MYMOTOPARTS (UK) LTD

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MYMOTOPARTS (UK) LTD

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Key Data

Status

Active

Company No.

10269861

Incorporation date

08/07/2016

Size

Small

Contacts

Registered address

Registered address

Euro House The Nursery, 1 Wincobank Way, South Normanton, Derbys DE55 2FXCopy
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Latest events (Record since 19/10/2022)
dot icon18/03/2026
Change of details for Arrowhead Electrical Products (Uk) Limited as a person with significant control on 2026-01-01
dot icon02/10/2025
Accounts for a small company made up to 2024-12-31
dot icon22/07/2025
Confirmation statement made on 2025-07-07 with no updates
dot icon30/09/2024
Accounts for a small company made up to 2023-12-31
dot icon19/07/2024
Resolutions
dot icon19/07/2024
Memorandum and Articles of Association
dot icon08/07/2024
Confirmation statement made on 2024-07-07 with updates
dot icon28/06/2024
Registration of charge 102698610002, created on 2024-06-18
dot icon21/06/2024
Registration of charge 102698610001, created on 2024-06-18
dot icon15/06/2024
Resolutions
dot icon10/01/2024
Accounts for a small company made up to 2022-12-31
dot icon30/10/2023
Termination of appointment of John Matthew Mosunic as a director on 2023-10-10
dot icon30/10/2023
Termination of appointment of James Beukelman as a director on 2023-10-10
dot icon30/10/2023
Appointment of Mr Peter Hakanson as a director on 2023-10-10
dot icon30/10/2023
Appointment of Mr William Arthur Canady as a director on 2023-10-10
dot icon30/10/2023
Appointment of Mr Adam Mcmahon as a director on 2023-10-10
dot icon24/08/2023
Appointment of Mr Stuart Davis as a secretary on 2023-08-24
dot icon11/07/2023
Confirmation statement made on 2023-07-07 with no updates
dot icon28/06/2023
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Euro House the Nursery 1 Wincobank Way South Normanton Derbys DE55 2FX on 2023-06-28
dot icon15/06/2023
Termination of appointment of Vistra Cosec Limited as a secretary on 2023-06-15
dot icon23/12/2022
Accounts for a small company made up to 2021-12-31
dot icon19/10/2022
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-19
dot icon19/10/2022
Director's details changed for Mr James Beukelman on 2022-10-19
dot icon19/10/2022
Director's details changed for Mr John Matthew Mosunic on 2022-10-19
dot icon19/10/2022
Change of details for Arrowhead Electrical Products (Uk) Limited as a person with significant control on 2022-10-19

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MYMOTOPARTS (UK) LTD

MYMOTOPARTS (UK) LTD is an(a) Active company incorporated on 08/07/2016 with the registered office located at Euro House The Nursery, 1 Wincobank Way, South Normanton, Derbys DE55 2FX. There are currently 4 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 MYMOTOPARTS (UK) LTD?

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MYMOTOPARTS (UK) LTD is currently Active. It was registered on 08/07/2016 .

Where is MYMOTOPARTS (UK) LTD located?

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MYMOTOPARTS (UK) LTD is registered at Euro House The Nursery, 1 Wincobank Way, South Normanton, Derbys DE55 2FX.

What does MYMOTOPARTS (UK) LTD do?

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MYMOTOPARTS (UK) LTD operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

What is the latest filing for MYMOTOPARTS (UK) LTD?

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The latest filing was on 18/03/2026: Change of details for Arrowhead Electrical Products (Uk) Limited as a person with significant control on 2026-01-01.