M3 CHANGEPARTS LTD

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 5

1
Troth, Karen
Born in May 1979
Individual (1 offspring)
Officer
2022-04-28 ~ now
OF - Director → CIF 0
2
Needham, James Alexander
Born in September 1991
Individual (1 offspring)
Officer
2022-04-28 ~ now
OF - Director → CIF 0
3
Troth, Andrew
Born in August 1976
Individual (1 offspring)
Officer
2005-09-19 ~ now
OF - Director → CIF 0
Mr Andrew Troth
Born in August 1976
Individual (1 offspring)
Person with significant control
2016-09-19 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Needham, Martyn
Born in October 1960
Individual (1 offspring)
Officer
2005-09-19 ~ now
OF - Director → CIF 0
Mr Martyn Needham
Born in October 1960
Individual (1 offspring)
Person with significant control
2016-09-19 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Wall, Stephanie
Individual (1 offspring)
Officer
2023-11-17 ~ now
OF - Secretary → CIF 0

Ceased 4

1
Pettinger, Richard
Director born in February 1957
Individual
Officer
2005-09-19 ~ 2006-01-03
OF - Director → CIF 0
2
Needham, Martyn
Individual (1 offspring)
Officer
2005-09-19 ~ 2006-01-23
OF - Secretary → CIF 0
3
M G SECRETARIES LTD
MC SECRETARIES LIMITED
441 Gateford Road, Worksop
Active Corporate (3 parents, 109 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2006-01-23 ~ 2007-07-03
PE - Secretary → CIF 0
4
D V BLAND LIMITED
D.V.BLAND LIMITED
70 Balby Road, Doncaster, South Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
32,190 GBP2020-12-31
Officer
2007-07-03 ~ 2009-12-31
PE - Secretary → CIF 0

Company in focus

Previous name

MARK 3 CHANGEPARTS LTD - 2005-11-10

Standard Industrial Classification

28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

Brief company account

Property, Plant & Equipment

2,338,875 GBP2024-09-30

1,333,605 GBP2023-09-30

Total Inventories

490 GBP2024-09-30

289 GBP2023-09-30

Debtors

176,748 GBP2024-09-30

190,335 GBP2023-09-30

Cash at bank and in hand

440,719 GBP2024-09-30

970,895 GBP2023-09-30

Current Assets

617,957 GBP2024-09-30

1,161,519 GBP2023-09-30

Net Current Assets/Liabilities

121,692 GBP2024-09-30

663,075 GBP2023-09-30

Total Assets Less Current Liabilities

2,460,567 GBP2024-09-30

1,996,680 GBP2023-09-30

Creditors

Amounts falling due after one year

-54,317 GBP2024-09-30

-28,626 GBP2023-09-30

Net Assets/Liabilities

2,406,250 GBP2024-09-30

1,968,054 GBP2023-09-30

Equity

Called up share capital

100 GBP2024-09-30

100 GBP2023-09-30

Retained earnings (accumulated losses)

2,406,150 GBP2024-09-30

1,967,954 GBP2023-09-30

Equity

2,406,250 GBP2024-09-30

1,968,054 GBP2023-09-30

Average Number of Employees

162023-10-01 ~ 2024-09-30

152022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Land and buildings

2,240,987 GBP2024-09-30

1,245,848 GBP2023-09-30

Plant and equipment

544,946 GBP2024-09-30

502,185 GBP2023-09-30

Vehicles

54,647 GBP2024-09-30

54,647 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

2,840,580 GBP2024-09-30

1,802,680 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

448,521 GBP2024-09-30

416,379 GBP2023-09-30

Vehicles

53,184 GBP2024-09-30

52,696 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

501,705 GBP2024-09-30

469,075 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

32,142 GBP2023-10-01 ~ 2024-09-30

Vehicles

488 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

32,630 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Land and buildings

2,240,987 GBP2024-09-30

1,245,848 GBP2023-09-30

Plant and equipment

96,425 GBP2024-09-30

85,806 GBP2023-09-30

Vehicles

1,463 GBP2024-09-30

1,951 GBP2023-09-30

Trade Debtors/Trade Receivables

176,748 GBP2024-09-30

190,335 GBP2023-09-30

Trade Creditors/Trade Payables

Amounts falling due within one year

168,496 GBP2024-09-30

186,472 GBP2023-09-30

Taxation/Social Security Payable

Amounts falling due within one year

262,754 GBP2024-09-30

186,957 GBP2023-09-30

Other Creditors

Amounts falling due within one year

65,015 GBP2024-09-30

125,015 GBP2023-09-30

Amounts falling due after one year

54,317 GBP2024-09-30

28,626 GBP2023-09-30

M3 CHANGEPARTS LTD
Info
MARK 3 CHANGEPARTS LTD - 2005-11-10
Registered number 05567554
Edwinstowe House High Street, Edwinstowe, Mansfield NG21 9PR
PRIVATE LIMITED COMPANY incorporated on 2005-09-19 (20 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-07
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.