MPS AUTOMOTIVE LTD

MPS AUTOMOTIVE LTD is an active private limited company, incorporated on 9 July 2020. The nature of the business includes Maintenance and repair of motor vehicles and two other classifications. The company's registered office is on Plodder Lane, Bolton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MPS AUTOMOTIVE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	61 PLODDER LANE
Address Line 2	FARNWORTH
Post Town	BOLTON
Country	ENGLAND
Postcode	BL4 0BX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/08/2024
Last Made Up Date	29/07/2023

Return

Next Due Date	06/08/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45200 - Maintenance and repair of motor vehicles

45320 - Retail trade of motor vehicle parts and accessories

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:

MPS AUTOMOTIVE LTD

Directors

(The company's officers)

MR PAUL MCCALLUM

(~54 year old British national)

61 PLODDER LANE, FARNWORTH, BOLTON, BL4 0BX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/07/2020

Shareholders

(Persons of Significant Control)

Mr Shane Eamon Lynch

(~47 year old Irish national)

61, Plodder Lane, Farnworth, Bolton, BL4 0BX, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 09/07/2020

Mr Paul Mccallum

(~54 year old British national)

61, Plodder Lane, Farnworth, Bolton, BL4 0BX, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 09/07/2020

Connections

(Shared officers)

DPM HOLDINGS NW LIMITED

MR PAUL MCCALLUM

JAP PARTS EUROPE LIMITED

MR PAUL MCCALLUM

UK PERFORMANCE PARTS LIMITED

MR PAUL MCCALLUM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)