Mgm Motor Components Limited. Head office in Cirencester. Check Director.

Mgm Motor Components Limited, Cirencester

Mgm Motor Components Limited is a private limited company. Located at Mcgills, Oakley House, Tetbury Road, Cirencester GL7 1US, the aforementioned 23 years old business was incorporated on 2001-03-13 and is officially categorised as "wholesale trade of motor vehicle parts and accessories" (SIC code: 45310).
1 director can be found in the firm: John C. (appointed on 15 February 2024).

About
Name: Mgm Motor Components Limited
Number: 04178066
Incorporation date: 2001-03-13
End of financial year: 31 March


Address:	Mcgills Oakley House, Tetbury Road Cirencester GL7 1US
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

Company staff

People with significant control

Alliance Automotive Uk Limited

15 February 2024

Address	C/O Penningtons Manches Cooper Llp Floor 11, 45 Church Street, Birmingham, B3 2RT, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	03430230
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shirley M.

18 May 2020 - 15 February 2024

Nature of control:	25-50% voting rights

Russell M.

13 March 2017 - 15 February 2024

Nature of control:	25-50% voting rights 25-50% shares

Laurence M.

13 March 2017 - 15 February 2024

Nature of control:	25-50% voting rights 25-50% shares

Shirley M.

26 March 2021 - 26 March 2021

Nature of control:	25-50% voting rights

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	494,340	528,157	554,872	569,219	641,635	696,306	747,121	805,341	903,326	1,046,619	1,274,954
Total Assets Less Current Liabilities	318,788	330,254	415,281	399,034	449,633	516,198	557,542	571,508	614,706	709,671	889,390
Fixed Assets	21,297	16,274	26,730	20,101	-	-	-	-	-	-	-
Shareholder Funds	318,788	330,254	415,281	395,014	-	-	-	-	-	-	-
Tangible Fixed Assets	21,297	16,274	26,730	20,101	-	-	-	-	-	-	-
Number Shares Allotted	100	100	-	-	-	-	-	-	-	-	-

The date for Mgm Motor Components Limited confirmation statement filing is 2024-06-01. The most recent confirmation statement was sent on 2023-05-18. The deadline for a subsequent statutory accounts filing is 31 December 2024. Previous accounts filing was sent for the time up until 31 March 2023.

5 persons of significant control are listed in the Companies House, namely: Alliance Automotive Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Floor 11, 45 Church Street, B3 2RT Birmingham. Russell M. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
MA	Memorandum and Articles of Association filed on: 14th, February 2024 \| incorporation	Free Download (19 pages)

Type		Free download
MA	Memorandum and Articles of Association filed on: 14th, February 2024 \| incorporation	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, May 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 21st, June 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 25th, August 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 3rd, August 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 23rd, July 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 30th, July 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 7th, August 2017 \| accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 10th, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 13, 2016 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on March 29, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 24th, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 13, 2015 with full list of members filed on: 21st, March 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on March 21, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 16th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to March 13, 2014 with full list of members filed on: 17th, March 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on March 17, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 19th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 13, 2013 with full list of members filed on: 21st, March 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 25th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 13, 2012 with full list of members filed on: 20th, March 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 19th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 13, 2011 with full list of members filed on: 23rd, March 2011 \| annual return	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 1st, July 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 13, 2010 with full list of members filed on: 29th, March 2010 \| annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 6th, August 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to March 30, 2009 filed on: 30th, March 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 15th, September 2008 \| accounts	Free Download (5 pages)
363s	Annual return made up to April 24, 2008 filed on: 24th, April 2008 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 28th, September 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 28th, September 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to March 29, 2007 filed on: 29th, March 2007 \| annual return	Free Download (9 pages)
363s	Annual return made up to March 29, 2007 filed on: 29th, March 2007 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 24th, July 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 24th, July 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to March 30, 2006 filed on: 30th, March 2006 \| annual return	Free Download (9 pages)
363s	Annual return made up to March 30, 2006 filed on: 30th, March 2006 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 8th, November 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 8th, November 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to April 5, 2005 filed on: 5th, April 2005 \| annual return	Free Download (9 pages)
363s	Annual return made up to April 5, 2005 filed on: 5th, April 2005 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 29th, June 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 29th, June 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to March 30, 2004 filed on: 30th, March 2004 \| annual return	Free Download (9 pages)
363s	Annual return made up to March 30, 2004 filed on: 30th, March 2004 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 26th, October 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 26th, October 2003 \| accounts	Free Download (5 pages)
363s	Annual return made up to March 31, 2003 filed on: 31st, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to March 31, 2003 filed on: 31st, March 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 9th, January 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 9th, January 2003 \| accounts	Free Download (5 pages)
363s	Annual return made up to March 25, 2002 filed on: 25th, March 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to March 25, 2002 filed on: 25th, March 2002 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 13th, March 2001 \| incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 13th, March 2001 \| incorporation	Free Download (10 pages)

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