Ltd Facts The UK company register, as filed

Register entry · No. SC644806

MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED

Active Private Limited Company Incorporated 18 Oct 2019

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Oct 2019 (7 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O Harper Macleod Llp The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Dec 2026
    Last made up to
    28 Mar 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    29 Oct 2027
    Last made up to
    15 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED current
    2. LOTHIAN SHELF (736) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Johanna Ruth Hartley Director 16 Jun 2022 — March 1975 British · England
Henry Benedict Birch Director 14 May 2025 — February 1969 British · England

Owners and controllers All 9, with past →

NameControlNotifiedCeasedBornNationality · lives in
Halfords Autocentres Limited company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 18 Oct 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED still trading?

The register shows MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED as active.

What does MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED set up?

It was incorporated on 18 October 2019.

When are MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 December 2026. The last accounts were made up to 28 March 2025.

When is MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED's next confirmation statement due?

By 29 October 2027.

Who runs MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED?

MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

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  3. 12953623 NOVUM BIM LIMITED Active Private Limited Company Inc. 15 Oct 2020 70100 · Activities of head offices
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  5. 12952474 WJSEP HOLDINGS LTD Active Private Limited Company Inc. 15 Oct 2020 70100 · Activities of head offices

The file

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