M & P Transmission Group Limited

Active03186602 Private limited company
Incorporated
16 April 1996 (30 years)
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Owned by
Mark Andrew Hopson
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 4A Bilston Industrial Estate
Oxford Street
Bilston
WV14 7EG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2024
British
Born May 1989 (37)
Hopson, Mark Andrew
Secretary · Appointed 27 February 2015
Director · Appointed 1 December 1998
British
Born November 1965
Officer history (4 former)
21 June 2024
Appointed Hopson, Andrew Mark as Director
27 February 2015
Appointed Hopson, Mark Andrew as Secretary
27 February 2015
Resigned Hopson, Jayne Ann as Secretary
1 December 1998
Appointed Hopson, Mark Andrew as Director
1 December 1998
Resigned Noble, David Robert as Director
16 April 1996
Appointed Aa Company Services Limited as Corporate Nominee Secretary
16 April 1996
Resigned Aa Company Services Limited as Corporate Nominee Secretary
16 April 1996
Appointed Buyview Ltd as Corporate Nominee Director
16 April 1996
Resigned Buyview Ltd as Corporate Nominee Director
16 April 1996
Appointed Noble, David Robert as Director
16 April 1996
Appointed Hopson, Jayne Ann as Secretary

Ownership 1 active

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

Individual · Notified 3 April 2017
Owns 75–100% of shares
British
Born November 1965

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£32,101
Employees
2
Current Ratio
0.9x

Trend

Shareholder Funds
(£50k) £0 £50k 2020 2021 2022 2024 2025 £44,993 £46,620 £47,461 (£7,659) (£4,290)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£35£41£48
Current Assets£36,327£30,130£81,387£81,167£84,230
Debtors£4,226£0£73,989£72,902£71,882
Cash£32,101£30,130£7,398£8,265£12,348
Creditors (< 1 year)£40,617£37,789£35,140£33,954£34,580£39,276
Net Current Assets(£4,290)(£7,659)£47,433£46,587£44,954
Net Assets£47,461£46,620£44,993
Shareholder Funds(£4,290)(£7,659)£47,461£46,620£44,993

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with updates3 April 2026
28 January 2026Total exemption full accounts30 April 2025
23 April 2025Change of details for a person with significant control
23 April 2025Confirmation statement with updates3 April 2025
11 April 2025Director's details changed
Show all recent filings

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