Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
M1 (Continental & Japanese) Motor Parts Limited
- Incorporated
- 11 March 1982 (44 years)
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- C/o Clough Corporate Solutions Limited 2nd Floor11 Park Square EastLeedsLS1 2NG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 21 August 2025
British
Born March 1986 (40)
Officer history (8 former)
31 December 2025
21 August 2025
17 May 2022
Resigned Robinson, Robert Paul as Director
17 May 2022
17 May 2022
Resigned Fortes, Oliver John as Director
17 May 2022
Resigned Ashton, Howard Frederick as Director
31 March 2010
Resigned Maddison, Francis William as Director
31 March 2010
Resigned Maddison, Francis William as Secretary
20 September 2002
Appointed Fortes, Oliver John as Director
20 September 2002
Appointed Robinson, Robert Paul as Director
20 September 2002
Appointed Ashton, Howard Frederick as Director
16 September 2002
Appointed Maddison, Francis William as Secretary
16 September 2002
Resigned Fortes, Trevor John as Director
16 September 2002
Resigned Fortes, Trevor John as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03430230
Former controllers (3)
17 May 2022
Ceased Howard Frederick Ashton — Owns 25–50% of shares
17 May 2022
Ceased Robert Paul Robinson — Owns 25–50% of shares
17 May 2022
Ceased Oliver John Fortes — Owns 25–50% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £119,558
- up £29,812 (33%)
- Employees
- 12
- no change
- Current Ratio
- 1.9x
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £167 | £196 | £230 |
| Current Assets | £621,369 | £557,180 | £434,259 |
| Debtors | £214,733 | £253,813 | £198,836 |
| Cash | £119,558 | £89,746 | £25,228 |
| Creditors (< 1 year) | £328,381 | £330,835 | £358,448 |
| Net Current Assets | £292,988 | £226,345 | £75,811 |
| Shareholder Funds | £293,155 | £226,541 | £76,041 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Registered office address changed | |||
| 27 October 2026 | Appointment of a voluntary liquidator | |||
| 27 October 2026 | Declaration of solvency | |||
| 27 October 2026 | Resolutions | |||
| 10 September 2026 | Accounts for a dormant company | 31 December 2025 |
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