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M Parts Limited

M Parts Limited is an active company incorporated on 15 May 2003 with the registered office located in Cowbridge, South Glamorgan. M Parts Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04765558
Private limited company
Age
22 years
Incorporated 15 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Albion Works Vale Business Park
Llandow
Cowbridge
Vale Of Glamorgan
CF71 7PF
Same address for the past 16 years
Telephone
01446775293
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Marketing Manager • British • Lives in England • Born in Nov 1965
Director • PSC • Engineer • British • Lives in Wales • Born in Dec 1955
Director • British • Lives in Wales • Born in Mar 1986
Director • British • Lives in Wales • Born in Dec 1958
Mr Richard Andrew Wilkinson
PSC • British • Lives in Wales • Born in Mar 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Horton Motorsport Ltd
Mr John Horton Lloyd and Mrs Julie Elizabeth Lloyd are mutual people.
Active
Albion Box Company,Limited
Mr John Horton Lloyd is a mutual person.
Active
A.S.Lloyd & Son Limited
Mr John Horton Lloyd is a mutual person.
Active
Rose Dene Projects Limited
Mr Roger Anthony Hill is a mutual person.
Active
Wood'N It Be Nice Limited
Mrs Julie Elizabeth Lloyd is a mutual person.
Active
Kees Capital Ltd
Richard Andrew Wilkinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£254.47K
Increased by £47.35K (+23%)
Total Liabilities
-£191.51K
Increased by £47.05K (+33%)
Net Assets
£62.96K
Increased by £304 (0%)
Debt Ratio (%)
75%
Increased by 5.51% (+8%)
Latest Activity
Accounting Period Extended
3 Months Ago on 30 Jul 2025
Richard Andrew Wilkinson (PSC) Appointed
3 Months Ago on 9 Jul 2025
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Micro Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
Mr Richard Wilkinson Appointed
2 Years 7 Months Ago on 13 Mar 2023
Micro Accounts Submitted
3 Years Ago on 31 Oct 2022
Mr Roger Anthony Hill Details Changed
3 Years Ago on 5 Oct 2022
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Documents
Previous accounting period extended from 31 October 2024 to 31 March 2025
Submitted on 30 Jul 2025
Notification of Richard Andrew Wilkinson as a person with significant control on 9 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 9 Jul 2025
Micro company accounts made up to 31 October 2023
Submitted on 31 Oct 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 11 Jul 2024
Micro company accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Confirmation statement made on 28 June 2023 with no updates
Submitted on 17 Jul 2023
Appointment of Mr Richard Wilkinson as a director on 13 March 2023
Submitted on 21 Mar 2023
Micro company accounts made up to 31 October 2021
Submitted on 31 Oct 2022
Secretary's details changed for Mr Roger Anthony Hill on 5 October 2022
Submitted on 5 Oct 2022
Repayment History
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