Menna Overview
Here’s a quick overview of MGM MOTOR COMPONENTS LIMITED 👀 — a Birmingham based business that started in 2001.
MGM MOTOR COMPONENTS LIMITED
- Company statusactive
- Company No04178066
- Age25 years 4 months Incorporated 13 March 2001
- Officers2
Address
C/O Penningtons Manches Cooper Llp, Floor 11, 45 Church Street, Birmingham, B3 2RT, England
MGM MOTOR COMPONENTS LIMITED is an active company incorporated on 13 March 2001 and based in Birmingham, England. The company was registered 25 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 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 22 Aug 2025
Accounts With Made Up Date
1 Year Ago on 18 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 17 May 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 12 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 22 May 2024
Memorandum Articles
2 Years Ago on 09 Mar 2024
Resolution
2 Years Ago on 22 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 16 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 16 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Feb 2024
Memorandum Articles
2 Years Ago on 14 Feb 2024
Resolution
2 Years Ago on 14 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 14 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 Feb 2024
Capital Name Of Class Of Shares
3 Years Ago on 17 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 19 May 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOMBES, John Frederick | director | Jul 1965 | 15 Feb 2024 |
| GALVIN, Cade Ashby | director | Mar 1986 | 21 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alliance Automotive Uk Limited | 15 Feb 2024 | |
| Mrs Shirley Ann Manley | May 1958 | 26 Mar 2021 |
| Mrs Shirley Ann Manley | May 1958 | 18 May 2020 |
| Laurence John Manley | Feb 1961 | 13 Mar 2017 |
| Russell James Manley | Jan 1963 | 13 Mar 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, 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.
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.
MANLEY, Laurence John, MANLEY, Russell James are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED 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.
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Menna Overview
Here’s a quick overview of MGM MOTOR COMPONENTS LIMITED 👀 — a Birmingham based business that started in 2001.