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1ST MX Holdings Limited

1ST MX Holdings Limited is an active company incorporated on 6 August 2021 with the registered office located in . 1ST MX Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13552301
Private limited company
Age
4 years
Incorporated 6 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Units 1-4 North Star Business Park
Tuer Street
Leyland
PR25 3US
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1960
Director • British • Lives in England • Born in Jan 1988
Gro Technology Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
1ST MX Limited
Brian Francis Waring and Mr Lee Brian Waring are mutual people.
Active
RTG Automotive Limited
Brian Francis Waring and Mr Lee Brian Waring are mutual people.
Active
Car Parts Auction Ltd
Brian Francis Waring and Mr Lee Brian Waring are mutual people.
Active
UK Spares Estore Ltd
Brian Francis Waring and Mr Lee Brian Waring are mutual people.
Active
116 Parts Ltd
Brian Francis Waring and Mr Lee Brian Waring are mutual people.
Active
Pure Vue - Trading Ltd
Brian Francis Waring and Mr Lee Brian Waring are mutual people.
Active
Direct Motor Factors Ltd
Brian Francis Waring and Mr Lee Brian Waring are mutual people.
Active
Online Car Parts Ltd
Brian Francis Waring and Mr Lee Brian Waring are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£1.02M
Increased by £750 (0%)
Net Assets
-£1.02M
Decreased by £750 (0%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Aug 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 9 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
3 Years Ago on 8 Aug 2022
Accounting Period Shortened
3 Years Ago on 6 Jun 2022
Incorporated
4 Years Ago on 6 Aug 2021
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 12 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 5 August 2024 with no updates
Submitted on 10 Aug 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 25 Jun 2024
Confirmation statement made on 5 August 2023 with no updates
Submitted on 9 Aug 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 29 Jun 2023
Confirmation statement made on 5 August 2022 with no updates
Submitted on 8 Aug 2022
Current accounting period shortened from 31 August 2022 to 30 June 2022
Submitted on 6 Jun 2022
Incorporation
Submitted on 6 Aug 2021
Repayment History
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