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Companies House/Birmingham/Company profile

MGM MOTOR COMPONENTS LIMITED

Active
04178066·incorporated 2001-03-13

MGM MOTOR COMPONENTS LIMITED is an active UK private limited company, incorporated on 13 March 2001 at Companies House (number 04178066; OpenRegistry canonical ID GB-04178066-mgm-motor-components-limited). Sophymarine's OpenRegistry classifies it under SIC 45310 (Wholesale trade of motor vehicle parts and accessories), one of 4,860 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-03-13
Registered Address
C/O PENNINGTONS MANCHES COOPER LLP, FLOOR 11, 45 CHURCH STREET, BIRMINGHAM, B3 2RT, ENGLAND
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-05-16. Next confirmation statement due 2026-05-30.

Persons with significant control

MGM MOTOR COMPONENTS LIMITED has 1 person with significant control on file:

  • Alliance Automotive Uk Limited (England reg. 03430230). Notified 2024-02-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Laurence John Manley born 1961 resident in England, British national. Notified 2017-03-13. Ceased 2024-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Russell James Manley born 1963 resident in England, British national. Notified 2017-03-13. Ceased 2024-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Shirley Ann Manley born 1958 resident in United Kingdom, British national. Notified 2020-05-18. Ceased 2024-02-15.
    • Holds 25–50% of voting rights
  • Mrs Shirley Ann Manley born 1958 resident in United Kingdom, British national. Notified 2021-03-26. Ceased 2021-03-26.
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-03-13. Ceased 2017-03-13.

Similar UK companies

Other companies registered under SIC 45310 (Wholesale trade of motor vehicle parts and accessories):

Other companies registered in Birmingham: