M & P Transmissions (UK) Limited

Active03816558 Private limited company
Incorporated
29 July 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Other service activities n.e.c. (96090)
Owned by
Mark Andrew Hopson
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 4 Bilston Industrial Estate
Oxford Street
Bilston
WV14 7EG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2024
British
Born May 1989 (37)
Director · Appointed 27 February 2015
British
Born November 1965
Hopson, Andrew Mark
Secretary · Appointed 27 February 2015
Officer history (6 former)
21 June 2024
Appointed Hopson, Andrew Mark as Director
27 February 2015
Resigned Hopson, Jayne Ann as Director
27 February 2015
Appointed Hopson, Mark Andrew as Director
27 February 2015
Appointed Hopson, Andrew Mark as Secretary
27 February 2015
Resigned Hopson, Mark Andrew as Secretary
15 May 2000
Appointed Hopson, Mark Andrew as Secretary
15 May 2000
Appointed Hopson, Jayne Ann as Director
15 May 2000
Resigned Hopson, Jayne Ann as Secretary
15 May 2000
Resigned Golding, Mark Andrew as Director
29 July 1999
Appointed Aa Company Services Limited as Corporate Nominee Secretary
29 July 1999
Resigned Aa Company Services Limited as Corporate Nominee Secretary
29 July 1999
Appointed Buyview Ltd as Corporate Nominee Director
29 July 1999
Resigned Buyview Ltd as Corporate Nominee Director
29 July 1999
Appointed Hopson, Jayne Ann as Secretary
29 July 1999
Appointed Golding, Mark Andrew as Director

Ownership 1 active

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

Individual · Notified 29 July 2016
Owns 75–100% of shares
British
Born November 1965

Financials

Net Assets
£89,413
Cash
£137,538
Employees
10
Debt Ratio
66%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2022 2023 2024 2024 £70,315 £128,386 £186,930 £236,690 £112,416 £89,413
Balance sheet detail
202420242023202220202019
Fixed Assets£58,234£43,156£53,550£76,905£23,245£20,322
Current Assets£206,224£255,614£475,347£424,831£380,120£302,407
Debtors£57,386£72,189£281,043£281,849£235,773£247,981
Cash£137,538£170,756£184,304£132,982£134,347£44,426
Creditors (< 1 year)£152,128£158,573£252,013£257,643£272,138£244,518
Creditors (> 1 year)£14,000£23,000£35,000£48,000£0£5,956
Net Current Assets£54,096£97,041£223,334£167,188£107,982£57,889
Net Assets£89,413£112,416£236,690£186,930£128,386£70,315
Shareholder Funds£89,413£112,416£236,690£186,930£128,386£70,315

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Notification of a person with significant control
4 November 2026Cessation of a person with significant control
17 September 2026Total exemption full accounts31 December 2025
13 August 2026Confirmation statement with updates20 July 2026
23 July 2025Confirmation statement with updates20 July 2025
Show all recent filings

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