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Companies/12732395

Mps Automotive Ltd

Sale of used cars and light motor vehicles · Bolton

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
PM
Mr Paul MccallumIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-08-17 · No cessation recorded

Source record 237643114
Show 4 ceased records
DM
Mrs Deborah MccallumIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-01-15 · Ceased 2026-08-17

Source record 233738693
MB
Mr Mark Antony BuckleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-07-09 · Ceased 2021-01-25

Source record 231856133
PM
Mr Paul MccallumIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-07-09 · Ceased 2026-01-15

Source record 231856139
SL
Mr Shane Eamon LynchIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-07-09 · Ceased 2025-07-30

Source record 231857438

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
PM
Paul MccallumCurrent director
Appointed 2026-08-17
+8 others
Show 3 historical appointments
DM
Deborah MccallumResigned director
Resigned 2026-01-15
MB
Mark BuckleResigned director
Resigned 2020-07-09 · 1 yr · Director
PM
Paul MccallumResigned director
Resigned 2020-07-09 · 5 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active