# MPS Automotive Ltd

## Details

- **Company number:** [12732395](https://find-and-update.company-information.service.gov.uk/company/12732395)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jul 2020
- **Registered office:** 61 PLODDER LANE, FARNWORTH, BOLTON, BL4 0BX
- **Nature of business:** [45112](/sic/45112) Sale of used cars and light motor vehicles, [45200](/sic/45200) Maintenance and repair of motor vehicles, [45320](/sic/45320) Retail trade of motor vehicle parts and accessories, [72190](/sic/72190) Other research and experimental development on natural sciences and engineering



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCALLUM, Paul | director | 17 Aug 2026 |  |
| MCCALLUM, Deborah | director | 15 Jan 2026 | 17 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Mccallum | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 17 Aug 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 | 9 Jul 2020 | 15 Jan 2026 |
| Mr Shane Eamon Lynch | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 Jul 2020 | 30 Jul 2025 |
| Mr Mark Antony Buckle | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 Jul 2020 | 25 Jan 2021 |



## 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 |





## Directors' other companies

- [MCCALLUM, Paul](/person/6998562) - director at [JAP Parts Europe Limited](/company/08964000)



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