M E Autoparts Limited

Active04025042 Private limited company
Incorporated
3 July 2000 (26 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Retail trade of motor vehicle parts and accessories (45320)
Accounts type
Dormant
Region
West Midlands
Address
C/o Penningtons Manches Cooper LLP Floor 11
45
Church Street
Birmingham
B3 2RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2025
British
Born March 1986 (40)
Officer history (7 former)
31 December 2025
Resigned Coombes, John Frederick as Director
21 August 2025
Appointed Galvin, Cade Ashby as Director
1 July 2024
Appointed Coombes, John Frederick as Director
1 July 2024
Resigned Cant, Paul as Secretary
1 July 2024
Resigned Major, Steven Shaun as Director
1 July 2024
Resigned Cant, Paul Andrew as Director
28 March 2008
Resigned Watson, Martin William as Director
28 March 2008
Appointed Cant, Paul as Secretary
28 March 2008
Resigned Watson, Martin William as Secretary
3 July 2000
Resigned Thomas, Howard as Nominee Secretary
3 July 2000
Appointed Watson, Martin William as Director
3 July 2000
Appointed Cant, Paul Andrew as Director
3 July 2000
Appointed Watson, Martin William as Secretary
3 July 2000
Appointed Major, Steven Shaun as Director
3 July 2000
Appointed Thomas, Howard as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03430230
Former controllers (1)
1 July 2024
Ceased Rendel Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
£1,122,821
Cash
£67,316
Employees
33
Debt Ratio
40%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 £467,897 £499,628 £729,400 £910,872 £1,122,821
Balance sheet detail
20232022202120202019
Fixed Assets£147,587£106,438£89,141£82,418£84,151
Current Assets£1,724,295£1,437,466£1,286,403£1,185,792£1,112,099
Debtors£963,743£834,755£781,900£716,580£640,882
Cash£67,316£38,398£40,880£32,918£47,819
Creditors (< 1 year)£707,796£572,539£565,281£680,887£708,808
Creditors (> 1 year)£23,434£40,343£64,016£72,212£3,772
Net Current Assets£1,016,499£864,927£721,122£504,905£403,291
Net Assets£1,122,821£910,872£729,400£499,628£467,897
Shareholder Funds£1,122,821£910,872£729,400£499,628£467,897

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Accounts for a dormant company31 December 2025
7 April 2026Confirmation statement with no updates23 March 2026
5 January 2026Termination of appointment of a director
22 September 2025Unaudited abridged accounts31 December 2024
22 August 2025Appointment of a director
Show all recent filings

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