Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Motor Parts Direct (Holdings) Limited
- Incorporated
- 25 March 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- 40 Springwood DriveSpringwood Industrial EstateBraintreeCM7 2YN
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 November 2025
British
Born May 1978 (48)
Director · Appointed 16 February 2023
South African,British
Born November 1975
Officer history (8 former)
30 September 2026
31 July 2026
11 November 2025
11 November 2025
21 November 2024
Resigned Perrie, Malcolm James as Director
21 November 2024
Resigned De Klerk, Carel as Director
26 January 2024
Resigned Janse Van Rensburg, Ockert Jacobus as Director
16 February 2023
16 February 2023
30 September 2022
Appointed Perrie, Malcolm James as Director
30 September 2022
30 September 2022
Appointed De Klerk, Carel as Director
30 September 2022
30 September 2022
Appointed Janse Van Rensburg, Ockert Jacobus as Director
30 September 2022
Resigned Shah, Kiran as Director
30 September 2022
25 March 2022
Appointed Shah, Kiran as Director
25 March 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05560602
Former controllers (1)
20 April 2022
Ceased Mukesh Shah — Owns 75–100% of shares
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 This company 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
Reeve (Sheffield) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Profit
- £30,551,811
- Return on Equity
- 158%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Creditors (< 1 year) | £104,100 | £104,100 | |
| Net Current Assets | (£104,100) | (£104,100) | |
| Shareholder Funds | £19,277,286 | £950 | £950 |
Filings
Filing history not loaded yet. See it on Companies House
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