Mpg TyreS&Exhausts Ltd. net worth, address, company information. Free

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Mpg Tyres&Exhausts Ltd (reg no 05545234) is a private limited company incorporated on 2005-08-24. This firm was registered at Unit 16, Cramic Way, Port Talbot SA13 1RU. Mpg Tyres&Exhausts Ltd operates Standard Industrial Classification: 45200 which stands for "maintenance and repair of motor vehicles".

Company details

Name	Mpg TyreS&Exhausts Ltd
Number	05545234
Date of Incorporation:	Wednesday 24th August 2005
End of financial year:	30 September
Address:	Unit 16, Cramic Way, Port Talbot, SA13 1RU
SIC code:	45200 - Maintenance and repair of motor vehicles

As for the 3 directors that can be found in the above-mentioned business, we can name: David D. (appointed on 11 September 2009), Philip D. (appointment date: 24 August 2005), Mark D. (appointed on 24 August 2005). 1 secretary is also there: Philip D. (appointed on 24 August 2005). The Companies House lists 3 persons of significant control, namely: Mark D. owns 1/2 or less of shares, 1/2 or less of voting rights, Philip D. owns 1/2 or less of shares, 1/2 or less of voting rights, David D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	161,751	164,375	154,685	161,883	191,416	177,137	155,253	179,111	159,192	174,992	180,628	224,282
Total Assets Less Current Liabilities	84,741	90,710	85,218	91,909	122,129	122,335	114,845	120,932	143,702	124,319	116,462	134,707
Number Shares Allotted	-	9	9	9	9	9	-	-	-	-	-	-
Shareholder Funds	52,569	66,069	61,190	79,920	113,670	101,334	-	-	-	-	-	-
Tangible Fixed Assets	64,346	57,551	70,876	60,523	60,420	81,590	-	-	-	-	-	-

People with significant control

Mark D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Philip D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

David D.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(CS01) Confirmation statement with no updates 2023-10-05 filed on: 13th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-10-05 filed on: 13th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-09-30 filed on: 6th, June 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022-10-05 filed on: 4th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-09-30 filed on: 27th, June 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021-10-05 filed on: 11th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-09-30 filed on: 24th, May 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2020-10-05 filed on: 12th, October 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2019-09-30 filed on: 3rd, April 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019-10-05 filed on: 7th, October 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018-09-21 filed on: 5th, October 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 2017-10-20 director's details were changed filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-10-20 director's details were changed filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-10-20 director's details were changed filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
(CH03) On 2017-10-20 secretary's details were changed filed on: 2nd, November 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017-09-21 filed on: 2nd, November 2017 \| confirmation statement	Free Download (3 pages)
(CH01) On 2017-01-01 director's details were changed filed on: 20th, October 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-09-30 filed on: 24th, January 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2016-09-21 filed on: 7th, October 2016 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2015-09-30 filed on: 13th, April 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-21 filed on: 13th, October 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-10-13: 9.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-09-30 filed on: 16th, April 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-21 filed on: 15th, October 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-10-15: 9.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-09-30 filed on: 16th, June 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-21 filed on: 10th, October 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2013-10-10: 9.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-09-30 filed on: 28th, March 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-21 filed on: 12th, October 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-09-30 filed on: 20th, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-09-21 filed on: 17th, October 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2010-09-30 filed on: 8th, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-09-21 filed on: 5th, October 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2009-09-30 filed on: 29th, April 2010 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 2009-10-08 filed on: 8th, October 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-09-21 filed on: 8th, October 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2008-09-30 filed on: 16th, February 2009 \| accounts	Free Download (9 pages)
(363s) Period up to 2008-10-28 - Annual return with full member list filed on: 28th, October 2008 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/08/2008 to 30/09/2008 filed on: 15th, August 2008 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2007-08-31 filed on: 13th, August 2008 \| accounts	Free Download (7 pages)
(363s) Period up to 2007-09-07 - Annual return with full member list filed on: 7th, September 2007 \| annual return	Free Download (7 pages)
(363s) Period up to 2007-09-07 - Annual return with full member list filed on: 7th, September 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2006-08-31 filed on: 14th, February 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2006-08-31 filed on: 14th, February 2007 \| accounts	Free Download (9 pages)
(363s) Period up to 2006-09-15 - Annual return with full member list filed on: 15th, September 2006 \| annual return	Free Download (7 pages)
(363(353)) Registered office changed on 15/09/06; Location of register of members address changed annual return
(363s) Period up to 2006-09-15 - Annual return with full member list filed on: 15th, September 2006 \| annual return	Free Download (7 pages)
(288a) On 2005-09-09 New secretary appointed;new director appointed filed on: 9th, September 2005 \| officers	Free Download (2 pages)
(288a) On 2005-09-09 New secretary appointed;new director appointed filed on: 9th, September 2005 \| officers	Free Download (2 pages)
(288a) On 2005-09-09 New director appointed filed on: 9th, September 2005 \| officers	Free Download (2 pages)
(88(2)R) Alloted 9 shares on 2005-08-24. Value of each share 1 £, total number of shares: 11. filed on: 9th, September 2005 \| capital	Free Download (2 pages)
(288a) On 2005-09-09 New director appointed filed on: 9th, September 2005 \| officers	Free Download (2 pages)
(88(2)R) Alloted 9 shares on 2005-08-24. Value of each share 1 £, total number of shares: 11. filed on: 9th, September 2005 \| capital	Free Download (2 pages)
(288b) On 2005-08-25 Director resigned filed on: 25th, August 2005 \| officers	Free Download (1 page)
(288b) On 2005-08-25 Secretary resigned filed on: 25th, August 2005 \| officers	Free Download (1 page)
(288b) On 2005-08-25 Director resigned filed on: 25th, August 2005 \| officers	Free Download (1 page)
(288b) On 2005-08-25 Secretary resigned filed on: 25th, August 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, August 2005 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 24th, August 2005 \| incorporation	Free Download (13 pages)

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