CompanyCore
UK company intelligence
Company profile report
Prepared 30 April 2026
1ST MX LIMITED
04986259 · ltd · incorporated 2003-12-05
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Units 1-4 North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom
- SIC codes
- 45320 — Retail trade of motor vehicle parts and accessories
- Accounts next due
- 2026-06-30
- Confirmation statement next due
- 2026-12-18
2. Directors (2 active)
- WARING, Brian Francis
- director · appointed 2021-09-17 · born 4/1960 (age 66)
- WARING, Lee Brian
- director · appointed 2021-09-17 · born 1/1988 (age 38)
3. Shareholders (1 active)
- 1st Mx Holdings Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
1st Mx Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- 1st Mx Holdings Limited
- Corporate parent · 75-100%
5. Security
2 total charges (0 outstanding, 2 satisfied).
Headline verdict
- Opportunity score
- 79/100 (Strong)
- Owner dependency
- critical — 81/100
- Red flags
- 0 high · 0 medium · 0 low