The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Sihra, Jasminder Singh
    Company Director born in February 1986
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
    Mr Jasminder Singh Sihra
    Born in February 1986
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sihra, Manmohan Singh
    Director born in June 1952
    Individual (1 offspring)
    Officer
    2002-06-18 ~ now
    OF - Director → CIF 0
    Sihra, Manmohan Singh
    Individual (1 offspring)
    Officer
    2002-02-06 ~ now
    OF - Secretary → CIF 0
    Mr Manmohan Singh Sihra
    Born in June 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Sihra, Manjit Singh
    Director born in July 1958
    Individual
    Officer
    2002-02-06 ~ 2016-01-01
    OF - Director → CIF 0
  • 2
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2002-01-23 ~ 2002-02-06
    PE - Nominee Director → CIF 0
  • 3
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2002-01-23 ~ 2002-02-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAC AUTOMOTIVE COMPONENTS LIMITED

Previous name
H.N.P. SERVICES LIMITED - 2002-02-18
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
682 GBP2023-12-31
851 GBP2022-12-31
Total Inventories
71,897 GBP2023-12-31
76,592 GBP2022-12-31
Debtors
8,377 GBP2023-12-31
12,555 GBP2022-12-31
Cash at bank and in hand
4,349 GBP2023-12-31
10,108 GBP2022-12-31
Current Assets
84,623 GBP2023-12-31
99,255 GBP2022-12-31
Creditors
Current
-37,324 GBP2023-12-31
-20,775 GBP2022-12-31
Net Current Assets/Liabilities
47,299 GBP2023-12-31
78,480 GBP2022-12-31
Total Assets Less Current Liabilities
47,981 GBP2023-12-31
79,331 GBP2022-12-31
Creditors
Non-current
-9,666 GBP2023-12-31
-34,090 GBP2022-12-31
Net Assets/Liabilities
38,315 GBP2023-12-31
45,241 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
38,313 GBP2023-12-31
45,239 GBP2022-12-31
Equity
38,315 GBP2023-12-31
45,241 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
15,249 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,567 GBP2023-12-31
14,398 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
169 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31

  • MAC AUTOMOTIVE COMPONENTS LIMITED
    Info
    H.N.P. SERVICES LIMITED - 2002-02-18
    Registered number 04359088
    524-526 High Road, Ilford, Essex IG3 8EG
    Private Limited Company incorporated on 2002-01-23 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.