Motor Parts Direct Limited

Active03604992 Private limited company
Incorporated
28 July 1998 (28 years)
Industry
Maintenance and repair of motor vehicles (45200)
Retail trade of motor vehicle parts and accessories (45320)
Accounts type
Full
Region
East of England
Address
40 Springwood Drive
Springwood Industrial Estate
Braintree
CM7 2YN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
17
Outstanding
2
Part satisfied
0
Satisfied
15

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2025
British
Born May 1978 (48)
Director · Appointed 16 February 2023
South African,British
Born November 1975
Officer history (16 former)
30 September 2026
Resigned De Waal, Schalk as Director
31 July 2026
Resigned Truscott, Robert Gordon as Director
11 November 2025
Appointed Gratton, Lee as Director
11 November 2025
Resigned Wykes, Darren as Director
21 November 2024
Resigned Perrie, Malcolm James as Director
21 November 2024
Resigned De Klerk, Carel as Director
26 January 2024
Resigned Janse Van Rensburg, Ockert Jacobus as Director
16 February 2023
Appointed Lynch, Niall William as Director
16 February 2023
Appointed De Waal, Schalk as Director
30 September 2022
Appointed Wykes, Darren as Director
30 September 2022
Resigned Shah, Ninna Mukesh as Director
30 September 2022
Appointed Perrie, Malcolm James as Director
30 September 2022
Appointed Truscott, Robert Gordon as Director
30 September 2022
Appointed De Klerk, Carel as Director
30 September 2022
Resigned Shah, Mukesh Zaverchand as Director
30 September 2022
Resigned Shah, Darshni as Director
30 September 2022
Appointed Janse Van Rensburg, Ockert Jacobus as Director
30 September 2022
Resigned Shah, Neeta as Director
30 September 2022
Resigned Shah, Ninna Mukesh as Secretary
30 September 2022
Resigned Shah, Priyen as Director
30 September 2022
Resigned Shah, Kiran Zaverchand as Director
30 September 2022
Resigned Shah, Sagar as Director
28 September 2017
Appointed Shah, Neeta as Director
28 September 2017
Appointed Shah, Sagar as Director
28 September 2017
Appointed Shah, Priyen as Director
28 September 2017
Appointed Shah, Darshni as Director
1 November 2013
Appointed Shah, Ninna Mukesh as Director
31 October 2011
Resigned Shah, Ninna Mukesh as Director
1 November 2010
Appointed Shah, Ninna Mukesh as Director
16 May 2008
Appointed Shah, Kiran Zaverchand as Director
28 July 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 July 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 July 1998
Appointed Shah, Ninna Mukesh as Secretary
28 July 1998
Appointed Shah, Mukesh Zaverchand as Director

Ownership 1 active

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

Corporate entity · Notified 7 June 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. 14003286
Former controllers (1)
7 June 2022
Ceased Mukesh Zaverchand Shah — Has significant influence or control

Group structure 15 companies

Ownership group derived from the Companies House PSC register

AC Response Holdings Limited Owns 75–100% of shares
Aftercare Response Limited DissolvedOwns 75–100% of shares
Fai Automotive Limited Owns 75–100% of shares
C P Diesel Limited Owns 75–100% of shares
Motor Parts Direct Limited This company Owns 75–100% of shares
Motus Group (UK) Limited Owns 75–100% of shares
Orwell Trucks Limited Proposed for strike-offOwns 75–100% of shares
Pentagon Motor Holdings Limited DissolvedOwns 75–100% of shares
Reeve (Derby) Limited Proposed for strike-offOwns 75–100% of shares
Reeve (Sheffield) Limited Owns 75–100% of shares
S & B Commercials Limited Proposed for strike-offOwns 75–100% of shares
Solway Vehicle Distributors Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£59,679,800
Cash
£16,728,843
Profit Before Tax
£32,177,412
Employees
1910
Debt Ratio
44%
Current Ratio
2.1x
Return on Equity
40%

Trend

Net Assets
£0 £50.0M £100.0M 2023 2024 £46,281,731 £59,679,800
Balance sheet detail
20242023
Fixed Assets£10,833,628£9,205,684
Current Assets£95,045,323£93,630,833
Cash£16,728,843£11,248,002
Creditors (< 1 year)£45,177,907£56,018,725
Creditors (> 1 year)£0£536,061
Net Current Assets£49,867,416£37,612,108
Net Assets£59,679,800£46,281,731
Shareholder Funds£59,679,800£46,281,731

Filings 160

DateDescriptionMade Up ToPagesPDF
1 October 2026Termination of appointment of a director
31 July 2026Termination of appointment of a director
7 July 2026Confirmation statement with no updates17 June 2026
21 April 2026Director's details changed
2 February 2026Full accounts30 June 2025
Show all 160 filings

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