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FDML Holdings Limited

FDML Holdings Limited is an active company incorporated on 5 December 1956 with the registered office located in Manchester, Greater Manchester. FDML Holdings Limited was registered 68 years ago.
Status
Active
Active since 31 years ago
Company No
00575187
Private limited company
Age
68 years
Incorporated 5 December 1956
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Suite 143c, Regus 3000 Aviator Way
Manchester Business Park
Manchester
M22 5TG
England
Address changed on 31 Aug 2025 (1 month ago)
Previous address was Suite 11a Manchester International Office Centre Styal Road Manchester M22 5TN England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • German • Lives in Germany • Born in Oct 1972
Director • Finance Director • British • Lives in England • Born in Jul 1978
Secretary • British
Federal-Mogul Limited
PSC
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Steven Peter Firth is a mutual person.
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Steven Peter Firth is a mutual person.
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Leeds Piston Ring & Engineering Co.Limited
Steven Peter Firth is a mutual person.
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A.E.Group Machines Limited
Steven Peter Firth is a mutual person.
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Ae International Limited
Steven Peter Firth is a mutual person.
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Steven Peter Firth is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£390.93M
Decreased by £6.04M (-2%)
Total Liabilities
£0
Same as previous period
Net Assets
£390.93M
Decreased by £6.04M (-2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 31 Aug 2025
Full Accounts Submitted
6 Months Ago on 3 Apr 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Steven Peter Firth Resigned
1 Year 3 Months Ago on 30 Jun 2024
Mr Christoph Henrik Narten Appointed
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Full Accounts Submitted
2 Years Ago on 14 Oct 2023
Farkrah Shujaat Resigned
2 Years 1 Month Ago on 29 Aug 2023
Mr Steven Peter Firth Appointed
2 Years 2 Months Ago on 21 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Dec 2022
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Documents
Registered office address changed from Suite 11a Manchester International Office Centre Styal Road Manchester M22 5TN England to Suite 143C, Regus 3000 Aviator Way Manchester Business Park Manchester M22 5TG on 31 August 2025
Submitted on 31 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 3 Apr 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 11 Dec 2024
Termination of appointment of Steven Peter Firth as a director on 30 June 2024
Submitted on 12 Jul 2024
Appointment of Mr Christoph Henrik Narten as a director on 20 June 2024
Submitted on 20 Jun 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 15 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 14 Oct 2023
Termination of appointment of Farkrah Shujaat as a director on 29 August 2023
Submitted on 11 Sep 2023
Appointment of Mr Steven Peter Firth as a director on 21 August 2023
Submitted on 21 Aug 2023
Confirmation statement made on 9 December 2022 with no updates
Submitted on 14 Dec 2022
Repayment History
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