MG MOTOR UK LTD
Active - Accounts Filed
General Information
NAME
MG MOTOR UK LTD
COMPANY NUMBER
05779958
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
12/04/2006
(18 years and 7 months old)
WEBSITE
www.mg.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/04/2006
08/01/2009
NAC MG UK LIMITED
BIRMINGHAM
B31 2BQ
Telephone: 01212516533
TPS: No
International Headquarters, Q Gate
Lowhill Lane
Longbridge
Birmingham, West Midlands
B31 2BQ
Telephone: 3036464
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NANJING AUTOMOBILE CORPORATION (UK) LTD | Active - Accounts Filed | View Report |
| MG MOTOR UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | De Yu (930155936) has left the board |
| 19/10/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MG MOTOR UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MG MOTOR UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MG MOTOR UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/2006 - Present (17 years and 11 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/12/2008 - Present (15 years and 11 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/12/2020 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/09/2022 - Present (2 years and 2 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 1 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| 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 |
|---|---|
| 04/11/2024 | De Yu (930155936) has left the board |
| 19/10/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Board Member Zongqiang Cao (930496470) Appointed |
| 05/12/2022 | New Accounts filed |
| 05/12/2022 | New Confirmation Statement filed |
| 09/11/2022 | New Board Member De Yu (930155936) Appointed |
| 28/10/2022 | Weiguo Cui (924411944) has left the board |
| 28/10/2022 | Xiaodong Yang (928843283) has left the board |
| 28/10/2022 | Yijiong Sun (928351173) has left the board |
| 28/10/2022 | New Board Member De Yu (930156069) Appointed |
| 13/04/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 24/03/2022 | New Accounts filed |
| 24/03/2022 | New Confirmation Statement filed |
| 20/10/2021 | New Board Member Xiaodong Yang (928843283) Appointed |
| 26/05/2021 | New Board Member Yijiong Sun (928351173) Appointed |
| 02/04/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Company Secretary Xiaomin Gao (928095897) Appointed |
| 02/05/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 03/10/2019 | Xiaoqiu Wang (918963612) has left the board |
| 08/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 15/03/2018 | Sijie Zu (915833398) has left the board |
| 15/03/2018 | New Board Member Weiguo Cui (924411944) Appointed |
| 08/10/2017 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 15/11/2015 | New Accounts filed |
| 19/04/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 29/07/2014 | New Board Member Jingmin Yu (918965029) Appointed |
| 28/07/2014 | Zhixin Chen (913544127) has left the board |
| 28/07/2014 | Jun Jiang (915118637) has left the board |
| 28/07/2014 | New Board Member Xiaoqiu Wang (918963612) Appointed |
| 29/04/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 22/11/2012 | New Company Secretary Lian Zhong Su (917378684) Appointed |
| 22/11/2012 | Cheng Cai (912329467) has left the board |
| 12/10/2012 | New Accounts filed |
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