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Mei Brakes Limited

03529977

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
66 / 100

Some Concerns

20/30
Filing
20/30
Financial
26/40
Risk
  • Confirmation statement overdue (-10)
  • 2 outstanding charges (-4)
  • Disqualified director on record (-10)

Details

Nh3 And Nh4a Ground Floor, 58 Newhall Road, Sheffield, S9 2QD
Incorporated 12/03/1998

Previously known as

John Bruce (Uk) Ltd · until 11/05/2018

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/03/2025

Due 26/03/2026

Overdue

Industry

45310
Wholesale trade of motor vehicle parts and accessories

Officers

Disqualified director

Dawson, Andrew James · until 03/02/2029 · conviction of indictable offence

John Esmond Bruce

director · Since 12/03/1998

British · England · Age 73

Richard John Stacey

secretary · Since 13/01/1999

British

Richard John Stacey

director · Since 01/04/1999

British · England · Age 61

Andrew James Dawson

director · Since 01/06/2004

British · England · Age 51

Jonathan Leslie Christopher Jackson

director · Since 28/09/2011

British · United Kingdom · Age 59

Priya Sriram

director · Since 27/03/2018

American · India · Age 58

Ramaswamy Anantharaman

director · Since 27/03/2018

Indian · India · Age 72

Radha Parthasarathy

director · Since 27/03/2018

Indian · India · Age 85

Sriram Sivaram

director · Since 27/03/2018

American · India · Age 58

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 12/03/1998

Instant Companies Limited

corporate nominee director · Resigned 12/03/1998

Mark William Fynney Rendall

secretary · Resigned 13/01/1999

Andrew Derek Dormedy

director · Resigned 10/07/2000

David Evans

director · Resigned 21/08/2000

Persons with Significant Control

Madras Engineering Industries Private Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

14, 14 Satyanarayana Avenue, Chennai

Reg: 007223 · India Registry Of Companies · Limited By Shares

Notified 27/03/2018

Former PSCs

Mr John Esmond Bruce

Ceased 27/03/2018

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 22/02/2024Registered 23/02/2024
charge
outstanding

BARCLAYS BANK PLC

Created 19/04/1999Registered 26/04/1999

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Nh3 And Nh4a Ground Floor
2026-05-05

NH3 AND NH4A GROUND FLOOR

post townSheffield
2026-05-05

SHEFFIELD

officer appointedSTACEY, Richard John
2026-05-05
officer appointedANANTHARAMAN, Ramaswamy
2026-05-05
officer appointedBRUCE, John Esmond
2026-05-05
officer appointedDAWSON, Andrew James
2026-05-05
officer appointedJACKSON, Jonathan Leslie Christopher
2026-05-05
officer appointedPARTHASARATHY, Radha
2026-05-05
officer appointedSIVARAM, Sriram
2026-05-05
officer appointedSRIRAM, Priya
2026-05-05
officer appointedSTACEY, Richard John
2026-05-05

CompanyRankvs 969+ SIC 45310 peers
54

Financial strength95th percentile among SIC peers · 24/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.75× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10Disqualified officer -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Disqualified officer: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1.9M

Balance sheet strength

Cash

£20k

Cash in the bank

Net Current Assets

£1.8M

Working capital

Current Assets

£4.3M

Current Liabilities

£2.4M

Fixed Assets

£79k

Debtors

£2.0M

17avg. employees+3

Tax at Year End

Corp tax£1k

People Costs(2021)

Wages & salaries£698k
NI contributions£93k

Balance Sheet

Assets less current liabilities£1.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.75-£152k
20241.62+£152k
20231.87+£720k
20221.31-£728k
20212.21+£7k
20201.54

Derived from filed accounts. Not audited figures.

Filing History100 filings

RESOLUTIONS

resolution

13/02/20262 pages · PDF
MA

memorandum articles

04/02/202613 pages · PDF
MA

memorandum articles

30/09/202519 pages · PDF
RESOLUTIONS

resolution

30/09/20252 pages · PDF
Shares allotted

capital allotment shares

25/09/20254 pages · PDF
Accounts filed

accounts with accounts type small

25/09/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20253 pages · PDF
Director details changed

change person director company with change date

21/11/20242 pages · PDF
Director details changed

change person director company with change date

21/11/20242 pages · PDF
Director details changed

change person director company with change date

21/11/20242 pages · PDF
Director details changed

change person director company with change date

21/11/20242 pages · PDF
CH03

change person secretary company with change date

21/11/20241 page · PDF
Accounts filed

accounts with accounts type small

01/10/202412 pages · PDF
Confirmation statement

confirmation statement with updates

12/03/20244 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/02/202452 pages · PDF
Accounts filed

accounts with accounts type small

27/09/202311 pages · PDF
SH02

capital alter shares redemption statement of capital

15/04/20236 pages · PDF
RESOLUTIONS

resolution

15/03/20232 pages · PDF
SH19

capital statement capital company with date currency figure

15/03/20235 pages · PDF
CAP-SS

legacy

15/03/20233 pages · PDF
SH20

legacy

15/03/20232 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/20234 pages · PDF
Shares allotted

