Abingdon M.G. Parts Limited

Active02090524 Private limited company
Incorporated
16 January 1987 (39 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Retail trade of motor vehicle parts and accessories (45320)
Owned by
Kate Manners
Accounts type
Total exemption full
Region
West Midlands
Address
991 Wolverhampton Road
Oldbury
West Midlands
B69 4RJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 February 2000
British
Director · Appointed 18 February 2000
British
Born November 1972
Director
British
Born February 1942 (84)
Officer history (18 former)
31 August 2010
Resigned Stewart, Michael John as Director
17 November 2005
Appointed Stewart, Michael John as Director
30 June 2004
Resigned Yates, Richard Charles as Director
1 June 2001
Resigned Harrison, Nicholas as Director
25 February 2000
Appointed Yates, Richard Charles as Director
18 February 2000
Appointed Manners, Kate as Director
18 February 2000
Resigned Creasey, Paul Stuart as Secretary
18 February 2000
Resigned Manners, Andrew Eric Carl as Director
18 February 2000
Resigned Creasey, Paul Stuart as Director
18 February 2000
Appointed Manners, Kate as Secretary
14 December 1999
Resigned Stafford, Shirley as Director
30 November 1999
Appointed Creasey, Paul Stuart as Secretary
30 November 1999
Resigned Jennings, David John Gregory as Secretary
24 December 1997
Appointed Jennings, David John Gregory as Secretary
24 December 1997
Resigned Martin, Annabel Mary as Secretary
28 May 1997
Resigned Holmes, Eamon Peter as Secretary
28 May 1997
Appointed Martin, Annabel Mary as Secretary
25 October 1996
Appointed Harrison, Nicholas as Director
25 October 1996
Resigned Blackaby, Adam Francis as Director
25 October 1996
Appointed Stafford, Shirley as Director
12 April 1996
Appointed Holmes, Eamon Peter as Secretary
12 April 1996
Resigned Sheppard, Nigel Philip as Secretary
31 October 1995
Resigned Aldred, Neil Anthony as Director
9 June 1994
Appointed Manners, Andrew Eric Carl as Director
9 June 1994
Resigned Cox, Peter Stuart as Director
31 May 1994
Resigned Buckles, Peter Alexander as Director
9 March 1994
Appointed Blackaby, Adam Francis as Director
13 January 1994
Appointed Aldred, Neil Anthony as Director
13 January 1994
Appointed Sheppard, Nigel Philip as Secretary
13 January 1994
Appointed Creasey, Paul Stuart as Director
7 May 1993
Resigned Haikney, David Robert as Secretary
7 May 1993
Resigned Goldman, Milton Howard as Director
17 March 1993
Resigned Haikney, David Robert as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born November 1972
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03110417
Former controllers (2)
6 April 2016
Ceased David Maitland Manners — Owns 25–50% of shares
6 April 2016
Ceased Janet Iris Manners — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£400,696
Employees
10
Current Ratio
4.7x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2025 £1,353,575 £1,458,828 £1,517,236
Balance sheet detail
202520242023202220212020
Current Assets£1,927,998£1,723,489£1,634,687£1,835,454£1,822,197£1,739,371
Debtors£676,458£455,929£163,308£254,117£219,683£163,277
Cash£400,696£325,539£297,921£568,980£670,845£236,176
Creditors (< 1 year)£410,762£363,369£385,796
Net Current Assets£1,517,236£1,462,211£1,425,700£1,567,956£1,458,828£1,353,575
Net Assets£1,462,211£1,425,700£1,567,956
Shareholder Funds£1,517,236£1,458,828£1,353,575

Turnover£3,175,429£3,147,552
Cost of Sales£1,984,292£2,011,071
Gross Profit£1,191,137£1,136,481
Admin Expenses£903,036£871,109
Profit Before Tax£129,656£131,521
Tax£24,403£25,017
Profit for Period£105,253£106,504

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Total exemption full accounts31 March 2025
20 October 2025Notification of a person with significant control
16 June 2025Confirmation statement with no updates5 May 2025
14 May 2024Confirmation statement with no updates5 May 2024
13 May 2024Total exemption full accounts31 March 2024
Show all recent filings

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