Back to search

Midland Vehicle Components Limited

03974149

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
64 / 100

Some Concerns

20/30
Filing
10/30
Financial
34/40
Risk
  • Confirmation statement overdue (-10)
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

Oban Road, Longford, Coventry, CV6 6HH
Incorporated 17/04/2000

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/04/2025

Due 01/05/2026

Overdue

Industry

45310
Wholesale trade of motor vehicle parts and accessories

Officers

Sandra Haynes

director · Since 01/01/2021

British · England · Age 61

Mansel Jordan Haynes

director · Since 01/01/2025

British · England · Age 32

Former

Dorothy May Graeme

nominee secretary · Resigned 17/04/2000

Lesley Joyce Graeme

nominee director · Resigned 17/04/2000

Sandra Heynes

secretary · Resigned 22/06/2000

Simon Haynes

director · Resigned 31/12/2020

Ian Charles Neale

secretary · Resigned 08/11/2024

Ian Charles Neale

director · Resigned 08/11/2024

Persons with Significant Control

Midland Holdings Group Limited

75–100% shares
75–100% votes
Appoint directors

Oban Road, Longford, Coventry, CV6 6HH

Reg: 16843924 · Register Of Companies · Limited Company Limited By Shares

Notified 19/12/2025

Former PSCs

Mr Ian Charles Neale

Ceased 08/11/2024

Mrs Sandra Haynes

Ceased 19/12/2025

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 24/02/2026Registered 24/02/2026
Charge
outstanding

LLOYDS BANK PLC

Created 24/02/2026Registered 24/02/2026
Charge
outstanding

BANK OF SCOTLAND PLC

Created 06/09/2013Registered 14/09/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/12/2003Registered 24/12/2003Satisfied 25/07/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/05/2000Registered 23/05/2000Satisfied 25/07/2013

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Oban Road
2026-05-05

OBAN ROAD

post townCoventry
2026-05-05

COVENTRY

officer appointedHAYNES, Mansel Jordan
2026-05-05
officer appointedHAYNES, Sandra
2026-05-05

CompanyRankvs 1032+ SIC 45310 peers
59

Financial strength86th percentile among SIC peers · 22/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.44× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

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

Employees15/15 pts

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

Liquidity12/20 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

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

Key FinancialsYear ending 30/09/2025

Net Worth

£479k

Balance sheet strength

Cash

£322k

Cash in the bank

Net Current Assets

£426k

Working capital

Current Assets

£1.4M

Current Liabilities

£967k

Fixed Assets

£107k

Debtors

£505k

45avg. employees

Tax at Year End(2023)

Corp tax£21k

Balance Sheet

Bank loans & overdrafts£38k
Assets less current liabilities£532k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.44+£0
20241.44-£119k
20231.87+£105k
20221.59+£71k
20211.64+£37k
20201.61+£985
20191.46-£11k
20181.41

Derived from filed accounts. Not audited figures.

Filing History94 filings

MR01

mortgage create with deed with charge number charge creation date

24/02/202633 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/02/202640 pages · PDF
PSC07

cessation of a person with significant control

05/01/20261 page · PDF
PSC02

notification of a person with significant control

05/01/20262 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/09/20259 pages · PDF
PSC changed

change to a person with significant control

30/04/20252 pages · PDF
Director details changed

change person director company with change date

30/04/20252 pages · PDF
Confirmation statement

confirmation statement with updates

30/04/20255 pages · PDF
Director appointed

appoint person director company with name date

20/02/20252 pages · PDF
Share buyback

capital return purchase own shares

03/02/20254 pages · PDF
Shares cancelled

capital cancellation shares

31/01/20254 pages · PDF
Shares cancelled

capital cancellation shares

14/01/20254 pages · PDF
Share buyback

capital return purchase own shares

14/01/20254 pages · PDF
Share buyback

capital return purchase own shares

20/12/20244 pages · PDF
Shares cancelled

capital cancellation shares

19/12/20244 pages · PDF
Director details changed

change person director company with change date

26/11/20242 pages · PDF
PSC07

cessation of a person with significant control

21/11/20241 page · PDF
Director resigned

termination director company with name termination date

21/11/20241 page · PDF
TM02

termination secretary company with name termination date

21/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

18/04/20243 pages · PDF
PSC notified

notification of a person with significant control

12/04/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/03/202411 pages · PDF
Confirmation statement

confirmation statement with updates

28/04/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/04/202311 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/07/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20223 pages · PDF
Director details changed

change person director company with change date

05/05/20212 pages · PDF
Director details changed

change person director company with change date

05/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/202111 pages · PDF
Director appointed

appoint person director company with name date

23/03/20212 pages · PDF
Director resigned

termination director company with name termination date

23/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

21/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/04/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/04/201812 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/05/201714 pages · PDF
Confirmation statement

confirmation statement with updates

25/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/04/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/04/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/05/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/04/20147 pages · PDF
MR01

mortgage create with deed with charge number

14/09/201325 pages · PDF
MR04

mortgage satisfy charge full

25/07/20134 pages · PDF
MR04

mortgage satisfy charge full

25/07/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/04/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/04/20135 pages · PDF
Director details changed

change person director company with change date

25/04/20132 pages · PDF
CH03

change person secretary company with change date

25/04/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/05/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/05/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/05/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/04/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/09/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20105 pages · PDF
Director details changed

change person director company with change date

10/05/20102 pages · PDF
Director details changed

change person director company with change date

10/05/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/05/20097 pages · PDF
363a

legacy

11/05/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/06/20087 pages · PDF
363a

legacy

08/05/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20077 pages · PDF
225

legacy

03/10/20071 page · PDF
363a

legacy

09/05/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/09/20067 pages · PDF
363a

legacy

11/05/20063 pages · PDF
Accounts filed

accounts with accounts type small

07/09/20057 pages · PDF
363s

legacy

27/04/20053 pages · PDF
Accounts filed

accounts with accounts type small

22/09/20047 pages · PDF
363s

legacy

11/05/20048 pages · PDF
395

legacy

24/12/20033 pages · PDF
Accounts filed

accounts with accounts type small

21/08/20037 pages · PDF
288a

legacy

21/05/20032 pages · PDF
363s

legacy

02/05/20037 pages · PDF
Accounts filed

accounts with accounts type small

27/08/20027 pages · PDF
363s

legacy

14/05/20027 pages · PDF
Accounts filed

accounts with accounts type small

12/09/20017 pages · PDF
363s

legacy

14/05/20016 pages · PDF
225

legacy

01/02/20011 page · PDF
287

legacy

04/07/20001 page · PDF
288a

legacy

04/07/20002 pages · PDF
288b

legacy

04/07/20001 page · PDF
88(2)R

legacy

04/07/20002 pages · PDF
395

legacy

23/05/20003 pages · PDF
288b

legacy

20/04/20001 page · PDF
288b

legacy

20/04/20001 page · PDF
288a

legacy

20/04/20002 pages · PDF
288a

legacy

20/04/20002 pages · PDF
287

legacy

20/04/20001 page · PDF
Incorporated

incorporation company

17/04/200018 pages · PDF