The Pre-War MG Parts Centre Limited

Active03052495 Private limited company
Incorporated
2 May 1995 (31 years)
Industry
Non-trading company (74990)
Directors
Andrew Richard King
Owned by
Andrew Richard King
Accounts type
Dormant
Region
East Midlands
Address
Station Farm
Harby Lane
Stathern
LE14 4HJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

King, Angela Claire
Secretary · Appointed 24 January 2006
British
King, Andrew Richard
Director · Appointed 24 January 2006
British
Born December 1953 (72)
Officer history (12 former)
24 January 2006
Resigned Knowles, Simon as Director
24 January 2006
Appointed King, Andrew Richard as Director
24 January 2006
Appointed King, Angela Claire as Secretary
24 January 2006
Resigned Lavender, Nigel as Secretary
30 April 2004
Resigned Buckles, Peter Alexander as Director
12 December 2001
Appointed Knowles, Simon as Director
12 December 2001
Resigned Knowles, Simon as Secretary
12 December 2001
Appointed Lavender, Nigel as Secretary
6 June 2001
Appointed Knowles, Simon as Secretary
6 June 2001
Resigned Shanley, Michael Paul as Secretary
30 June 2000
Appointed Buckles, Peter Alexander as Director
30 June 2000
Resigned Creasey, Paul Stuart as Director
30 November 1999
Appointed Shanley, Michael Paul 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
12 April 1996
Appointed Holmes, Eamon Peter as Secretary
12 April 1996
Resigned Sheppard, Nigel Philip as Secretary
12 April 1996
Resigned Sheppard, Nigel Philip as Director
2 May 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 May 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 May 1995
Appointed Sheppard, Nigel Philip as Secretary
2 May 1995
Appointed Sheppard, Nigel Philip as Director
2 May 1995
Appointed Creasey, Paul Stuart as Director

Ownership 1 active

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

Andrew Richard King
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born December 1953 (72)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £1 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2
Net Assets£2£2£1£2£2£2
Shareholder Funds£2£2£1£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates29 March 2026
18 December 2025Accounts for a dormant company31 March 2025
14 April 2025Change of details for a person with significant control
14 April 2025Confirmation statement with updates29 March 2025
31 March 2024Confirmation statement with no updates29 March 2024
Show all recent filings

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