Pentagon Motor Holdings Limited
- Incorporated
- 13 April 2006
- Previously known as
- Midland Court No: 1 Limited (until 10 October 2006)
- Industry
- Dormant Company (99999)
- Directors at dissolution
- Andrew Barrie Welch
- Owners at dissolution
- Accounts type
- Micro entity
- Region
- South East
- Address
- Oakingham House Ground FloorWest WingLondon RoadLoudwaterHigh WycombeHP11 1JU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Welch, Andrew Barrie
Director · Appointed 14 August 2017
British
Born June 1965 (61)
Officer history (12 former)
31 July 2026
1 August 2021
30 April 2018
4 January 2018
2 December 2017
1 November 2017
11 October 2017
14 August 2017
14 August 2017
Resigned Reeve, James Edward as Director
14 August 2017
Resigned Reeve, David Trevor as Director
14 August 2017
Appointed Welch, Andrew Barrie as Director
8 March 2016
Resigned Hughes, David Wesley as Director
1 September 2014
Appointed Hughes, David Wesley as Director
5 June 2014
5 June 2014
4 February 2009
7 November 2008
6 November 2008
6 November 2008
21 August 2006
13 April 2006
13 April 2006
13 April 2006
Appointed Reeve, James Edward as Director
13 April 2006
Appointed Reeve, David Trevor as Director
13 April 2006
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05560602
Former controllers (1)
14 August 2017
Group structure 15 companies
Ownership group derived from the Companies House PSC register
AC Response Holdings Limited Owns 75–100% of shares
Fai Automotive Limited Owns 75–100% of shares
Motor Parts Direct (Holdings) Limited Owns 50–75% of shares
Automotive Distribution Centre Limited Owns 75–100% of shares
C P Diesel Limited Owns 75–100% of shares
Motor Parts Direct Limited Owns 75–100% of shares
Motus Group (UK) Limited Owns 75–100% of shares
Pentagon Motor Holdings Limited This company DissolvedOwns 75–100% of shares
Reeve (Sheffield) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £1,114
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £1,114 | £1,114 | £1,114 | £1,114 | £1,114 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £1,114 | £1,114 | £1,114 | £1,114 | £1,114 |
| Net Assets | £1,114 | £1,114 | £1,114 | £1,114 | £1,114 |
| Shareholder Funds | £1,114 | £1,114 | £1,114 | £1,114 | £1,114 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Final Gazette dissolved via voluntary strike-off |
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