M Parts Limited

Active04765558 Private limited company
Incorporated
15 May 2003 (23 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Controlled by
Richard Andrew Wilkinson
Accounts type
Micro entity
Region
Wales
Address
Albion Works Vale Business Park
Llandow
Cowbridge
CF71 7PF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Wilkinson, Richard Andrew
Director · Appointed 13 March 2023
British
Born March 1986 (40)
Director · Appointed 30 June 2007
British
Born November 1965
Director · Appointed 30 June 2007
Also at Albion Box Company,limited (proposed for strike-off)
British
Born December 1955 (70)
Secretary · Appointed 15 May 2003
British
Lloyd, Julie Elizabeth
Director · Appointed 15 May 2003
British
Born December 1958 (67)
Officer history (4 former)
13 March 2023
Appointed Wilkinson, Richard Andrew as Director
30 June 2007
Appointed Hill, Roger Anthony as Director
30 June 2007
Appointed Lloyd, John Horton as Director
19 March 2004
Resigned Hilton, Stanley Roy as Director
19 March 2004
Resigned Hilton, Cherryann as Director
15 May 2003
Resigned Harrison, Irene Lesley as Nominee Secretary
15 May 2003
Appointed Harrison, Irene Lesley as Nominee Secretary
15 May 2003
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
15 May 2003
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
15 May 2003
Appointed Hilton, Cherryann as Director
15 May 2003
Appointed Lloyd, Julie Elizabeth as Director
15 May 2003
Appointed Hilton, Stanley Roy as Director
15 May 2003
Appointed Hill, Roger Anthony as Secretary

Ownership 1 active

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

Richard Andrew Wilkinson
Individual · Notified 9 July 2025
Has significant influence or control
British
Born March 1986 (40)
Former controllers (1)
1 July 2026
Ceased John Horton Lloyd — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
2
Current Ratio
1.8x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2025 £63,116 £77,000 £78,353 £62,653 £62,957 £133,997
Balance sheet detail
202520232022202120202019
Fixed Assets£22,369£21,933£22,682£23,214£20,433£21,279
Current Assets£249,080£232,532£184,431£188,324£223,999£193,748
Creditors (< 1 year)£137,452£191,508£144,460£130,401£162,390£148,758
Creditors (> 1 year)£0£2,784£5,042£3,153
Net Current Assets£111,628£41,024£39,971£57,923£61,609£44,990
Net Assets£62,653£78,353£77,000£63,116
Shareholder Funds£133,997£62,957£62,653£78,353£77,000£63,116

What M Parts say about themselves

“If you are a current or previous Mini Moke owner, you will already know what it is about these quirky little cars that makes them so special. We share that passion and are proud to have been a part of the Mini Moke community since 2003. We are a company owned by enthusiasts, for enthusiasts and are…”

— from mparts.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Cessation of a person with significant control
15 July 2026Confirmation statement with no updates28 June 2026
31 March 2026Micro company accounts31 March 2025
30 July 2025Previous accounting period extended
9 July 2025Confirmation statement with no updates28 June 2025
Show all recent filings

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