MPS Automotive Ltd
- Company number
- 12732395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jul 2020
- Nature of business
- Sale of used cars and light motor vehicles
Maintenance and repair of motor vehicles
Retail trade of motor vehicle parts and accessories
Other research and experimental development on natural sciences and engineering
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCALLUM, Deborah | Director | 15 Jan 2026 | 17 Aug 2026 |
| MCCALLUM, Paul | Director | 17 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Antony Buckle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Jul 2020 | 25 Jan 2021 |
| Mr Shane Eamon Lynch | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Jul 2020 | 30 Jul 2025 |
| Mr Paul Mccallum | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Jul 2020 | 15 Jan 2026 |
| Mrs Deborah Mccallum | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Jan 2026 | 17 Aug 2026 |
| Mr Paul Mccallum | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Aug 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£191,995 | £28,373 | 7 |
| 31 Mar 2024 | -£77,656 | £7,132 | 7 |
| 31 Mar 2023 | £2,676 | £5,332 | 5 |
| 31 Jul 2022 | -£470,690 | £3,785 | 5 |
| 31 Jul 2021 | -£263,397 | £4,947 | 5 |
Connections
Directors’ other companies
- MCCALLUM, Paul - Director at JAP Parts Europe Limited
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