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M R AUTOMOTIVE LTD

Company summary

Company number: 06381059
Status: ACTIVE
Incorporated / age: 25 September 200719 years
Registered office: Warwick House, Roydon Road, Harlow, Essex, CM19 5DY
Accounts due: 30 September 2027
Confirmation statement due: 9 October 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 05:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Warwick House, Roydon Road, Harlow, Essex, CM19 5DY
Nature of business
Other business support service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NIEMAN, Graeme ACTIVE	Director	12 May 2025		United Kingdom	December 1985	Warwick House, Roydon Road, Harlow, Essex, CM19 5DY, United Kingdom
UYS, Sanet ACTIVE	Director	12 May 2025		United Kingdom	December 1974	Warwick House, Roydon Road, Harlow, Essex, CM19 5DY, United Kingdom
DUFFIN, Paul William RESIGNED	Secretary	25 Sep 2007	18 Aug 2008			Hollymead, Boggy Lane, Church Broughton, Derby, DE65 5AR
BARRY, Michael Edward RESIGNED	Director	08 Jun 2012	31 Jan 2013	England	February 1968	19, Nightingale Close, Rayleigh, Essex, SS6 9GE, England
BEAUMONT, William Paul RESIGNED	Director	14 Aug 2018	28 Feb 2020	United Kingdom	March 1962	Warwick House, Roydon Road, Harlow, Essex, CM19 5DY
BOCKING, Oliver Rolf George RESIGNED	Director	28 May 2009	25 May 2017	England	March 1978	1-5, Riverside House, Como Street, Romford, Essex, RM7 7DN, England
CHANDARANA, Prakash RESIGNED	Director	09 Dec 2009	07 Nov 2018	United Kingdom	December 1964	1-5, Riverside House, Como Street, Romford, Essex, RM7 7DN
HARRADINE, John RESIGNED	Director	03 Dec 2013	07 Aug 2018	England	March 1966	Warwick House, Roydon Road, Harlow, Essex, CM19 5DY, England
KNIGHT, Phillip RESIGNED	Director	09 Dec 2009	30 Sep 2011	England	September 1969	1-5, Riverside House, Como Street, Romford, Essex, RM7 7DN, England
MCVEIGH, Michael RESIGNED	Director	09 Dec 2009	12 May 2025	England	February 1971	Warwick House, Roydon Road, Harlow, Essex, CM19 5DY
MORTER, John RESIGNED	Director	25 Sep 2007	28 Feb 2017	England	January 1963	1-5, Riverside House, Como Street, Romford, Essex, RM7 7DN, England
ROBINSON, Wendy Jessica RESIGNED	Director	28 May 2009	07 Aug 2017		February 1961	1-5, Riverside House, Como Street, Romford, Essex, RM7 7DN, England

UYS, Sanet ACTIVE
Role: Director
Appointed on: 12 May 2025
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Warwick House, Roydon Road, Harlow, Essex, CM19 5DY, United Kingdom

DUFFIN, Paul William RESIGNED
Role: Secretary
Appointed on: 25 Sep 2007
Resigned on: 18 Aug 2008
Address: Hollymead, Boggy Lane, Church Broughton, Derby, DE65 5AR

BARRY, Michael Edward RESIGNED
Role: Director
Appointed on: 08 Jun 2012
Resigned on: 31 Jan 2013
Country of Residence: England
Date of birth: February 1968
Address: 19, Nightingale Close, Rayleigh, Essex, SS6 9GE, England

BEAUMONT, William Paul RESIGNED
Role: Director
Appointed on: 14 Aug 2018
Resigned on: 28 Feb 2020
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Warwick House, Roydon Road, Harlow, Essex, CM19 5DY

CHANDARANA, Prakash RESIGNED
Role: Director
Appointed on: 09 Dec 2009
Resigned on: 07 Nov 2018
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 1-5, Riverside House, Como Street, Romford, Essex, RM7 7DN

HARRADINE, John RESIGNED
Role: Director
Appointed on: 03 Dec 2013
Resigned on: 07 Aug 2018
Country of Residence: England
Date of birth: March 1966
Address: Warwick House, Roydon Road, Harlow, Essex, CM19 5DY, England

MCVEIGH, Michael RESIGNED
Role: Director
Appointed on: 09 Dec 2009
Resigned on: 12 May 2025
Country of Residence: England
Date of birth: February 1971
Address: Warwick House, Roydon Road, Harlow, Essex, CM19 5DY

MORTER, John RESIGNED
Role: Director
Appointed on: 25 Sep 2007
Resigned on: 28 Feb 2017
Country of Residence: England
Date of birth: January 1963
Address: 1-5, Riverside House, Como Street, Romford, Essex, RM7 7DN, England

ROBINSON, Wendy Jessica RESIGNED
Role: Director
Appointed on: 28 May 2009
Resigned on: 07 Aug 2017
Date of birth: February 1961
Address: 1-5, Riverside House, Como Street, Romford, Essex, RM7 7DN, England