Motor Parts Direct Limited
Company Profile
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Large EnterpriseMotor Parts Direct Limited
03604992•Private Limited With Share Capital
40 Springwood Drive, Springwood Industrial Estate, Braintree, CM72YN
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Incorporated
28/07/1998
Company Age
27 years
Directors
5
Employees
2,107
SIC Code
45200
Risk
very low risk
Company Overview
Registration, classification & business activity
Motor Parts Direct Limited (03604992) is a private limited with share capital incorporated on 28/07/1998 (27 years old) and registered in braintree, CM72YN. The company operates under SIC code 45200 - maintenance and repair of motor vehicles.
The uk's fastest growing motor factor. over 23 years of trading and 175 branches nationwide offering exceptional service to both trade & retail.
Private Limited With Share Capital
SIC: 45200
Large Enterprise
Incorporated 28/07/1998
CM72YN
2,107 employees
Financial Overview
Total Assets
£111.09M
Liabilities
£53.61M
Net Assets
£57.47M
Turnover
£242.02M
Cash
£7.12M
Key Metrics
2,107
Employees
5
Directors
1
Shareholders
4
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
17
Registered
2
Outstanding
0
Part Satisfied
15
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2025
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:02-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2024
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:19-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2023
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 Name Of Class Of Shares
Category:Capital
Date:23-01-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-01-2023
Resolution
Category:Resolution
Date:10-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:10-10-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-10-2022
Memorandum Articles
Category:Incorporation
Date:10-10-2022
Resolution
Category:Resolution
Date:10-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2022
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
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
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
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Termination Secretary 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
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2022
Memorandum Articles
Category:Incorporation
Date:09-05-2022
Resolution
Category:Resolution
Date:09-05-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:05-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-05-2022
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:20-04-2022
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:20-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2019
Legacy
Category:Accounts
Date:01-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2015
Import / Export
Imports
12 Months2
60 Months33
Exports
12 Months0
60 Months6
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date28/01/2026
Latest Accounts30/06/2025
Trading Addresses
40 Springwood Drive, Braintree, CM72YNRegistered
5-6 Brunel Road, Bedford, Bedfordshire, MK419TG
56 Old Milton Road, New Milton, Hampshire, BH256DX
59 63 Ashley Road, Poole, Dorset, BH149BT
Douglas Bader Close, North Walsham, Norfolk, NR280TZ
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