M.C.C. (Keighley) Ltd

Active06025007 Private limited company
Incorporated
11 December 2006 (19 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Kevin Myers
Owned by
Kevin Myers
James Robert Lupton
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 1 Worth Way
Keighley
BD21 5JP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Adrian Edwards, John
Secretary · Appointed 19 February 2024
Myers, Kevin
Director · Appointed 11 December 2006
British
Born July 1966 (60)
Officer history (7 former)
10 September 2026
Resigned Lupton, James Robert as Director
19 February 2024
Appointed Adrian Edwards, John as Secretary
16 February 2022
Resigned Edwards, Margaret Elizabeth as Director
16 February 2022
Resigned Edwards, John Adrian as Director
16 February 2022
Resigned Edwards, John Adrian as Secretary
14 January 2019
Appointed Lupton, James Robert as Director
11 January 2014
Resigned Siddall, Terence as Director
11 December 2006
Appointed Siddall, Terence as Director
11 December 2006
Resigned Incorporate Directors Limited as Corporate Nominee Director
11 December 2006
Appointed Incorporate Directors Limited as Corporate Nominee Director
11 December 2006
Appointed Edwards, John Adrian as Secretary
11 December 2006
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
11 December 2006
Appointed Edwards, John Adrian as Director
11 December 2006
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
11 December 2006
Appointed Edwards, Margaret Elizabeth as Director
11 December 2006
Appointed Myers, Kevin as Director

Ownership 2 active

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

Kevin Myers
Individual · Notified 16 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control (as a firm)
British
Born July 1966 (60)
James Robert Lupton
Individual · Notified 16 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control (as a firm)
British
Born May 1985 (41)
Former controllers (1)
16 February 2022
Ceased John Adrian Edwards — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Cash
£26,274
Employees
3
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £25,790 £42,105 £50,010 £48,178 £50,315 £38,659 £19,064
Balance sheet detail
2025202420232022202120202019
Fixed Assets£13,159£14,598£11,349£13,351£13,926£17,384£13,121
Current Assets£38,015£59,142£74,032£67,588£76,577£133,033£53,523
Debtors£2,891£3,401£7,101£12,976£14,294£23,370£24,474
Cash£26,274£46,676£57,675£45,427£52,763£100,918£19,973
Creditors (< 1 year)£32,110£35,081£35,066£32,761£40,493£58,312£40,854
Creditors (> 1 year)£0£50,000
Net Current Assets£5,905£24,061£38,966£34,827£36,084£74,721£12,669
Net Assets£50,010£42,105
Shareholder Funds£19,064£38,659£50,315£48,178£50,010£42,105£25,790

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Termination of appointment of a director
22 July 2026Total exemption full accounts31 October 2025
7 May 2026Confirmation statement with no updates28 March 2026
15 July 2025Total exemption full accounts31 October 2024
2 April 2025Confirmation statement with no updates28 March 2025
Show all recent filings

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