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M.B. Motors Holdings Ltd

M.B. Motors Holdings Ltd is an active company incorporated on 16 July 2025 with the registered office located in Ilford, Greater London. M.B. Motors Holdings Ltd was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16585150
Private limited company
Age
6 months
Incorporated 16 July 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2025 (2 months ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2026
Due by 16 April 2027 (1 year 2 months remaining)
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Contact
Address
127 Fencepiece Road
Ilford
IG6 2LD
England
Address changed on 17 Nov 2025 (2 months ago)
Previous address was Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES England
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Thiyagan Perinpanayakam
PSC • Director • British • Lives in England • Born in Sep 1987 • Managing Director
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Shareholders, PSCs & Group Structure
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Mutual Companies
M.B.Motors (Addington) Limited
Thiyagan Perinpanayakam is a mutual person.
Active
We Fix Autos Ltd
Thiyagan Perinpanayakam is a mutual person.
Active
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Financials
M.B. Motors Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
2 Months Ago on 17 Nov 2025
Registered Address Changed
2 Months Ago on 17 Nov 2025
Clair Diane Mcgee (PSC) Resigned
3 Months Ago on 6 Nov 2025
Thiyagan Perinpanayakam (PSC) Appointed
3 Months Ago on 6 Nov 2025
Stuart Martin Hammond (PSC) Resigned
3 Months Ago on 6 Nov 2025
Clair Diane Mcgee Resigned
3 Months Ago on 6 Nov 2025
Martin Brian Hammond (PSC) Resigned
3 Months Ago on 6 Nov 2025
Stuart Martin Hammond Resigned
3 Months Ago on 6 Nov 2025
Mr Thiyagan Perinpanayakam Appointed
3 Months Ago on 6 Nov 2025
Martin Brian Hammond Resigned
3 Months Ago on 6 Nov 2025
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Documents
Confirmation statement made on 17 November 2025 with updates
Submitted on 17 Nov 2025
Cessation of Clair Diane Mcgee as a person with significant control on 6 November 2025
Submitted on 17 Nov 2025
Notification of Thiyagan Perinpanayakam as a person with significant control on 6 November 2025
Submitted on 17 Nov 2025
Registered office address changed from Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES England to 127 Fencepiece Road Ilford IG6 2LD on 17 November 2025
Submitted on 17 Nov 2025
Cessation of Stuart Martin Hammond as a person with significant control on 6 November 2025
Submitted on 17 Nov 2025
Termination of appointment of Clair Diane Mcgee as a director on 6 November 2025
Submitted on 17 Nov 2025
Cessation of Martin Brian Hammond as a person with significant control on 6 November 2025
Submitted on 17 Nov 2025
Termination of appointment of Stuart Martin Hammond as a director on 6 November 2025
Submitted on 17 Nov 2025
Appointment of Mr Thiyagan Perinpanayakam as a director on 6 November 2025
Submitted on 17 Nov 2025
Termination of appointment of Martin Brian Hammond as a director on 6 November 2025
Submitted on 17 Nov 2025
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Repayment History
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