Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
1st MX Limited
- Incorporated
- 5 December 2003 (22 years)
- Industry
- Retail trade of motor vehicle parts and accessories (45320)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Units 1-4 North Star Business ParkTuer StreetLeylandPR25 3US
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 September 2021
British
Born April 1960 (66)
Director · Appointed 17 September 2021
British
Born January 1988 (38)
Officer history (5 former)
17 September 2021
17 September 2021
17 September 2021
Resigned Hutchinson, Lisa as Secretary
17 September 2021
1 August 2008
Appointed Hutchinson, Lisa as Secretary
1 August 2008
Resigned Sparrow, Stephen as Director
1 August 2008
Resigned Sparrow, Stephen as Secretary
6 December 2004
Appointed Sparrow, Stephen as Director
5 December 2003
5 December 2003
5 December 2003
Appointed Sparrow, Stephen as Secretary
5 December 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13552301
Former controllers (3)
17 September 2021
Ceased Lisa Hutchinson — Owns 25–50% of shares
17 September 2021
23 April 2018
Ceased Lisa Hutchinson — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
1st MX Holdings Limited Owns 75–100% of shares
1st MX Limited This company Owns 75–100% of shares
Orius Ltd Owns 75–100% of shares
Parts Genius Ltd Owns 75–100% of shares
RTG Automotive Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£369,142)
- Cash
- £76,143
- Debt Ratio
- 248%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £35,049 | £31,022 | £32,575 | £34,681 | £309,052 | £282,927 | £260,112 |
| Current Assets | £213,715 | £165,442 | £304,102 | £495,234 | £479,881 | £874,015 | £475,385 |
| Debtors | £37,568 | £36,654 | £37,969 | £37,929 | £36,997 | £2,247 | £2,654 |
| Cash | £76,143 | £26,038 | £25,633 | £95,305 | £116,422 | £594,243 | £196,309 |
| Creditors (< 1 year) | £614,702 | £554,144 | £453,093 | £468,235 | £498,392 | £827,685 | £369,515 |
| Creditors (> 1 year) | £0 | £141,766 | |||||
| Net Current Assets | (£400,987) | (£388,702) | (£148,991) | £26,999 | (£18,511) | £46,330 | £105,870 |
| Net Assets | (£369,142) | (£362,074) | (£122,398) | £54,760 | £279,832 | £323,931 | £223,591 |
| Shareholder Funds | (£369,142) | (£362,074) | (£122,398) | £54,760 | £223,591 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Total exemption full accounts | 30 June 2025 | ||
| 8 December 2025 | Confirmation statement with no updates | 4 December 2025 | ||
| 28 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 8 December 2024 | Confirmation statement with no updates | 4 December 2024 | ||
| 25 June 2024 | Total exemption full accounts | 30 June 2023 |
Some other companies at this address
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