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Motor Repair Network Ltd

Motor Repair Network Ltd is an active company incorporated on 14 June 2011 with the registered office located in Halifax, West Yorkshire. Motor Repair Network Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07669533
Private limited company
Age
14 years
Incorporated 14 June 2011
Size
Unreported
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Floor 4, D Mill
Dean Clough Mills
Halifax
HX3 5AX
England
Address changed on 3 Feb 2025 (7 months ago)
Previous address was F4, F Mill Dean Clough Mills Halifax HX3 5AX England
Telephone
08456896574
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1982
Director • British • Lives in England • Born in Aug 1966
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1991
Director • Chief Executive Officer • British • Lives in England • Born in Aug 1994
Activate Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Activate Parts Limited
Hannah Grace Wilcox, Lucy Victoria Gallagher, and 2 more are mutual people.
Active
Sopp And Sopp Limited
Hannah Grace Wilcox, Lucy Victoria Gallagher, and 1 more are mutual people.
Active
Activate Group Limited
Hannah Grace Wilcox, Lucy Victoria Gallagher, and 1 more are mutual people.
Active
Activate Accident Repair Group Limited
Lucy Victoria Gallagher, Adrian Charles Furness, and 1 more are mutual people.
Active
Avant Consult Ltd
Hannah Grace Wilcox and Lucy Victoria Gallagher are mutual people.
Active
Bodynet Limited
Hannah Grace Wilcox and Lucy Victoria Gallagher are mutual people.
Active
Avant Motor Accident Repair Network Ltd
Hannah Grace Wilcox and Lucy Victoria Gallagher are mutual people.
Active
Activate Group Holdings Limited
Hannah Grace Wilcox and Lucy Victoria Gallagher are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£670K
Increased by £92K (+16%)
Turnover
£80.54M
Decreased by £114.41M (-59%)
Employees
147
Decreased by 32 (-18%)
Total Assets
£56.73M
Increased by £8.34M (+17%)
Total Liabilities
-£55.25M
Increased by £7.43M (+16%)
Net Assets
£1.48M
Increased by £903K (+156%)
Debt Ratio (%)
97%
Decreased by 1.42% (-1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Registered Address Changed
7 Months Ago on 3 Feb 2025
Confirmation Submitted
8 Months Ago on 31 Dec 2024
Lucy Victoria Hill Details Changed
1 Year 2 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Mrs Danielle Chruszcz Appointed
1 Year 6 Months Ago on 26 Feb 2024
Charge Satisfied
1 Year 7 Months Ago on 7 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 29 Jan 2024
Mr Adrian Charles Furness Appointed
1 Year 7 Months Ago on 22 Jan 2024
Mark Wilcox Resigned
1 Year 7 Months Ago on 22 Jan 2024
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Documents
Full accounts made up to 30 September 2024
Submitted on 8 Jul 2025
Registered office address changed from F4, F Mill Dean Clough Mills Halifax HX3 5AX England to Floor 4, D Mill Dean Clough Mills Halifax HX3 5AX on 3 February 2025
Submitted on 3 Feb 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 31 Dec 2024
Director's details changed for Lucy Victoria Hill on 27 June 2024
Submitted on 27 Jun 2024
Full accounts made up to 30 September 2023
Submitted on 25 Jun 2024
Appointment of Mrs Danielle Chruszcz as a director on 26 February 2024
Submitted on 6 Mar 2024
Satisfaction of charge 076695330001 in full
Submitted on 7 Feb 2024
Resolutions
Submitted on 3 Feb 2024
Memorandum and Articles of Association
Submitted on 3 Feb 2024
Termination of appointment of Mark Wilcox as a director on 22 January 2024
Submitted on 1 Feb 2024
Repayment History
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