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Company number
01005915

NORTHERN COMMERCIALS (MIRFIELD) LIMITED

Officer · MACGREGOR, Stuart and 22 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
NORTHERN COMMERCIALS (MIRFIELD) LIMITED
Company number
01005915
Registered office
LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON, NN1 5GE
Company type
Private Limited Company
Incorporated on
25 March 1971
Status
Active
Age
55 years
Nature of business (SIC)
45190 — Sale of other motor vehicles · 45200 — Maintenance and repair of motor vehicles · 45310 — Wholesale trade of motor vehicle parts and accessories · 45320 — Retail trade of motor vehicle parts and accessories
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
14 Jan 2027
Confirmation statement — last
31 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 19 resigned

secretary
Appointed 09/01/2023
Active
director
Appointed 26/01/2026
Active
director
Appointed 01/02/1997
Active
director
Appointed 30/01/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Gxo Logistics Uk Ii Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 19 companies

Serving officers

secretary Appointed 09/01/2023
director Appointed 26/01/2026
director Appointed 01/02/1997
director Appointed 30/01/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/01/2026 Director resigned GILL, James Edward
30/01/2026 Director appointed RAFFERTY, Lewis John
26/01/2026 Director appointed DURKIN, Paul Andrew
22/01/2026 Director resigned CAWSTON, Richard
13/01/2025 Director resigned RAFFERTY, Lewis John
13/01/2025 Director appointed GILL, James Edward
26/06/2024 Director appointed RAFFERTY, Lewis John
14/06/2024 Director resigned THOMAS, David James
09/01/2023 Director resigned PARKIN, Steven Nicholas
09/01/2023 Director resigned HODKIN, David Arthur
09/01/2023 Secretary resigned MORGAN, Nigel Scott Charles
09/01/2023 Director appointed THOMAS, David James
09/01/2023 Director appointed CAWSTON, Richard
09/01/2023 Secretary appointed MACGREGOR, Stuart
12/10/2017 Charge registered A registered charge
09/06/2017 Director resigned BULLOCK, John
28/04/2017 Director resigned FAHEY, Sean Eugene
06/04/2016 Person with significant control added Gxo Logistics Uk Ii Limited
13/05/2014 Director resigned BADROCK, Michael David
18/03/2013 Charge registered Deed of deposit

Financial highlights

No figures could be read from the accounts filed on 10 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for NORTHERN COMMERCIALS (MIRFIELD) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AA01 — change-account-reference-date-company-previous-shortened
accounts

Charges

1 outstanding · 10 satisfied

A registered charge — persons entitled: Santander UK PLC
fully-satisfied
Deed of deposit — persons entitled: Fga Wholesale UK LTD
outstanding
Debenture — persons entitled: Santander UK PLC
fully-satisfied
Security agreement — persons entitled: Santander UK PLC
fully-satisfied
All assets debenture — persons entitled: Lloyds Tsb Commercial Finance Limited
fully-satisfied
Debenture — persons entitled: The Governor and Company of the Bank of Scotland (The Lender)
fully-satisfied
Legal mortgage — persons entitled: Yorkshire Bank PLC
fully-satisfied
Charge over a deposit — persons entitled: Yorkshire Bank PLC
fully-satisfied
Charge — persons entitled: Midland Bank PLC
fully-satisfied
Deed — persons entitled: Yorkshire Bank Public Limited Company
fully-satisfied
Debenture — persons entitled: Yorkshire Bank LTD
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Northern Commercials (Mirfield) Limited — NN1 5GE
Tier 3 · renews 18/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of NORTHERN COMMERCIALS (MIRFIELD) LIMITED?
According to the official registry, the company number of NORTHERN COMMERCIALS (MIRFIELD) LIMITED is 01005915.
Where is NORTHERN COMMERCIALS (MIRFIELD) LIMITED registered?
The registered office is LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON, NN1 5GE.
Who runs NORTHERN COMMERCIALS (MIRFIELD) LIMITED?
MACGREGOR, Stuart is listed among the officers of NORTHERN COMMERCIALS (MIRFIELD) LIMITED.
What is the SIC code of NORTHERN COMMERCIALS (MIRFIELD) LIMITED?
The nature of business is recorded under SIC code 45190 — Sale of other motor vehicles, 45200 — Maintenance and repair of motor vehicles, 45310 — Wholesale trade of motor vehicle parts and accessories, 45320 — Retail trade of motor vehicle parts and accessories.
Who controls NORTHERN COMMERCIALS (MIRFIELD) LIMITED?
Gxo Logistics Uk Ii Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of NORTHERN COMMERCIALS (MIRFIELD) LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does NORTHERN COMMERCIALS (MIRFIELD) LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 10 already satisfied.

About NORTHERN COMMERCIALS (MIRFIELD) LIMITED (01005915)

NORTHERN COMMERCIALS (MIRFIELD) LIMITED is a private limited company incorporated on 25 March 1971 and registered in the United Kingdom under company number 01005915. Its registered office is at LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON, NN1 5GE. The recorded nature of business is sale of other motor vehicles (SIC 45190). The company is currently active , with statutory accounts last made up to 31 December 2025. 23 active officers are on record , and the person with significant control is Gxo Logistics Uk Ii Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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