M R Automotive Ltd

Active06381059 Private limited company
Incorporated
25 September 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Autoprotect (Mbi) Ltd
Accounts type
Dormant
Region
East of England
Address
Warwick House
Roydon Road
Harlow
CM19 5DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2025
Dutch
Born December 1985 (40)
Director · Appointed 12 May 2025
South African
Born December 1974 (51)
Officer history (10 former)
12 May 2025
Appointed Uys, Sanet as Director
12 May 2025
Appointed Nieman, Graeme as Director
12 May 2025
Resigned Mcveigh, Michael as Director
28 February 2020
Resigned Beaumont, William Paul as Director
7 November 2018
Resigned Chandarana, Prakash as Director
14 August 2018
Appointed Beaumont, William Paul as Director
7 August 2018
Resigned Harradine, John as Director
7 August 2017
Resigned Robinson, Wendy Jessica as Director
25 May 2017
Resigned Bocking, Oliver Rolf George as Director
28 February 2017
Resigned Morter, John as Director
3 December 2013
Appointed Harradine, John as Director
31 January 2013
Resigned Barry, Michael Edward as Director
8 June 2012
Appointed Barry, Michael Edward as Director
30 September 2011
Resigned Knight, Phillip as Director
9 December 2009
Appointed Mcveigh, Michael as Director
9 December 2009
Appointed Knight, Phillip as Director
9 December 2009
Appointed Chandarana, Prakash as Director
28 May 2009
Appointed Bocking, Oliver Rolf George as Director
28 May 2009
Appointed Robinson, Wendy Jessica as Director
18 August 2008
Resigned Duffin, Paul William as Secretary
25 September 2007
Appointed Duffin, Paul William as Secretary
25 September 2007
Appointed Morter, John as Director

Ownership 1 active

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

Autoprotect (Mbi) Ltd
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05089293

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
(£236,928)
Cash
£85,410
Current Ratio
0.3x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2023 2024 2025 (£213,967) (£236,928) (£236,928) (£236,928) (£236,928) (£236,928)
Balance sheet detail
202520242023202120202019
Fixed Assets£2,929£2,929£10,154
Current Assets£97,049£97,049£97,049£97,049£97,049£61,267
Debtors£11,639£11,639£11,639£11,639£11,639£5,835
Cash£85,410£85,410£85,410£85,410£85,410£55,432
Creditors (< 1 year)£326,906£326,906£326,906£326,906£326,906£275,388
Creditors (> 1 year)£10,000£10,000£10,000£10,000£10,000£10,000
Net Current Assets(£229,857)(£229,857)(£229,857)(£229,857)(£229,857)(£214,121)
Net Assets(£236,928)(£236,928)(£236,928)(£236,928)(£236,928)(£213,967)
Shareholder Funds(£236,928)(£236,928)(£236,928)(£236,928)(£236,928)(£213,967)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Accounts for a dormant company31 December 2025
2 October 2025Confirmation statement with no updates25 September 2025
30 September 2025Accounts for a dormant company31 December 2024
27 May 2025Appointment of a director
27 May 2025Director's details changed
Show all recent filings

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