MPS Automotive Ltd

Active12732395 Private limited company
Incorporated
9 July 2020 (6 years)
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)
Other research and experimental development on natural sciences and engineering (72190)
Owned by
Paul Mccallum
Accounts type
Total exemption full
Region
North West
Address
61 Plodder Lane
Farnworth
Bolton
BL4 0BX

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2026
British
Born July 1969 (57)
Officer history (1 former)
17 August 2026
Appointed Mccallum, Paul as Director
17 August 2026
Resigned Mccallum, Deborah as Director
15 January 2026
Appointed Mccallum, Deborah as Director

Ownership 1 active

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

Individual · Notified 17 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1969 (57)
Former controllers (4)
17 August 2026
Ceased Deborah Mccallum — Owns 75–100% of shares
15 January 2026
Ceased Paul Mccallum — Owns 75–100% of shares
30 July 2025
Ceased Shane Eamon Lynch — Owns 25–50% of shares
25 January 2021
Ceased Mark Antony Buckle — Owns 25–50% of shares

Financials

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

Net Assets
(£191,995)
Cash
£28,373
Employees
8
Debt Ratio
188%
Current Ratio
0.9x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 £200k 2021 2022 2023 2024 2025 (£263,397) (£470,690) £2,676 (£77,656) (£191,995)
Balance sheet detail
20252024202320222021
Fixed Assets£144,328£189,237£109,537£122,588£90,866
Current Assets£72,980£60,411£38,389£28,650£25,684
Debtors£38,781£47,882£29,457£21,740£20,737
Cash£28,373£7,132£5,332£3,785£4,947
Creditors (< 1 year)£84,090£87,217£32,199£31,373£108,729
Creditors (> 1 year)£325,213£240,087£113,051£590,555£271,218
Net Current Assets(£11,110)(£26,806)£6,190(£2,723)(£83,045)
Net Assets(£191,995)(£77,656)£2,676(£470,690)(£263,397)
Shareholder Funds£2,676(£470,690)(£263,397)

Filings

Recent filings only. See the full history on Companies House

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