LIVE · CORPUS
/ Dossier
■
M.P. MOTOR COMPANY LIMITED
Low- Status
- active
- Incorporated
- 2005-02-01
- Legal form
- ltd
- Activity
- 45111, 45112
- Registered office
- Mp Motor Company Limited Garstang Road, Claughton-On-Brock, Preston, PR3 0RB, England
M.P. MOTOR COMPANY LIMITED is a ltd registered in GB, incorporated 2005-02-01 (active).
Ownership & control
Owners / controllers
- M.P. MOTOR COMPANY LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1M.P. MOTOR COMPANY (HOLDINGS) LIMITEDbeneficial owner 100%→M.P. MOTOR COMPANY LIMITED
- 1M.P. MOTORS (MEP) LIMITEDbeneficial owner 100%→M.P. MOTOR COMPANY LIMITED
- 1Mrs Melissa Claire Porterbeneficial owner 50%→M.P. MOTOR COMPANY LIMITED
- 1M.P. MOTOR COMPANY (HOLDINGS) LIMITEDbeneficial owner 87.5%→M.P. MOTOR COMPANY LIMITED
- 1M.P. MOTORS (MEP) LIMITEDbeneficial owner 87.5%→M.P. MOTOR COMPANY LIMITED
- 1Mrs Melissa Claire Porterbeneficial owner 37.5%→M.P. MOTOR COMPANY LIMITED
- 1Mr Michael William Porterbeneficial owner 37.5%→M.P. MOTOR COMPANY LIMITED
- 2Mr Michael William Porterbeneficial owner 100%→M.P. MOTORS (MEP) LIMITED
- 2Melissa Claire Porterbeneficial owner 100%→M.P. MOTORS (MEP) LIMITED
- 2Melissa Claire Porterbeneficial owner 87.5%→M.P. MOTORS (MEP) LIMITED
- 2Mr Michael William Porterbeneficial owner 87.5%→M.P. MOTORS (MEP) LIMITED
- 2Mr Michael William Porterbeneficial owner 100%→M.P. MOTOR COMPANY (HOLDINGS) LIMITED
- 2Melissa Claire Porterbeneficial owner 50%→M.P. MOTOR COMPANY (HOLDINGS) LIMITED
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 05349483
- Status
- active
- Type
- ltd
- Incorporated
- 2005-02-01
- Registered office
- Mp Motor Company Limited Garstang Road, Claughton-On-Brock, Preston, PR3 0RB, England
- SIC
- 45111, 45112
Officers · 2 active
- MCCARTHY, Kevinsecretary · appt 2020-05-21
- PORTER, Michaeldirector · British · appt 2024-03-06
- HARDMAN, Kenneth Joseph(resigned)secretary · British · appt 2007-07-22
- MCCARTHY, Melissa Claire(resigned)secretary · British · appt 2007-03-27
- PORTER, Ruth Elizabeth(resigned)secretary · British · appt 2005-02-11
- FORM 10 SECRETARIES FD LTD(resigned)corporate nominee secretary · appt 2005-02-01
- PORTER, Melissa Claire(resigned)director · British · appt 2007-07-22
- PORTER, Michael William(resigned)director · British · appt 2020-05-29
- PORTER, Michael William James(resigned)director · British · appt 2005-02-11
- FORM 10 DIRECTORS FD LTD(resigned)corporate nominee director · appt 2005-02-01
Beneficial owners · PSC · 1 current
- ■M.P. Motors (Mep) Limited75–100% sharescorporate PSC · England · since 2022-08-06 · trace owners →
- ■M.P. Motor Company (Holdings) Limited75–100% sharescorporate PSC · United Kingdom · ceased 2022-08-06 · trace owners →
- ●Mr Michael William Porter25–50% sharesindividual PSC · England · ceased 2022-02-28
- ●Mrs Melissa Claire Porter25–50% sharesindividual PSC · England · ceased 2022-02-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-01-31
- Accounts due
- 2026-10-31
- Confirmation stmt due
- 2027-02-15
- Outstanding charges
- 1
FORMERLY KNOWN AS
- ATHERTON MOTOR AUCTION LIMITED