capital allotment shares

05/01/20238 pages · PDF
RESOLUTIONS

resolution

03/11/20222 pages · PDF
MA

memorandum articles

03/11/202219 pages · PDF
Accounts filed

accounts with accounts type small

11/10/202212 pages · PDF
RESOLUTIONS

resolution

07/04/20223 pages · PDF
MA

memorandum articles

06/04/202219 pages · PDF
SH02

capital alter shares redemption statement of capital

06/04/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20223 pages · PDF
Accounts filed

accounts with accounts type full

25/11/202127 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20213 pages · PDF
Accounts filed

accounts with accounts type full

07/12/202027 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20203 pages · PDF
Accounts filed

accounts with accounts type small

12/08/201912 pages · PDF
Confirmation statement

confirmation statement with updates

14/03/20194 pages · PDF
Accounts filed

accounts with accounts type small

01/08/201811 pages · PDF
PSC02

notification of a person with significant control

06/06/20182 pages · PDF
RESOLUTIONS

resolution

01/06/20181 page · PDF
Accounts date changed

change account reference date company current extended

17/05/20181 page · PDF
CERTNM

certificate change of name company

11/05/20183 pages · PDF
Shares allotted

capital allotment shares

08/05/20183 pages · PDF
SH08

capital name of class of shares

30/04/20182 pages · PDF
RESOLUTIONS

resolution

27/04/201820 pages · PDF
Director appointed

appoint person director company with name date

24/04/20182 pages · PDF
Director appointed

appoint person director company with name date

20/04/20182 pages · PDF
Director appointed

appoint person director company with name date

20/04/20182 pages · PDF
Director appointed

appoint person director company with name date

20/04/20182 pages · PDF
PSC07

cessation of a person with significant control

20/04/20181 page · PDF
Confirmation statement

confirmation statement with updates

15/03/20184 pages · PDF
Address changed

change registered office address company with date old address new address

20/02/20181 page · PDF
Accounts date changed

change account reference date company current extended

19/02/20181 page · PDF
Accounts filed

accounts with accounts type small

11/05/201713 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/20175 pages · PDF
Accounts filed

accounts with accounts type small

11/05/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20168 pages · PDF
Accounts filed

accounts with accounts type small

16/03/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20158 pages · PDF
Accounts filed

accounts with accounts type small

14/03/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20138 pages · PDF
Director details changed

change person director company with change date

14/03/20132 pages · PDF
Accounts filed

accounts with accounts type small

04/02/20137 pages · PDF
Director details changed

change person director company with change date

25/10/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20128 pages · PDF
Director details changed

change person director company with change date

16/03/20122 pages · PDF
Accounts filed

accounts with accounts type small

23/02/20126 pages · PDF
Director appointed

appoint person director company with name

28/09/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20117 pages · PDF
Accounts filed

accounts with accounts type small

03/03/20117 pages · PDF
Accounts filed

accounts with accounts type full

23/03/201018 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20106 pages · PDF
Director details changed

change person director company with change date

12/03/20102 pages · PDF
Director details changed

change person director company with change date

12/03/20102 pages · PDF
Director details changed

change person director company with change date

12/03/20102 pages · PDF
363a

legacy

13/03/20094 pages · PDF
353

legacy

13/03/20091 page · PDF
287

legacy

13/03/20091 page · PDF
190

legacy

13/03/20091 page · PDF
Accounts filed

accounts with accounts type medium

03/02/200921 pages · PDF
287

legacy

02/09/20081 page · PDF
Accounts filed

accounts with accounts type medium

02/04/200820 pages · PDF
363a

legacy

14/03/20084 pages · PDF
288c

legacy

14/03/20081 page · PDF
287

legacy

12/06/20071 page · PDF
RESOLUTIONS

resolution

24/04/20072 pages · PDF
363s

legacy

29/03/20076 pages · PDF
Accounts filed

accounts with accounts type medium

13/02/200720 pages · PDF
363s

legacy

16/03/20067 pages · PDF
Accounts filed

accounts with accounts type small

25/01/20067 pages · PDF
363s

legacy

16/03/20058 pages · PDF
Accounts filed

accounts with accounts type small

06/12/20048 pages · PDF
288a

legacy

28/09/20042 pages · PDF
363s

legacy

18/03/20048 pages · PDF
Accounts filed

accounts with accounts type small

18/12/20037 pages · PDF
363s

legacy

19/03/20038 pages · PDF
Accounts filed

accounts with accounts type small

11/12/20027 pages · PDF
Accounts filed

accounts with accounts type small

15/06/20026 pages · PDF
363s

legacy

14/03/20028 pages · PDF
Accounts filed

accounts with accounts type small

16/06/20016 pages · PDF