road, Longford, Coventry, West Midlands CV6 6HH.

What does MIDLAND VEHICLE COMPONENTS LIMITED do?

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

What is the latest filing for MIDLAND VEHICLE COMPONENTS LIMITED?

The latest filing was on 24/02/2026: Registration of charge 039741490004, created on 2026-02-24.