MOTOR PARTS DIRECT (HOLDINGS) LIMITED
🌿Early-stageactive
14003286 · ltd · incorporated 2022-03-25
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2025
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 75/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: high (83/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
10 officers (4 active, 10 linked, 10 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
51 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-06-30 | 2024-06-30 |
|---|---|---|
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
2
filings
- • 2 confirmation-statement
Last 90 days
2
filings
- • 2 confirmation-statement
Last 180 days
4
filings
- • 2 confirmation-statement
- • 1 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
- 2026-04-24📄change-person-director-company-with-change-dateofficers · CH01
- 2026-03-31📄accounts-with-accounts-type-smallaccounts · AA
- 2025-12-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-11➕GRATTON, Lee appointeddirector
- 2025-11-11➖WYKES, Darren resigneddirector
- 2025-07-04📄resolutionresolution · RESOLUTIONS
- 2025-06-30📄capital-allotment-sharescapital · SH01
- 2025-06-25📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-28📄accounts-with-accounts-type-smallaccounts · AA
- 2024-11-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-21➖DE KLERK, Carel resigneddirector
- 2024-11-21➖PERRIE, Malcolm James resigneddirector
- 2024-03-22📄accounts-with-accounts-type-smallaccounts · AA
- 2024-02-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-26➖JANSE VAN RENSBURG, Ockert Jacobus resigneddirector
- 2023-07-25📄change-person-director-company-with-change-dateofficers · CH01
- 2023-03-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-02-16➕DE WAAL, Schalk appointeddirector
- 2023-02-16➕LYNCH, Niall William appointeddirector
- 2022-10-17📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2022-10-10📄resolutionresolution · RESOLUTIONS
- 2022-10-10📄capital-name-of-class-of-sharescapital · SH08
- 2022-09-30➕TRUSCOTT, Robert Gordon appointeddirector
- 2022-09-30➕DE KLERK, Carel appointeddirector
- 2022-09-30➕JANSE VAN RENSBURG, Ockert Jacobus appointeddirector
- 2022-09-30➕PERRIE, Malcolm James appointeddirector
- 2022-09-30➖SHAH, Kiran resigneddirector
- 2022-09-30➖SHAH, Mukesh resigneddirector
- 2022-09-30➕WYKES, Darren appointeddirector
- 2022-03-25🏢Company incorporatedAs MOTOR PARTS DIRECT (HOLDINGS) LIMITED
- 2022-03-25➕SHAH, Kiran appointeddirector
- 2022-03-25➕SHAH, Mukesh appointeddirector
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Motus Holdings (Uk) Limited holds majority control (50-75%). Likely parent but not wholly-owned.
🏛️majority
Motus Holdings (Uk) Limited
Corporate parent · holds 50-75% shares · board control
⬇
MOTOR PARTS DIRECT (HOLDINGS) LIMITED
This company · 14003286
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Motus Holdings (Uk) Limited Corporate entity | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 30/09/2022 |
1 historic (ceased) PSC
- Mr Mukesh Shahceased 20/04/2022· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · CM postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 29 TRINITY CRESCENT LTD→ 14475566 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 30-32 ST PETERSBURGH PLACE LIMITED→ 05144554 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 41 TO 52 MARKWELL WOOD RTM COMPANY LIMITED→ 15603181 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 43 - 51 DANE STREET LIMITED→ 01953031 · est 1985 · no financials extracted | — | — | — | — | 40y | — | — |
| 47 AND 48 ST BEDE’S GARDENS (FREEHOLD) LIMITED→ 11352550 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 48 VALKYRIE ROAD RTM COMPANY LIMITED→ 10288325 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 4U ACCOUNTANTS LTD→ 10016266 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 4WALL HOLDINGS UK LIMITED→ 11926262 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 504-506 KINGSLAND ROAD RTM COMPANY LIMITED→ 10785651 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 51 THORNTON AVENUE RTM COMPANY LIMITED→ 10681802 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 52 MARESFIELD GARDENS FREEHOLD LIMITED→ 03399465 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| 526 GARRATT LANE MANAGEMENT LIMITED→ 12063696 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2022-03-25
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
40 Springwood Drive
Springwood Industrial Estate
Braintree
Essex
CM7 2YN
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-07-21
Last: 2026-07-07
Officers (4 active · 6 resigned)
DE WAAL, Schalk→
Activedirector · ~55y · appointed 2023-02-16
View their other companies + combined net worth →
GRATTON, Lee→
Activedirector · ~48y · appointed 2025-11-11
View their other companies + combined net worth →
LYNCH, Niall William→
Activedirector · ~51y · appointed 2023-02-16
View their other companies + combined net worth →
TRUSCOTT, Robert Gordon→
Activedirector · ~61y · appointed 2022-09-30
View their other companies + combined net worth →
DE KLERK, Carel→
Resigneddirector · ~58y · appointed 2022-09-30 · resigned 2024-11-21
JANSE VAN RENSBURG, Ockert Jacobus→
Resigneddirector · ~54y · appointed 2022-09-30 · resigned 2024-01-26
PERRIE, Malcolm James→
Resigneddirector · ~67y · appointed 2022-09-30 · resigned 2024-11-21
SHAH, Kiran→
Resigneddirector · ~69y · appointed 2022-03-25 · resigned 2022-09-30
SHAH, Mukesh→
Resigneddirector · ~66y · appointed 2022-03-25 · resigned 2022-09-30
WYKES, Darren→
Resigneddirector · ~58y · appointed 2022-09-30 · resigned 2025-11-11
Click a director name to see their full track record across all companies.
Recent filings (51 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-07-07
confirmation-statement-with-updates
confirmation-statement · CS01
2026-07-07
change-person-director-company-with-change-date
officers · CH01
2026-04-24
accounts-with-accounts-type-small
accounts · AA
2026-03-31
appoint-person-director-company-with-name-date
officers · AP01
2025-12-22
termination-director-company-with-name-termination-date
officers · TM01
2025-12-19
resolution
resolution · RESOLUTIONS
2025-07-04
capital-allotment-shares
capital · SH01
2025-06-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-25
change-person-director-company-with-change-date
officers · CH01
2025-06-25
accounts-with-accounts-type-small
accounts · AA
2025-03-28
termination-director-company-with-name-termination-date
officers · TM01
2024-11-25
termination-director-company-with-name-termination-date
officers · TM01
2024-11-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-24
accounts-with-accounts-type-small
accounts · AA
2024-03-22