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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 (7 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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 Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Performance Parts Limited
Paul McCallum is a mutual person.
Active
Jap Parts Europe Limited
Paul McCallum is a mutual person.
Active
DPM Holdings NW Limited
Paul McCallum is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.13K
Increased by £1.8K (+34%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£249.65K
Increased by £101.72K (+69%)
Total Liabilities
-£327.3K
Increased by £182.05K (+125%)
Net Assets
-£77.66K
Decreased by £80.33K (-3002%)
Debt Ratio (%)
131%
Increased by 32.92% (+34%)
Latest Activity
Charge Satisfied
1 Month Ago on 24 Sep 2025
Mr Paul Mccallum (PSC) Details Changed
3 Months Ago on 30 Jul 2025
Shane Eamon Lynch (PSC) Resigned
3 Months Ago on 30 Jul 2025
New Charge Registered
4 Months Ago on 1 Jul 2025
Confirmation Submitted
7 Months Ago on 7 Mar 2025
Mr Paul Mccallum Details Changed
10 Months Ago on 23 Dec 2024
Mr Paul Mccallum (PSC) Details Changed
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Confirmation Submitted
2 Years 3 Months Ago on 31 Jul 2023
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Documents
Satisfaction of charge 127323950001 in full
Submitted on 24 Sep 2025
Change of details for Mr Paul Mccallum as a person with significant control on 30 July 2025
Submitted on 30 Jul 2025
Cessation of Shane Eamon Lynch 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
Confirmation statement made on 7 March 2025 with updates
Submitted on 7 Mar 2025
Director's details changed for Mr Paul Mccallum on 23 December 2024
Submitted on 3 Jan 2025
Change of details for Mr Paul Mccallum as a person with significant control on 23 December 2024
Submitted on 3 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Nov 2024
Confirmation statement made on 29 July 2024 with no updates
Submitted on 8 Aug 2024
Confirmation statement made on 29 July 2023 with updates
Submitted on 31 Jul 2023
Repayment History
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