FMG Repair Services Limited

Active05120241 Private limited company
Incorporated
5 May 2004 (22 years)
Previously known as
Runmycar Limited (until 15 January 2021)
Fleet Legal Limited (until 4 May 2011)
Industry
Other service activities incidental to land transportation, n.e.c. (52219)
Accounts type
Full
Region
North East
Address
Northgate Centre
Lingfield Way
Darlington
DL1 4PZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2025
British
Born August 1975 (51)
Wrigglesworth, Paul
Director · Appointed 3 January 2025
British
Born November 1970
Barton, Matthew David
Secretary · Appointed 16 July 2024
Director · Appointed 31 March 2020
British
Born July 1967 (59)
Director · Appointed 22 April 2009
British
Born February 1967 (59)
Officer history (19 former)
5 December 2025
Appointed Coulson, Rachel Maria as Director
5 December 2025
Resigned Clay, Richard Henry Arden as Director
28 March 2025
Resigned Vincent, Philip James as Director
28 March 2025
Appointed Clay, Richard Henry Arden as Director
3 January 2025
Appointed Wrigglesworth, Paul as Director
16 July 2024
Appointed Barton, Matthew David as Secretary
16 July 2024
Resigned Parr, Emma as Secretary
30 April 2024
Resigned Kerton, James Edward Spencer as Secretary
30 April 2024
Appointed Parr, Emma as Secretary
4 July 2022
Resigned Tripp, Jason Myles as Director
4 April 2022
Appointed Kerton, James Edward Spencer as Secretary
4 April 2022
Resigned Tilley, Nicholas Paul as Secretary
20 January 2021
Appointed Tripp, Jason Myles as Director
31 March 2020
Resigned Chessman, Mark Francis as Director
31 March 2020
Appointed Stead, Paul Harvey as Director
27 February 2020
Resigned Oakley, Stephen Edward as Director
27 February 2020
Appointed Vincent, Philip James as Director
12 September 2018
Appointed Chessman, Mark Francis as Director
18 October 2011
Resigned Poulton, Simon Nicholas as Director
18 October 2011
Appointed Oakley, Stephen Edward as Director
27 June 2011
Resigned Wardle, Ian as Director
27 June 2011
Appointed Poulton, Simon Nicholas as Director
6 May 2009
Appointed Wardle, Ian as Director
6 May 2009
Resigned Lambert, Charles Roger as Director
29 April 2009
Resigned Adams, Mark Andrew as Director
22 April 2009
Appointed Ward, Martin as Director
1 January 2009
Resigned Jackson, Mark Bentley as Director
1 January 2009
Appointed Lambert, Charles Roger as Director
8 July 2008
Appointed Adams, Mark Andrew as Director
8 July 2008
Resigned Lindsay, David Elliott as Director
6 August 2007
Appointed Tilley, Nicholas Paul as Secretary
6 August 2007
Appointed Jackson, Mark Bentley as Director
6 August 2007
Appointed Lindsay, David Elliott as Director
6 August 2007
Resigned Burns, Iain Campbell as Secretary
6 August 2007
Resigned Burns, Iain Campbell as Director
6 August 2007
Resigned Dawson, Christopher John as Director
5 May 2004
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
5 May 2004
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
5 May 2004
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
5 May 2004
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
5 May 2004
Appointed Burns, Iain Campbell as Secretary
5 May 2004
Appointed Burns, Iain Campbell as Director
5 May 2004
Appointed Dawson, Christopher John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03120010

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Goode Durrant Administration Limited Owns 75–100% of shares
Moco Claims and Services Limited Owns 75–100% of shares
Angel Assistance Limited Owns 75–100% of shares
Newlaw Legal Limited Holds 75–100% of voting rights
Principia Law Limited Owns 75–100% of shares
Cab Aid Limited Owns 75–100% of shares
Car Monster Limited Owns 75–100% of shares
FMG Repair Services Limited This company Owns 75–100% of shares
Helphire Ebt Trustee Limited Owns 75–100% of shares
Moco Group Limited Owns 75–100% of shares
FMG Group Holdings Limited Owns 75–100% of shares
Northgate Fleet Services Limited Owns 75–100% of shares
Northgate Insurance Services Limited Owns 75–100% of shares
Northgate Mobility Limited Owns 75–100% of shares
Total Accident Management Limited Owns 75–100% of shares
Northgate (Europe) Limited Owns 75–100% of shares
Northgate (CB) Limited Owns 75–100% of shares
Northgate Vehicle Hire Limited Owns 75–100% of shares
Charged Electric Vehicles Limited Owns 75–100% of shares
Northgate Highways Limited Owns 75–100% of shares
Northgate Vehicle Sales Limited Owns 75–100% of shares
Zigup Corporate Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with updates22 April 2026
9 January 2026Full accounts30 April 2025
5 December 2025Termination of appointment of a director
5 December 2025Appointment of a director
8 May 2025Memorandum and Articles of Association
Show all recent filings

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