OpenCompanies

M E Autoparts Limited

Company number
04025042
Status
Active
Type
Private Limited Company
Incorporated
3 Jul 2000
Nature of business
Wholesale trade of motor vehicle parts and accessories
Retail trade of motor vehicle parts and accessories
Corporate group
Alliance Automotive UK Limited (47 companies)

Registered office

Co Penningtons Manches Cooper LLP Floor 11, 45
Church Street
Birmingham
B3 2RT

Officers

NameRoleAppointedResigned
THOMAS, Howard Nominee-Secretary 3 Jul 2000 3 Jul 2000
WATSON, Martin William Secretary 3 Jul 2000 28 Mar 2008
WATSON, Martin William Director 3 Jul 2000 28 Mar 2008
CANT, Paul Secretary 28 Mar 2008 1 Jul 2024
CANT, Paul Andrew Director 3 Jul 2000 1 Jul 2024
MAJOR, Steven Shaun Director 3 Jul 2000 1 Jul 2024
COOMBES, John Frederick Director 1 Jul 2024 31 Dec 2025
GALVIN, Cade Ashby Director 21 Aug 2025

Control

NameNature of controlNotifiedCeased
Rendel Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 1 Jul 2024
Alliance Automotive Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
30 Jun 2023 £1,122,821 £67,316 31
30 Jun 2022 £910,872 £38,398 28
30 Jun 2021 £729,400 £40,880 32
30 Jun 2020 £499,628 £32,918 32
30 Jun 2019 £467,897 £47,819 32
30 Jun 2018 £446,330 £34,635 30
30 Jun 2017 £435,847 £44,986 30
30 Jun 2016 £405,263 £29,392 -
30 Jun 2015 £377,525 £12,741 -
30 Jun 2014 £356,749 £18,999 -
30 Jun 2013 £328,664 £19,504 -
30 Jun 2012 £295,498 £9,517 -
30 Jun 2011 £222,879 £16,229 -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -

Connections

Owned by

M E Autoparts Limited → Alliance Automotive UK LimitedAlliance Automotive Investment LimitedAlliance Automotive Holding LimitedGPC Finance Investment LimitedGPC UK Holdco Ltd

Directors’ other companies

Data