MGM MOTOR COMPONENTS LIMITED
C/O PENNINGTONS MANCHES COOPER LLP, FLOOR 11, 45 CHURCH STREET, BIRMINGHAM B3 2RT- Active
- Private Limited Company
- Company No. 04178066
- Last Updated: 01 Mar 2024
Company Profile
MGM MOTOR COMPONENTS LIMITED was incorporated on Tuesday, March 13, 2001 as a Private Limited Company with registered address in BIRMINGHAM. MGM MOTOR COMPONENTS LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 23 years 7 months and 27 days.
| Name | MGM MOTOR COMPONENTS LIMITED |
|---|---|
| Company number | 04178066 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PENNINGTONS MANCHES COOPER LLP FLOOR 11, 45 CHURCH STREET BIRMINGHAM B3 2RT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Alliance Automotive Uk Limited Floor 11, 45 Church Street, B3 2RT |
Dates: Thursday, February 15, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Shirley Ann Manley Nationality: British |
Dates: Friday, March 26, 2021 - Friday, March 26, 2021
voting rights 25 to 50 percent
|
| Mrs Shirley Ann Manley Nationality: British |
Dates: Monday, May 18, 2020 - Thursday, February 15, 2024
voting rights 25 to 50 percent
|
| Russell James Manley Nationality: British |
Dates: Monday, March 13, 2017 - Thursday, February 15, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Laurence John Manley Nationality: British |
Dates: Monday, March 13, 2017 - Thursday, February 15, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
No mortgages have been registered against MGM MOTOR COMPONENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MGM MOTOR COMPONENTS LIMITED | 13 Mar 2001 |