Founded in 2005, M.p. Motor Company, classified under reg no. 05349483 is an active company. Currently registered at Mp Motor Company Limited Garstang Road PR3 0RB, Preston the company has been in the business for nineteen years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on 2022-01-30. Since 2007-09-24 M.p. Motor Company Limited is no longer carrying the name Atherton Motor Auction.
At the moment there are 2 directors in the the company, namely Michael P. and Melissa M.. In addition one secretary - Kevin M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Mp Motor Company Limited Garstang Road |
| Office Address2 | Claughton-on-brock |
| Town | Preston |
| Post code | PR3 0RB |
| Country of origin | United Kingdom |
| Registration Number | 05349483 |
| Date of Incorporation | Tue, 1st Feb 2005 |
| Industry | Sale of new cars and light motor vehicles |
| Industry | Sale of used cars and light motor vehicles |
| End of financial Year | 28th February |
| Company age | 19 years old |
| Account next due date | Thu, 30th Nov 2023 (141 days after) |
| Account last made up date | Sun, 30th Jan 2022 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 06 March 2024
Position: Secretary
Appointed: 21 May 2020
Position: Director
Appointed: 22 July 2007
The list of PSCs who own or control the company consists of 4 names. As BizStats established, there is M.p. Motors (Mep) Limited from Bury, England. This PSC is classified as "a private limited company by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is M.p. Motor Company (Holdings) Limited that put Bury, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Michael P., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
M.P. Motors (Mep) Limited
10 Bolton Road West, Ramsbottom, Bury, BL0 9AD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13776142 |
| Notified on | 6 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
M.P. Motor Company (Holdings) Limited
10 Bolton Road West Ramsbottom, Bury, BL0 9AD, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House Of England & Wales |
| Registration number | 13763446 |
| Notified on | 28 February 2022 |
| Ceased on | 6 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael P.
| Notified on | 29 May 2020 |
| Ceased on | 28 February 2022 |
| Nature of control: |
25-50% shares |
Melissa P.
| Notified on | 6 April 2016 |
| Ceased on | 28 February 2022 |
| Nature of control: |
25-50% shares |
| Atherton Motor Auction | September 24, 2007 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-02-28 filed on: 24th, November 2023 |
accounts | Free Download (8 pages) |
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