MGM Motor Components Limited

Active04178066 Private limited company
Incorporated
13 March 2001 (25 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
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 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

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 (8 former)
31 December 2025
Resigned Coombes, John Frederick as Director
21 August 2025
Appointed Galvin, Cade Ashby as Director
15 February 2024
Resigned Manley, Laurence John as Secretary
15 February 2024
Resigned Manley, Russell James as Director
15 February 2024
Resigned Manley, Shirley Ann as Director
15 February 2024
Resigned Manley, Laurence John as Director
15 February 2024
Resigned Warrington-Manley, Kimberley Amanda as Director
15 February 2024
Appointed Coombes, John Frederick as Director
1 October 2003
Appointed Warrington-Manley, Kimberley Amanda as Director
1 October 2003
Appointed Manley, Shirley Ann as Director
19 March 2001
Appointed Manley, Laurence John as Secretary
19 March 2001
Appointed Manley, Laurence John as Director
19 March 2001
Appointed Manley, Russell James as Director
15 March 2001
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
15 March 2001
Resigned Brighton Director Limited as Corporate Nominee Director
13 March 2001
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
13 March 2001
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 15 February 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 (4)
15 February 2024
Ceased Shirley Ann Manley — Holds 25–50% of voting rights
15 February 2024
Ceased Laurence John Manley — Owns 25–50% of shares
15 February 2024
Ceased Russell James Manley — Owns 25–50% of shares
26 March 2021
Ceased Shirley Ann Manley — Holds 25–50% of voting rights

Financials

Net Assets
£878,505
up £174,889 (25%)
Cash
£746,025
up £152,918 (26%)
Employees
13
down 2 (13%)
Debt Ratio
33%
Current Ratio
3.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 £563,913 £607,973 £703,616 £878,505
Balance sheet detail
2023202220212020
Fixed Assets£43,540£31,870£35,438£39,972
Current Assets£1,274,954£1,046,619£903,326£785,659
Debtors£357,070£304,082£280,165£253,052
Cash£746,025£593,107£477,971£385,060
Creditors (< 1 year)£429,104£368,818£324,058£254,123
Net Current Assets£845,850£677,801£579,268£531,536
Net Assets£878,505£703,616£607,973£563,913
Shareholder Funds£878,505£703,616£607,973£563,913

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Accounts for a dormant company30 September 2025
20 May 2026Confirmation statement with no updates16 May 2026
5 January 2026Termination of appointment of a director
22 August 2025Appointment of a director
18 July 2025Accounts30 September 2024
Show all recent filings

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