Menna Overview
Here’s a quick overview of M1 (CONTINENTAL & JAPANESE) MOTOR PARTS LIMITED 👀 — a Birmingham, West Midlands based business that started in 1982.
M1 (CONTINENTAL & JAPANESE) MOTOR PARTS LIMITED
- Company statusactive
- Company No01621478
- Age44 years 4 months Incorporated 11 March 1982
- Officers2
Address
C/O Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, B3 2RT, England
M1 (CONTINENTAL & JAPANESE) MOTOR PARTS LIMITED is an active company incorporated on 11 March 1982 and based in Birmingham, West Midlands, England. The company was registered 44 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45310 Wholesale trade of motor vehicle parts and accessories
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 22 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 22 Aug 2025
Accounts With Accounts Type Dormant
11 Months Ago on 15 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 19 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 May 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 07 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Resolution
4 Years Ago on 07 Jun 2022
Memorandum Articles
4 Years Ago on 07 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 17 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 17 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 17 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 17 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 17 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 10 May 2022
Change To A Person With Significant Control
4 Years Ago on 04 May 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOMBES, John Frederick | director | Jul 1965 | 17 May 2022 |
| GALVIN, Cade Ashby | director | Mar 1986 | 21 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alliance Automotive Uk Limited | 17 May 2022 | |
| Mr Howard Frederick Ashton | Nov 1955 | 16 Jun 2017 |
| Mr Robert Paul Robinson | Sep 1963 | 16 Jun 2017 |
| Mr Oliver John Fortes | Apr 1975 | 16 Jun 2017 |
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COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
COOMBES, John Frederick are mutual persons.
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
COOMBES, John Frederick are mutual persons.
COOMBES, John Frederick are mutual persons.
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
COOMBES, John Frederick are mutual persons.
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
COOMBES, John Frederick are mutual persons.
COOMBES, John Frederick are mutual persons.
GALVIN, Cade Ashby are mutual persons.
GALVIN, Cade Ashby are mutual persons.
GALVIN, Cade Ashby are mutual persons.
GALVIN, Cade Ashby are mutual persons.
GALVIN, Cade Ashby are mutual persons.
GALVIN, Cade Ashby are mutual persons.
GALVIN, Cade Ashby are mutual persons.
GALVIN, Cade Ashby are mutual persons.
GALVIN, Cade Ashby are mutual persons.
GALVIN, Cade Ashby are mutual persons.
GALVIN, Cade Ashby are mutual persons.
GALVIN, Cade Ashby are mutual persons.
GALVIN, Cade Ashby are mutual persons.
LEICESTER AUTO PARTS LTD
COOMBES, John Frederick are mutual persons.
GPC UK HOLDCO LTD.
COOMBES, John Frederick are mutual persons.
COMMERCIAL MOTOR PRODUCTS LTD
COOMBES, John Frederick are mutual persons.
GPC EUROPE INVESTMENT LIMITED
COOMBES, John Frederick are mutual persons.
GPC EUROPE HOLDCO LIMITED
COOMBES, John Frederick are mutual persons.
GPC FINANCE INVESTMENT LIMITED
COOMBES, John Frederick are mutual persons.
NORTH WEST MOTOR FACTORS LIMITED
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
REID FOR SPEED LIMITED
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
ELLIS AUTOPARTS (NI) LIMITED
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
CAR USER UK SERVICES LIMITED
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
AC COMPONENTS LIMITED
COOMBES, John Frederick are mutual persons.
ANTRIM AUTOPARTS LIMITED
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
MAC AUTOPARTS LIMITED
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
TMS MOTOR SPARES LTD.
GALVIN, Cade Ashby are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of M1 (CONTINENTAL & JAPANESE) MOTOR PARTS LIMITED 👀 — a Birmingham, West Midlands based business that started in 1982.