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MPS Automotive Ltd

MPS Automotive Ltd is an active company incorporated on 9 July 2020 with the registered office located in Bolton, Greater Manchester. MPS Automotive Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12732395
Private limited company
Age
5 years
Incorporated 9 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (11 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
61 Plodder Lane
Farnworth
Bolton
BL4 0BX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Performance Parts Limited
Deborah McCallum is a mutual person.
Active
Jap Parts Europe Limited
Deborah McCallum is a mutual person.
Active
DPM Developments Ltd
Deborah McCallum is a mutual person.
Active
DPM Holdings NW Limited
Deborah McCallum is a mutual person.
Active
TCP Automotive Limited
Deborah McCallum is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£28.37K
Increased by £21.24K (+298%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£217.31K
Decreased by £32.34K (-13%)
Total Liabilities
-£409.3K
Increased by £82K (+25%)
Net Assets
-£192K
Decreased by £114.34K (+147%)
Debt Ratio (%)
188%
Increased by 57.25% (+44%)
Latest Activity
Paul Mccallum Resigned
20 Days Ago on 15 Jan 2026
Mrs Deborah Mccallum Appointed
20 Days Ago on 15 Jan 2026
Deborah Mccallum (PSC) Appointed
20 Days Ago on 15 Jan 2026
Paul Mccallum (PSC) Resigned
20 Days Ago on 15 Jan 2026
Full Accounts Submitted
1 Month Ago on 29 Dec 2025
New Charge Registered
1 Month Ago on 23 Dec 2025
Charge Satisfied
4 Months Ago on 24 Sep 2025
Mr Paul Mccallum (PSC) Details Changed
6 Months Ago on 30 Jul 2025
Shane Eamon Lynch (PSC) Resigned
6 Months Ago on 30 Jul 2025
New Charge Registered
7 Months Ago on 1 Jul 2025
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Documents
Termination of appointment of Paul Mccallum as a director on 15 January 2026
Submitted on 15 Jan 2026
Appointment of Mrs Deborah Mccallum as a director on 15 January 2026
Submitted on 15 Jan 2026
Notification of Deborah Mccallum as a person with significant control on 15 January 2026
Submitted on 15 Jan 2026
Cessation of Paul Mccallum as a person with significant control on 15 January 2026
Submitted on 15 Jan 2026
Registration of charge 127323950002, created on 23 December 2025
Submitted on 5 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 29 Dec 2025
Satisfaction of charge 127323950001 in full
Submitted on 24 Sep 2025
Cessation of Shane Eamon Lynch as a person with significant control on 30 July 2025
Submitted on 30 Jul 2025
Change of details for Mr Paul Mccallum as a person with significant control on 30 July 2025
Submitted on 30 Jul 2025
Registration of charge 127323950001, created on 1 July 2025
Submitted on 1 Jul 2025
Repayment History
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