MMC Specialist Cars Limited

Active05215902 Private limited company
Incorporated
26 August 2004 (22 years)
Industry
Sale of used cars and light motor vehicles (45112)
Owned by
Mark Edwards
Accounts type
Total exemption full
Region
North East
Address
Old Sugar Mill Mandale Road
Thornaby
Stockton-On-Tees
TS17 6AW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2025
British
Born February 1994 (32)
Director · Appointed 11 June 2025
British
Born December 1997 (28)
Director · Appointed 26 August 2004
British
Born January 1965 (61)
Officer history (5 former)
11 June 2025
Appointed Edwards, James as Director
11 June 2025
Appointed Edwards, Jak as Director
25 August 2010
Resigned Teasdale, Russell Vine as Secretary
8 November 2008
Appointed Teasdale, Russell Vine as Secretary
30 June 2008
Resigned Edwards, Sharon as Secretary
4 May 2007
Appointed Edwards, Sharon as Secretary
5 April 2007
Resigned Teasdale, Russell Vine as Secretary
26 August 2004
Appointed Edwards, Mark as Director
26 August 2004
Appointed Theydon Secretaries Limited as Corporate Secretary
26 August 2004
Resigned Theydon Secretaries Limited as Corporate Secretary
26 August 2004
Appointed Theydon Nominees Limited as Corporate Nominee Director
26 August 2004
Resigned Theydon Nominees Limited as Corporate Nominee Director
26 August 2004
Appointed Teasdale, Russell Vine as Secretary

Ownership 1 active

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

Individual · Notified 25 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1965 (61)
Former controllers (2)
2 June 2026
Ceased James Edwards — Owns 25–50% of shares
2 June 2026
Ceased Jak Edwards — Owns 25–50% of shares

Financials

Net Assets
£702,107
Cash
£285,764
Employees
3
Debt Ratio
53%
Current Ratio
6.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £321,437 £336,616 £521,144 £669,411 £640,982 £702,107
Balance sheet detail
202520242023202220212020
Fixed Assets£817,887£826,670£795,758£796,282£797,730£796,541
Current Assets£662,428£672,071£578,166£454,248£381,846£266,996
Debtors£17,443
Cash£285,764£232,711
Creditors (< 1 year)£98,302£53,291£127,402£59,522£77,815£258,131
Creditors (> 1 year)£679,906£804,468£577,111£669,864£765,145£483,969
Net Current Assets£564,126£618,780£450,764£394,726£304,031£8,865
Net Assets£702,107£640,982£669,411£521,144£336,616£321,437
Shareholder Funds£640,982£669,411£521,144£336,616£321,437

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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