OpenRegistry
Companies House/Ilford/Company profile

M.B. MOTORS HOLDINGS LTD

Active
16585150·incorporated 2025-07-16

M.B. MOTORS HOLDINGS LTD is an active UK private limited company, incorporated on 16 July 2025 at Companies House (number 16585150; OpenRegistry canonical ID GB-16585150-m-b-motors-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 29,691 active companies registered in Ilford (postcode IG6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-07-16
Registered Address
127 FENCEPIECE ROAD, ILFORD, IG6 2LD, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2027-04-16. Financial year-end: 31/07. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Persons with significant control

M.B. MOTORS HOLDINGS LTD has 1 person with significant control on file:

  • Mr Thiyagan Perinpanayakam born 1987 resident in England, British national. Notified 2025-11-06.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Martin Brian Hammond born 1947 resident in England, British national. Notified 2025-07-16. Ceased 2025-11-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stuart Martin Hammond born 1973 resident in United Kingdom, British national. Notified 2025-07-16. Ceased 2025-11-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Clair Diane Mcgee born 1974 resident in United Kingdom, British national. Notified 2025-07-16. Ceased 2025-11-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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