FMG REPAIR SERVICES LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-05-06 (in 1y)
Last made up 2026-04-22
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The ultimate parent company has confirmed that it will provide sufficient financial support to enable the Company to meet its liabilities as they fall due for a period of not less than 12 months from the date of approval of the financial statements. The Directors have considered this letter of support, have made enquiries of Group management and have concluded that the Company is a going concern. On this basis, the Directors have concluded that it is appropriate to continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “The Directors consider that the Company is starting the new year from a position of strength and have the confidence that the business will continue to create value for the Group. The Directors are confident the business is trading well due to continued contract wins and improved efficiency and in the period following the year end, and up to the date of signing of the financial statements, trading has been in line with expectations.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARTON, Matthew David | Secretary | 2024-07-16 | — | — |
| COULSON, Rachel Maria | Director | 2025-12-05 | Aug 1975 | British |
| STEAD, Paul Harvey | Director | 2020-03-31 | Jul 1967 | British |
| WARD, Martin | Director | 2009-04-22 | Feb 1967 | British |
| WRIGGLESWORTH, Paul | Director | 2025-01-03 | Nov 1970 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNS, Iain Campbell | Secretary | 2004-05-05 | 2007-08-06 |
| KERTON, James Edward Spencer | Secretary | 2022-04-04 | 2024-04-30 |
| PARR, Emma | Secretary | 2024-04-30 | 2024-07-16 |
| TILLEY, Nicholas Paul | Secretary | 2007-08-06 | 2022-04-04 |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 2004-05-05 | 2004-05-05 |
| ADAMS, Mark Andrew | Director | 2008-07-08 | 2009-04-29 |
| BURNS, Iain Campbell | Director | 2004-05-05 | 2007-08-06 |
| CHESSMAN, Mark Francis | Director | 2018-09-12 | 2020-03-31 |
| CLAY, Richard Henry Arden | Director | 2025-03-28 | 2025-12-05 |
| DAWSON, Christopher John | Director | 2004-05-05 | 2007-08-06 |
| JACKSON, Mark Bentley | Director | 2007-08-06 | 2009-01-01 |
| LAMBERT, Charles Roger | Director | 2009-01-01 | 2009-05-06 |
| LINDSAY, David Elliott | Director | 2007-08-06 | 2008-07-08 |
| OAKLEY, Stephen Edward | Director | 2011-10-18 | 2020-02-27 |
| POULTON, Simon Nicholas | Director | 2011-06-27 | 2011-10-18 |
| TRIPP, Jason Myles | Director | 2021-01-20 | 2022-07-04 |
| VINCENT, Philip James | Director | 2020-02-27 | 2025-03-28 |
| WARDLE, Ian | Director | 2009-05-06 | 2011-06-27 |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 2004-05-05 | 2004-05-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Moco Claims And Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-09 | AA | accounts | Accounts with accounts type full | |
| 2025-12-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-08 | MA | incorporation | Memorandum articles | |
| 2025-05-06 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-17 | AAMD | accounts | Accounts amended with accounts type full | |
| 2025-01-31 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-31 | CH01 | officers | Change person director company with change date | |
| 2025-01-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-09 | AA | accounts | Accounts with accounts type full | |
| 2024-07-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-07-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-05-06 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-05-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one