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M.P.K. Garages Limited

M.P.K. Garages Limited is an active company incorporated on 1 August 1979 with the registered office located in Leicester, Leicestershire. M.P.K. Garages Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01440987
Private limited company
Age
46 years
Incorporated 1 August 1979
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 11 July 2025 (3 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Mpk House
318 Melton Road
Leicester
Leicestershire
LE4 7SL
Same address for the past 18 years
Telephone
01162688830
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Merchant Banker • Australian • Lives in Australia • Born in Oct 1970
Director • British • Lives in Portugal • Born in Oct 1964
Director • General Manager • British • Lives in UK • Born in Mar 1962
Director • British • Lives in UK • Born in Dec 1977
Director • Australian • Lives in UK • Born in Jan 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
M.P.K. Group Limited
Paul Anthony Kershaw, John Telford Stewart, and 2 more are mutual people.
Active
Astrodon Limited
Paul Anthony Kershaw, John Telford Stewart, and 1 more are mutual people.
Active
M.P.K. Land Limited
Paul Anthony Kershaw, John Telford Stewart, and 1 more are mutual people.
Active
Pro1 Projects Limited
Wayne Allen Harrand is a mutual person.
Active
B U Records Limited
Wayne Allen Harrand is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.37M
Decreased by £622K (-16%)
Turnover
£113.33M
Decreased by £7.18M (-6%)
Employees
307
Increased by 36 (+13%)
Total Assets
£58.42M
Decreased by £4.31M (-7%)
Total Liabilities
-£24.22M
Decreased by £3.25M (-12%)
Net Assets
£34.2M
Decreased by £1.05M (-3%)
Debt Ratio (%)
41%
Decreased by 2.34% (-5%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 13 Aug 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Mr Stephen Paul Thornhill Appointed
4 Months Ago on 30 Jun 2025
Paul Anthony Kershaw Resigned
4 Months Ago on 30 Jun 2025
Charge Satisfied
6 Months Ago on 24 Apr 2025
John Telford Stewart Resigned
6 Months Ago on 23 Apr 2025
Nerissa Haskic Resigned
6 Months Ago on 23 Apr 2025
New Charge Registered
6 Months Ago on 17 Apr 2025
Mr Wayne Allen Harrand Appointed
7 Months Ago on 1 Apr 2025
Charge Satisfied
9 Months Ago on 29 Jan 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 11 July 2025 with no updates
Submitted on 24 Jul 2025
Appointment of Mr Stephen Paul Thornhill as a director on 30 June 2025
Submitted on 10 Jul 2025
Termination of appointment of Paul Anthony Kershaw as a director on 30 June 2025
Submitted on 9 Jul 2025
Termination of appointment of Nerissa Haskic as a director on 23 April 2025
Submitted on 7 May 2025
Termination of appointment of John Telford Stewart as a director on 23 April 2025
Submitted on 7 May 2025
Satisfaction of charge 014409870098 in full
Submitted on 24 Apr 2025
Registration of charge 014409870099, created on 17 April 2025
Submitted on 17 Apr 2025
Appointment of Mr Wayne Allen Harrand as a director on 1 April 2025
Submitted on 1 Apr 2025
Satisfaction of charge 014409870094 in full
Submitted on 29 Jan 2025
Repayment History
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