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Companies House/West Drayton/Company profile

ACTION GARAGE SERVICES LIMITED

Active
12478149·incorporated 2020-02-24

ACTION GARAGE SERVICES LIMITED is an active UK private limited company, incorporated on 24 February 2020 at Companies House (number 12478149; OpenRegistry canonical ID GB-12478149-action-garage-services-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 3,070 active companies registered in West Drayton (postcode UB7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-24
Registered Address
UNIT 2-4 BATH ROAD, HARMONDSWORTH, WEST DRAYTON, UB7 0NA, ENGLAND
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-02-28. Next accounts due 2027-11-30. Financial year-end: 29/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Persons with significant control

ACTION GARAGE SERVICES LIMITED has 2 persons with significant control on file:

  • Mei Investment Holdings Ltd (England reg. 13687646). Notified 2025-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Bbk Group Ltd (United Kingdom reg. 12477094). Notified 2025-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Richard Holmes born 1976 resident in United Kingdom, British national. Notified 2020-02-24. Ceased 2024-10-18.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Frederick Mcgerty born 1977 resident in England, British national. Notified 2020-02-24. Ceased 2021-12-10.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Automania Commercials (Holdings) Ltd (United Kingdom reg. 07802018). Notified 2024-10-18. Ceased 2025-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ACTION GARAGE SERVICES LIMITED has previously traded as:

  • MOVA GROUP LTD (until 2024-10-21)
  • ACTION GARAGE SERVICES LIMITED (until 2024-09-03)

Similar UK companies

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

Other companies registered in West Drayton: