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M1 (Continental & Japanese) Motor Parts Limited

M1 (Continental & Japanese) Motor Parts Limited is a dormant company incorporated on 11 March 1982 with the registered office located in Birmingham, West Midlands. M1 (Continental & Japanese) Motor Parts Limited was registered 43 years ago.
Status
Dormant
Dormant since 2 years 3 months ago
Company No
01621478
Private limited company
Age
43 years
Incorporated 11 March 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Penningtons Manches Cooper Llp 11th Floor
45 Church Street
Birmingham
West Midlands
B3 2RT
England
Address changed on 12 May 2023 (2 years 5 months ago)
Previous address was Matrix House Basing View Basingstoke RG21 4DZ England
Telephone
01132701661
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Mar 1986
Director • British • Lives in England • Born in Jul 1965
Alliance Automotive UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alliance Automotive UK Limited
Cade Ashby Galvin and John Frederick Coombes are mutual people.
Active
Alliance Automotive Procurement Limited
Cade Ashby Galvin and John Frederick Coombes are mutual people.
Active
Apec Limited
Cade Ashby Galvin and John Frederick Coombes are mutual people.
Active
Alliance Automotive UK LV Limited
Cade Ashby Galvin and John Frederick Coombes are mutual people.
Active
Mill Auto Supplies Limited
Cade Ashby Galvin and John Frederick Coombes are mutual people.
Active
Mayday (Auto Spares) Limited
John Frederick Coombes and Cade Ashby Galvin are mutual people.
Active
Carbits Limited
John Frederick Coombes and Cade Ashby Galvin are mutual people.
Active
Alliance Automotive UK Trading Groups Limited
Cade Ashby Galvin and John Frederick Coombes are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£323.24K
Same as previous period
Total Liabilities
-£103.5K
Same as previous period
Net Assets
£219.74K
Same as previous period
Debt Ratio (%)
32%
Same as previous period
Latest Activity
Mr Cade Ashby Galvin Appointed
2 Months Ago on 21 Aug 2025
Dormant Accounts Submitted
2 Months Ago on 15 Aug 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Alliance Automotive Uk Limited (PSC) Details Changed
9 Months Ago on 31 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Full Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 12 May 2023
Accounting Period Shortened
2 Years 11 Months Ago on 7 Nov 2022
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Documents
Change of details for Alliance Automotive Uk Limited as a person with significant control on 31 December 2024
Submitted on 22 Aug 2025
Appointment of Mr Cade Ashby Galvin as a director on 21 August 2025
Submitted on 22 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Aug 2025
Confirmation statement made on 16 June 2025 with no updates
Submitted on 16 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 24 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Jul 2023
Confirmation statement made on 16 June 2023 with updates
Submitted on 19 Jun 2023
Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 12 May 2023
Submitted on 12 May 2023
Current accounting period shortened from 31 March 2023 to 31 December 2022
Submitted on 7 Nov 2022
Repayment History
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