Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
MB Tech Warrington Limited
- Incorporated
- 18 July 2006 (20 years)
- Previously known as
- Mercedes Tech Limited (until 15 March 2007)This list may be incomplete. See all names on Companies House
- Industry
- Sale of used cars and light motor vehicles (45112) Maintenance and repair of motor vehicles (45200)Retail trade of motor vehicle parts and accessories (45320)
- Directors
- William GriffithsShane Lawes
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 561 Europa Boulevard(16 Gemini Business Park)WarringtonWA5 7TP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born May 1972 (54)
Griffiths, William
Director · Appointed 18 July 2006
British
Born November 1976
Lawes, Shane
Director · Appointed 18 July 2006
British
Born April 1982 (44)
Officer history (1 former)
10 April 2026
18 July 2016
Resigned Lawes, Shane as Secretary
18 July 2006
Appointed Griffiths, William as Director
18 July 2006
Appointed Lawes, Shane as Director
18 July 2006
Appointed Lawes, Shane as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 March 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04704845
Shane Lawes
Individual · Notified 18 July 2016
Has significant influence or control
British
Born April 1982 (44)
William Griffiths
Individual · Notified 18 July 2016
Has significant influence or control
British
Born November 1976
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Awesome Gti Limited Owns 75–100% of shares
MB Tech Warrington Limited This company Owns 50–75% of shares
Vagbremtechnic Limited Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £191,603
- Cash
- £189,016
- Employees
- 14
- Debt Ratio
- 60%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £102,765 | £103,555 | £109,740 | £117,986 | £43,982 | £58,642 |
| Current Assets | £378,599 | £239,695 | £165,000 | £95,115 | £174,227 | £111,739 |
| Debtors | £32,894 | £114,565 | ||||
| Cash | £189,016 | £125,130 | ||||
| Creditors (< 1 year) | £262,342 | £247,053 | £174,275 | £170,090 | £160,202 | £144,345 |
| Creditors (> 1 year) | £1,728 | £11,096 | £29,775 | £40,703 | £50,000 | |
| Net Current Assets | £116,257 | (£7,358) | (£9,275) | (£69,236) | £14,025 | (£32,606) |
| Net Assets | £191,603 | £85,101 | £68,890 | £6,247 | £4,007 | £22,836 |
| Shareholder Funds | £191,603 | £85,101 | £68,890 | £6,247 | £4,007 | £22,836 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Change of details for a person with significant control | |||
| 13 April 2026 | Change of details for a person with significant control | |||
| 13 April 2026 | Notification of a person with significant control | |||
| 13 April 2026 | Change of details for a person with significant control | |||
| 11 April 2026 | Appointment of a director |
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