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Companies House/Rainham/Company profile

MDL PARTS (UK) LIMITED

Active
13833493·incorporated 2022-01-07

MDL PARTS (UK) LIMITED is an active UK private limited company, incorporated on 7 January 2022 at Companies House (number 13833493; OpenRegistry canonical ID GB-13833493-mdl-parts-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 45320 (Retail trade of motor vehicle parts and accessories), one of 8,627 active UK entities in that code and one of 3,597 active companies registered in Rainham (postcode RM13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-01-07
Registered Address
UNIT E7 & E8, STAR BUSINESS CENTRE, BARLOW WAY FAIRVIEW INDUSTRIAL PARK, RAINHAM, RM13 8UP, ENGLAND
SIC
45320 — Retail trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-10. Next confirmation statement due 2026-07-24.

Persons with significant control

MDL PARTS (UK) LIMITED has 1 person with significant control on file:

  • Model Automotive Parts - L.L.C. (United Arab Emirates reg. 1033387). Notified 2024-07-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Woodberry Secretarial Limited (England & Wales reg. 07168188). Notified 2022-01-07. Ceased 2022-08-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohammed Abdul Hai born 1971 resident in England, Bangladeshi national. Notified 2022-01-07. Ceased 2024-07-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MDL PARTS (UK) LIMITED has previously traded as:

  • UBIQUE VENTURES LIMITED (until 2022-09-12)

Similar UK companies

Other companies registered under SIC 45320 (Retail trade of motor vehicle parts and accessories):

Other companies registered in Rainham: