SAIC MOTOR INTERNATIONAL UK LTD

Active - Accounts Filed

General Information

NAME
SAIC MOTOR INTERNATIONAL UK LTD

COMPANY NUMBER
05586826

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
07/10/2005 (19 years and 1 months old)

WEBSITE
http://mg.co.uk

CONFIRMATION STATEMENT MADE UP TO
18/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
07/10/2005 08/09/2022
NANJING AUTOMOBILE CORPORATION (UK) LTD

REGISTERED ADDRESS

Q GATE, LOW HILL LANE, LONGBRIDGE
BIRMINGHAM
B31 2BQ

Telephone: 02039175821
TPS: No

TRADING ADDRESSES

Po Box 41
Longbridge
Birmingham
West Midlands
B31 2TW

Credit Risk Overview

Want to learn more about SAIC MOTOR INTERNATIONAL UK LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£8.2M

55.61%

NET WORTH

£85M

18.13%

TOTAL LIABILITIES

£474.7M

229.92%

NET ASSETS

£85M

18.13%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NANJING AUTOMOBILE (GROUP) CORP	N/A	N/A
NANJING AUTOMOBILE CORPORATION (UK) LTD	Active - Accounts Filed	View Report
MG MOTOR UK LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/11/2024	Event: De Yu (930155936) has left the board
Date: 04/11/2024	Event: New Board Member Weiguo Cui (932885034) Appointed
Date: 19/10/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SAIC MOTOR INTERNATIONAL UK LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SAIC MOTOR INTERNATIONAL UK LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£8.2M

55.61%

NET WORTH

£85M

18.13%

TOTAL LIABILITIES

£474.7M

229.92%

NET ASSETS

£85M

18.13%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SAIC MOTOR INTERNATIONAL CO. LTD.	Owned: 100.00 %	Shares: 32,114,230	Price per share: £1.00	Total Value: £32,114,230.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Xiao Qing He 12/10/2005 - Present (19 years and 1 months) Born in Apr 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Hao Wang 25/12/2008 - Present (15 years and 11 months) Born in Nov 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Xiaomin Gao 29/12/2020 - Present (3 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Zongqiang Cao 01/10/2022 - Present (2 years and 1 months) Born in Mar 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Weiguo Cui 24/10/2024 - Present (1 months) Born in Jan 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SAIC MOTOR CORP LTD	N/A	N/A
NANJING AUTOMOBILE (GROUP) CORP	N/A	N/A
NANJING AUTOMOBILE CORPORATION (UK) LTD	Active - Accounts Filed	View Report
MG MOTOR UK LTD	Active - Accounts Filed	View Report
MG SALES CENTRE LIMITED	Non-Trading	View Report
SAIC MOTOR UK HOLDING CO., LTD.	Active - Accounts Filed	View Report
SAIC MOTOR UK TECHNICAL CENTRE LIMITED	Active - Accounts Filed	View Report
YANFENG GLOBAL AUTOMOTIVE INTERIOR SYSTE	N/A	N/A
YANFENG GLOBAL AUTOMOTIVE INTERIOR SYSTE	N/A	N/A

Timeline Overview

Date	Event
Date: 04/11/2024	Event: De Yu (930155936) has left the board
Date: 04/11/2024	Event: New Board Member Weiguo Cui (932885034) Appointed
Date: 19/10/2024	Event: New Accounts filed
Date: 07/04/2024	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed
Date: 02/04/2023	Event: New Confirmation Statement filed
Date: 02/02/2023	Event: New Board Member Zongqiang Cao (930490552) Appointed
Date: 05/12/2022	Event: New Accounts filed
Date: 28/10/2022	Event: Yijiong Sun (928351173) has left the board
Date: 28/10/2022	Event: New Board Member De Yu (930155936) Appointed
Date: 28/10/2022	Event: Weiguo Cui (924411944) has left the board
Date: 28/10/2022	Event: Xiaodong Yang (926330734) has left the board
Date: 12/04/2022	Event: New Accounts filed
Date: 23/02/2022	Event: New Confirmation Statement filed
Date: 18/02/2022	Event: New Confirmation Statement filed
Date: 26/05/2021	Event: New Board Member Yijiong Sun (928351173) Appointed
Date: 27/04/2021	Event: New Accounts filed
Date: 21/03/2021	Event: New Confirmation Statement filed
Date: 19/03/2021	Event: New Company Secretary Xiaomin Gao (928095851) Appointed
Date: 26/10/2020	Event: New Confirmation Statement filed
Date: 15/12/2019	Event: New Accounts filed
Date: 26/10/2019	Event: New Confirmation Statement filed
Date: 15/10/2019	Event: Xiaoqiu Wang (918965014) has left the board
Date: 15/10/2019	Event: New Board Member Xiaodong Yang (926330734) Appointed
Date: 18/11/2018	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 15/03/2018	Event: Sijie Zu (915833398) has left the board
Date: 15/03/2018	Event: New Board Member Weiguo Cui (924411944) Appointed
Date: 15/10/2017	Event: New Confirmation Statement filed
Date: 08/10/2017	Event: New Accounts filed
Date: 27/12/2016	Event: New Accounts filed
Date: 20/10/2016	Event: New Annual Return filed
Date: 15/11/2015	Event: New Accounts filed
Date: 17/10/2015	Event: New Annual Return filed
Date: 20/10/2014	Event: New Annual Return filed
Date: 11/10/2014	Event: New Accounts filed
Date: 05/08/2014	Event: Jingmin Yu (918965154) has left the board
Date: 05/08/2014	Event: New Board Member Jingmin Yu (918965029) Appointed
Date: 29/07/2014	Event: New Board Member Jingmin Yu (918965154) Appointed
Date: 29/07/2014	Event: New Board Member Xiaoqiu Wang (918965014) Appointed
Date: 28/07/2014	Event: Jun Jiang (915118637) has left the board
Date: 28/07/2014	Event: Zhixin Chen (913544127) has left the board
Date: 12/11/2013	Event: New Annual Return filed
Date: 24/09/2013	Event: New Accounts filed
Date: 26/11/2012	Event: New Annual Return filed
Date: 22/11/2012	Event: New Company Secretary Lian Zhong Su (917378502) Appointed
Date: 22/11/2012	Event: Cheng Cai (912329467) has left the board
Date: 12/10/2012	Event: New Accounts filed

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SAIC MOTOR INTERNATIONAL UK LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8.2M

£85M

£474.7M

£85M

People Overview

4

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£8.2M

£85M

£474.7M

£85M

Accounts

People Overview

4

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™