General information

Name:

Mg Motor Uk Limited

Office Address:

International Headquarters Q Gate, Low Hill Lane B31 2BQ Longbridge

Number: 05779958

Incorporation date: 2006-04-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 marks the establishment of Mg Motor Uk Ltd, a firm which is situated at International Headquarters, Q Gate, Low Hill Lane in Longbridge. This means it's been 18 years Mg Motor Uk has been in the United Kingdom, as the company was created on 2006/04/12. The company's registration number is 05779958 and the company zip code is B31 2BQ. It started under the name Nac Mg Uk, but for the last 15 years has operated under the name Mg Motor Uk Ltd. The enterprise's declared SIC number is 45310 which stands for Wholesale trade of motor vehicle parts and accessories. The business latest annual accounts cover the period up to 31st December 2022 and the most recent annual confirmation statement was filed on 17th March 2023.

Due to the enterprise's constant growth, it became imperative to acquire more executives: Zongqiang C., De Y. and Hao W. who have been working together for two years to exercise independent judgement of the firm. To find professional help with legal documentation, this specific firm has been utilizing the skills of Xiaomin G. as a secretary since December 2020.

  • Previous company's names
  • Mg Motor Uk Ltd 2009-01-08
  • Nac Mg Uk Limited 2006-04-12

Company staff

Zongqiang C.

Role: Director

Appointed: 01 October 2022

Latest update: 9 April 2024

De Y.

Role: Director

Appointed: 12 September 2022

Latest update: 9 April 2024

Xiaomin G.

Role: Secretary

Appointed: 29 December 2020

Latest update: 9 April 2024

Hao W.

Role: Director

Appointed: 25 December 2008

Latest update: 9 April 2024

People with significant control

De Y. is the individual who controls this firm, has substantial control or influence over the company.

De Y.
Notified on 12 September 2022
Nature of control:
substantial control or influence
Xiaodong Y.
Notified on 20 September 2019
Ceased on 12 September 2022
Nature of control:
substantial control or influence
Xiaoqiu W.
Notified on 6 April 2016
Ceased on 10 April 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
  • 45111 : Sale of new cars and light motor vehicles
18
Company Age

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