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M.B.Motors (Addington) Limited

M.B.Motors (Addington) Limited is an active company incorporated on 23 December 1986 with the registered office located in Ilford, Greater London. M.B.Motors (Addington) Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02085860
Private limited company
Age
38 years
Incorporated 23 December 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2025 (2 days ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (1 year remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
127 Fencepiece Road
Ilford
IG6 2LD
England
Address changed on 10 Nov 2025 (2 days ago)
Previous address was Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES England
Telephone
01689847133
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Jan 1947
Director • British • Lives in England • Born in Sep 1987
Director • British • Lives in UK • Born in Feb 1973
Mr Martin Brian Hammond
PSC • British • Lives in England • Born in Jan 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
M.B. Properties (Addington) Ltd
Martin Brian Hammond and Stuart Martin Hammond are mutual people.
Active
M.B. Motors Holdings Ltd
Martin Brian Hammond and Stuart Martin Hammond are mutual people.
Active
We Fix Autos Ltd
Thiyagan Perinpanayakam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£566
Increased by £558 (+6975%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£690.62K
Decreased by £15.81K (-2%)
Total Liabilities
-£311.3K
Increased by £1.55K (0%)
Net Assets
£379.32K
Decreased by £17.36K (-4%)
Debt Ratio (%)
45%
Increased by 1.23% (+3%)
Latest Activity
Confirmation Submitted
2 Days Ago on 10 Nov 2025
Registered Address Changed
2 Days Ago on 10 Nov 2025
Registered Address Changed
2 Days Ago on 10 Nov 2025
Martin Brian Hammond (PSC) Resigned
6 Days Ago on 6 Nov 2025
Thiyagan Perinpanayakam (PSC) Appointed
6 Days Ago on 6 Nov 2025
Stuart Martin Hammond Resigned
6 Days Ago on 6 Nov 2025
Martin Brian Hammond Resigned
6 Days Ago on 6 Nov 2025
Clair Diane Mcgee Resigned
6 Days Ago on 6 Nov 2025
Clair Diane Mcgee Resigned
6 Days Ago on 6 Nov 2025
Mr Thiyagan Perinpanayakam Appointed
6 Days Ago on 6 Nov 2025
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Documents
Cessation of Martin Brian Hammond as a person with significant control on 6 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Stuart Martin Hammond as a director on 6 November 2025
Submitted on 10 Nov 2025
Appointment of Mr Thiyagan Perinpanayakam as a director on 6 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Martin Brian Hammond as a director on 6 November 2025
Submitted on 10 Nov 2025
Confirmation statement made on 10 November 2025 with updates
Submitted on 10 Nov 2025
Registered office address changed from Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES England to 127 st. Albans Road Woodford Green IG8 9EQ on 10 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Clair Diane Mcgee as a director on 6 November 2025
Submitted on 10 Nov 2025
Registered office address changed from 127 st. Albans Road Woodford Green IG8 9EQ England to 127 Fencepiece Road Ilford IG6 2LD on 10 November 2025
Submitted on 10 Nov 2025
Notification of Thiyagan Perinpanayakam as a person with significant control on 6 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Clair Diane Mcgee as a secretary on 6 November 2025
Submitted on 10 Nov 2025
Repayment History
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