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Mgm Motor Components Limited

04178066

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

C/O Penningtons Manches Cooper Llp, Floor 11, 45 Church Street, Birmingham, B3 2RT
Incorporated 13/03/2001

Compliance

Last accounts

30/09/2024

unaudited abridged

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

45310
Wholesale trade of motor vehicle parts and accessories

Officers

Cade Ashby Galvin

director · Since 21/08/2025

British · England · Age 40

Former

Brighton Director Limited

corporate nominee director · Resigned 15/03/2001

Brighton Secretary Limited

corporate nominee secretary · Resigned 15/03/2001

Russell James Manley

director · Resigned 15/02/2024

Laurence John Manley

secretary · Resigned 15/02/2024

Laurence John Manley

director · Resigned 15/02/2024

Kimberley Amanda Warrington-Manley

director · Resigned 15/02/2024

Shirley Ann Manley

director · Resigned 15/02/2024

John Frederick Coombes

director · Resigned 31/12/2025

Persons with Significant Control

Alliance Automotive Uk Limited

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

C/O Penningtons Manches Cooper Llp, Floor 11, 45 Church Street, Birmingham, B3 2RT

Reg: 03430230 · England · Private Company Limited By Shares

Notified 15/02/2024

Former PSCs

Laurence John Manley

Ceased 15/02/2024

Russell James Manley

Ceased 15/02/2024

Mrs Shirley Ann Manley

Ceased 15/02/2024

Mrs Shirley Ann Manley

Ceased 26/03/2021

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1C/O Penningtons Manches Cooper Llp
2026-05-05

C/O PENNINGTONS MANCHES COOPER LLP

post townBirmingham
2026-05-05

BIRMINGHAM

CompanyRankvs 145+ SIC 45310 peers
87

Financial strength90th percentile among SIC peers · 23/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.97× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 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.

Liquidity20/20 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 compliance15/15 pts

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

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

Key FinancialsYear ending 31/03/2023

Net Worth

£879k

Balance sheet strength

Cash

£746k

Cash in the bank

Net Current Assets

£846k

Working capital

Current Assets

£1.3M

Current Liabilities

£429k

Fixed Assets

£44k

Debtors

£357k

13avg. employees

Tax at Year End

Corp tax£79k

Balance Sheet

Assets less current liabilities£889k
Prepared with Sage Accounts Production Advanced 2021 - FRS102_2021

EstimatesDerived

YearCurrent Ratio
20232.97

Derived from filed accounts. Not audited figures.

Filing History87 filings

Director resigned

termination director company with name termination date

05/01/20261 page · PDF
Director appointed

appoint person director company with name date

22/08/20252 pages · PDF
Accounts filed

accounts with made up date

18/07/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20253 pages · PDF
Accounts date changed

change account reference date company previous extended

12/12/20241 page · PDF
Confirmation statement

confirmation statement with updates

22/05/20245 pages · PDF
MA

memorandum articles

09/03/202427 pages · PDF
RESOLUTIONS

resolution

22/02/20243 pages · PDF
Director appointed

appoint person director company with name date

16/02/20242 pages · PDF
Director resigned

termination director company with name termination date

16/02/20241 page · PDF
Director resigned

termination director company with name termination date

16/02/20241 page · PDF
Director resigned

termination director company with name termination date

16/02/20241 page · PDF
Director resigned

termination director company with name termination date

16/02/20241 page · PDF
TM02

termination secretary company with name termination date

16/02/20241 page · PDF
PSC02

notification of a person with significant control

16/02/20242 pages · PDF
PSC07

cessation of a person with significant control

16/02/20241 page · PDF
PSC07

cessation of a person with significant control

16/02/20241 page · PDF
PSC07

cessation of a person with significant control

16/02/20241 page · PDF
Address changed

change registered office address company with date old address new address

16/02/20241 page · PDF
MA

memorandum articles

14/02/202419 pages · PDF
RESOLUTIONS

resolution

14/02/20241 page · PDF
PSC notified

notification of a person with significant control

14/02/20242 pages · PDF
PSC07

cessation of a person with significant control

14/02/20241 page · PDF
PSC notified

notification of a person with significant control

13/02/20242 pages · PDF
SH08

capital name of class of shares

17/06/20232 pages · PDF
Confirmation statement

confirmation statement with updates

19/05/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/05/20239 pages · PDF
PSC notified

notification of a person with significant control

11/05/20232 pages · PDF
PSC notified

notification of a person with significant control

11/05/20232 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

11/05/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/06/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/08/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/08/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/07/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/08/201712 pages · PDF
Confirmation statement

confirmation statement with updates

21/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/11/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/03/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/07/20156 pages · PDF
Address changed

change registered office address company with date old address new address

05/05/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20157 pages · PDF
Address changed

change registered office address company with date old address new address

21/03/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/09/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/03/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/09/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20127 pages · PDF
Director details changed

change person director company with change date

20/03/20122 pages · PDF
Director details changed

change person director company with change date

20/03/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/07/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/03/201116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/07/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/03/201013 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/08/20095 pages · PDF
363a

legacy

30/03/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/09/20085 pages · PDF
363s

legacy

24/04/20088 pages · PDF
288c

legacy

14/03/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20075 pages · PDF
363s

legacy

29/03/20079 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/07/20065 pages · PDF
363s

legacy

30/03/20069 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/11/20055 pages · PDF
363s

legacy

05/04/20059 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20045 pages · PDF
363s

legacy

30/03/20049 pages · PDF
288a

legacy

28/11/20032 pages · PDF
288a

legacy

19/11/20032 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/10/20035 pages · PDF
363s

legacy

31/03/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/01/20035 pages · PDF
287

legacy

29/10/20021 page · PDF
363s

legacy

25/03/20026 pages · PDF
288a

legacy

13/04/20012 pages · PDF
288a

legacy

13/04/20012 pages · PDF
88(2)R

legacy

06/04/20012 pages · PDF
288b

legacy

20/03/20011 page · PDF
288b

legacy

20/03/20011 page · PDF
Incorporated

incorporation company

13/03/200110 pages · PDF