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M1 (Continental & Japanese) Motor Parts Limited (Companies House Registration Number 01621478) is a private limited company created on 1982-03-11 in England. This business has its registered office at C/O Penningtons Manches Cooper Llp 11Th Floor, 45 Church Street, Birmingham B3 2RT. M1 (Continental & Japanese) Motor Parts Limited operates SIC code: 45310 that means "wholesale trade of motor vehicle parts and accessories".

Company details

Name M1 (continental & Japanese) Motor Parts Limited
Number 01621478
Date of Incorporation: March 11, 1982
End of financial year: 31 December
Address: C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, B3 2RT
SIC code: 45310 - Wholesale trade of motor vehicle parts and accessories

Moving on to the 1 managing director that can be found in this particular firm, we can name: John C. (appointed on 17 May 2022). The official register indexes 4 persons of significant control, namely: Alliance Automotive Uk Limited can be found at Basing View, RG21 4DZ Basingstoke. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Howard A. has 1/2 or less of shares, 1/2 or less of voting rights, Oliver F. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 598,773 548,909 538,236 468,839 459,236 403,785 396,766 411,911 418,536 434,259 557,180 621,369
Number Shares Allotted - - - 3 3 3 - - - - - -
Shareholder Funds 149,540 173,810 165,820 153,933 146,384 134,634 - - - - - -
Tangible Fixed Assets 8,049 6,136 4,686 3,586 2,358 1,822 - - - - - -
Total Assets Less Current Liabilities 149,710 173,885 165,827 153,933 146,384 134,634 112,562 93,452 79,404 76,041 226,541 293,155
Fixed Assets 8,049 6,136 - - - - - - - - - -

People with significant control

Alliance Automotive Uk Limited
17 May 2022
Address Matrix House Basing View, Basingstoke, RG21 4DZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Uk
Registration number 03430230
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Howard A.
16 June 2017 - 17 May 2022
Nature of control: 25-50% voting rights
25-50% shares
Oliver F.
16 June 2017 - 17 May 2022
Nature of control: 25-50% voting rights
25-50% shares
Robert R.
16 June 2017 - 17 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 2023-12-31
filed on: 23rd, September 2024 | accounts 		Free Download (4 pages)

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