Akwel Birmingham UK Limited

Active03437265 Private limited company
Incorporated
22 September 1997 (29 years)
Previously known as
Mgi Coutier UK Ltd (until 23 October 2020)
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Directors
Akwel SA
Owned by
Akwel SA
Accounts type
Small
Region
South West
Address
5 5 Westpoint Business Park
Bumpers Farm
Chippenham
SN14 6RB

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Hambly, Leigh
Secretary · Appointed 18 October 2022
Director · Appointed 15 November 2017
French
Born October 1978 (48)
Akwel Sa
Corporate Director · Appointed 22 September 1997
Officer history (15 former)
18 October 2022
Appointed Hambly, Leigh as Secretary
14 October 2022
Resigned Ledwitch, David John as Director
14 October 2022
Resigned Ledwitch, David John as Secretary
6 May 2022
Resigned Ward, Michael as Director
15 November 2017
Resigned Coutier, Roger Marcel as Director
15 November 2017
Appointed Ward, Michael as Director
15 November 2017
Resigned Crepiat, Stephane as Director
15 November 2017
Appointed Coutier, Benoit Cedric as Director
30 August 2012
Appointed Ledwitch, David John as Director
30 August 2012
Appointed Ledwitch, David John as Secretary
1 July 2012
Resigned Taborin, Henri Jean as Secretary
1 July 2012
Resigned Taborin, Henri Jean as Director
1 March 2011
Appointed Crepiat, Stephane as Director
28 February 2011
Resigned Galus, Dominique as Director
1 July 2008
Appointed Galus, Dominique as Director
30 June 2008
Resigned Chabert, Patrice as Director
31 December 2005
Resigned Coutier, Andre as Director
14 December 2005
Appointed Chabert, Patrice as Director
13 October 2004
Appointed Coutier, Roger Marcel as Director
11 June 2002
Appointed Taborin, Henri Jean as Secretary
11 June 2002
Resigned Everett Collins& Loosley Chartered Accountants as Corporate Secretary
17 September 2001
Resigned Galluccio, Emilio as Director
26 September 2000
Appointed Everett Collins& Loosley Chartered Accountants as Corporate Secretary
26 September 2000
Resigned Victoria Square Secretaries Limited as Corporate Secretary
10 January 2000
Appointed Coutier, Andre as Director
10 January 2000
Appointed Galluccio, Emilio as Director
31 December 1999
Resigned Jackson, Peter Colyer as Director
31 December 1999
Resigned Muller, Francis as Director
22 September 1997
Appointed Jackson, Peter Colyer as Director
22 September 1997
Appointed Muller, Francis as Director
22 September 1997
Appointed Victoria Square Secretaries Limited as Corporate Secretary
22 September 1997
Appointed Taborin, Henri Jean as Director
22 September 1997
Appointed Akwel Sa as Corporate Director

Ownership 1 active

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

Akwel SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French Limited Liability Company
Reg. no. 344 844 998

Financials

Balance sheet as at 30 June 2025 · small accounts

Cash
£901,630
Turnover
£0
Profit Before Tax
£7,993,160
Current Ratio
1.0x
Return on Equity
464%

Trend

Shareholder Funds
£0 £50.0M £100.0M £150.0M 2023 2025 £148,081,925 £1,297,528
Balance sheet detail
202520232021
Fixed Assets£0EUR 6,488,868
Current Assets£40,649,466£148,989,320EUR 140,037,508
Debtors£39,747,836£143,826,932EUR 135,973,340
Cash£901,630£5,162,388EUR 1,644,193
Creditors (< 1 year)£39,351,938£907,395EUR 1,330,637
Net Current Assets£1,297,528£148,081,925EUR 138,706,871
Net Assets£148,081,925EUR 143,236,247
Shareholder Funds£1,297,528£148,081,925EUR 143,236,247

Turnover£0EUR 7,567,023
Cost of Sales£0EUR 7,378,503
Gross Profit£0EUR 188,520
Admin Expenses£77,348EUR 4,068,281
Staff CostsEUR 3,472,270
Operating Profit(£77,348)(EUR 3,887,607)
Profit Before Tax£7,993,160(EUR 932,599)
Tax£1,974,167(EUR 59,205)
Profit for Period£6,018,993(EUR 873,394)

Filings 169

DateDescriptionMade Up ToPagesPDF
8 October 2026Register inspection address has been changed
8 October 2026Confirmation statement with no updates22 September 2026
29 May 2026Accounts for a small company30 June 2025
2 October 2025Confirmation statement with updates22 September 2025
22 May 2025Statement of capital
Show all 169 filings

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