MPG Tyres&Exhausts Ltd

Active05545234 Private limited company
Incorporated
24 August 2005 (21 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
David Paul Davies
Mark Davies
Philip Gary Davies
Owned by
Mark Davies
Philip Gary Davies
David Paul Davies
Accounts type
Total exemption full
Region
Wales
Address
Unit 16
Cramic Way
Port Talbot
SA13 1RU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Davies, David Paul
Director · Appointed 11 September 2009
British
Born February 1964 (62)
Davies, Philip Gary
Secretary · Appointed 24 August 2005
British
Davies, Mark
Director · Appointed 24 August 2005
British
Born July 1964 (62)
Davies, Philip Gary
Director · Appointed 24 August 2005
British
Born July 1961 (65)
Officer history (2 former)
11 September 2009
Appointed Davies, David Paul as Director
25 August 2005
Resigned Duport Secretary Limited as Corporate Nominee Secretary
25 August 2005
Resigned Duport Director Limited as Corporate Nominee Director
24 August 2005
Appointed Davies, Philip Gary as Secretary
24 August 2005
Appointed Davies, Mark as Director
24 August 2005
Appointed Davies, Philip Gary as Director
24 August 2005
Appointed Duport Secretary Limited as Corporate Nominee Secretary
24 August 2005
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 3 active

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

Mark Davies
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1964 (62)
Philip Gary Davies
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1961 (65)
David Paul Davies
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1964 (62)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£164,343
Cash
£152,696
Employees
6
Debt Ratio
47%

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £123,421 £113,929 £112,288 £132,595 £146,307 £162,228 £164,343
Balance sheet detail
2025202420232022202120202019
Fixed Assets£70,277£78,460£40,281£49,403£62,696£72,991£88,838
Current Assets£241,748£244,566£248,253£224,282£180,628£174,992£159,192
Debtors£77,052£73,981£100,042£89,277£90,351£74,254£84,914
Cash£152,696£160,085£137,961£114,505£76,277£86,738£60,278
Creditors (< 1 year)£138,978£126,862£123,664£104,328
Creditors (> 1 year)£0£3,956£11,311
Net Current Assets£103,686£94,926£107,099£85,304£53,766£51,328£54,864
Net Assets£164,343£162,228£146,307£132,595£112,288£113,929£123,421
Shareholder Funds£132,595£112,288£113,929£123,421

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Total exemption full accounts30 September 2025
6 October 2025Confirmation statement with no updates5 October 2025
15 May 2025Total exemption full accounts30 September 2024
23 October 2024Confirmation statement with no updates5 October 2024
31 May 2024Total exemption full accounts30 September 2023
Show all recent filings

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