Motor Parts Direct (Holdings) Limited

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Motor Parts Direct (holdings) Limited

14003286•Private Limited With Share Capital

40 Springwood Drive, Springwood Industrial Estate, Braintree, CM72YN
Website

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Incorporated

25/03/2022

Company Age

4 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Motor Parts Direct (holdings) Limited (14003286) is a private limited with share capital incorporated on 25/03/2022 (4 years old) and registered in braintree, CM72YN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 25/03/2022
CM72YN

Financial Overview

Total Assets

£19.38M

Liabilities

£104.1K

Net Assets

£19.28M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
R
robert gordon truscott
director
S
schalk de waal
director
N
niall lynch
director
L
lee gratton
director

Filed Documents

49
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2025
Resolution
Category:Resolution
Date:04-07-2025
Capital Allotment Shares
Category:Capital
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-10-2022
Resolution
Category:Resolution
Date:10-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:10-10-2022
Memorandum Articles
Category:Incorporation
Date:10-10-2022
Resolution
Category:Resolution
Date:10-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-10-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-06-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-05-2022
Legacy
Category:Capital
Date:11-05-2022
Legacy
Category:Insolvency
Date:11-05-2022
Resolution
Category:Resolution
Date:11-05-2022
Resolution
Category:Resolution
Date:10-05-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2022
Capital Allotment Shares
Category:Capital
Date:05-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2022
Incorporation Company
Category:Incorporation
Date:25-03-2022

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025

Trading Addresses

40 Springwood Drive, Braintree, CM72YNRegistered

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Contact

mpdonline.co.uk
40 Springwood Drive, Springwood Industrial Estate, Braintree, CM72YN