Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
Midlands Truck & Van Ltd, Cornwall Road Industrial Estate, Smethwick, Sandwell, B66 2JT, United Kingdom
In the full report: 3 background checks
- When midlandstruckvan.com first appeared online, and whether it can receive email
- What kind of line 0121 326 4200 is
- Who else gives the postcode B66 2JT
Other names (2)
If you were contacted under any of these names, it is this firm.
- Used Trucks 4 U Trading name: A name it trades under now.
- Used Vans 4 U Trading name: A name it trades under now.
FCA permissions and consumer protection
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
- Credit Broking
- Debt Adjusting
- Debt-counselling
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 07492514 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 13 January 2011 (15 years old)
- Registered office
- Cornwall Road, Cornwall Road Industrial Estate, Smethwick, B66 2JT, England
- Nature of business
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- Sale of other motor vehicles (SIC 45190)
- Maintenance and repair of motor vehicles (SIC 45200)
- Wholesale trade of motor vehicle parts and accessories (SIC 45310)
- Retail trade of motor vehicle parts and accessories (SIC 45320)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Colin John Hugh Montgomery | Director | Jul 1976 | 29 Nov 2019 | 54 other companies |
| Lee James Willetts | Director | Mar 1972 | 17 Jan 2020 | None |
| Michael Carolan | Director | May 1983 | 29 Nov 2021 | None |
| Alex Hillman | Director | Apr 1979 | 29 Nov 2021 | None |
| Richard Nigel Philip Hudson | Director | Nov 1967 | 31 Dec 2024 | 6 other companies |
| James Darragh | Secretary | Not published | 5 Jun 2023 | – |
Other companies run by these 5 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 55
- closed down
- 25
- are FCA-registered
- 3
In the full report: all 55 companies, named
- What each company does, and whether it is still trading
- Which of these 5 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 3 on the FCA register
- The 5 companies these 5 directors run together
- All 10 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£200.5m
No earlier figure to compare
Profit before tax
£744k
No earlier figure to compare
Total equity
£12.9m
No earlier figure to compare
Cash at bank
£7.87m
No earlier figure to compare
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 07492514. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Midlands Truck & Van’s history from the FCA register and Companies House, newest first.
2016
6 April 2016
- Ballyvesey Holdings Limited took control (75–100% of shares)
Companies House
2015
1 September 2015
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2011
13 January 2011
- Incorporated at Companies House
Companies House
In the full report: all 23 events
- All 23 events in its history (4 shown here)
- Every director appointment and resignation: 15
Firms connected to Midlands Truck & Van
Other FCA-listed firms that share a director, phone number or address with Midlands Truck & Van. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share a director
- 3
In the full report: all 3 connected firms, named
- How each is linked: shared directors (3)
- Who links each one: the named directors, with dates
Firms like Midlands Truck & Van
Other firms of the same type (car dealer), nearest first.
In Smethwick
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Midlands Truck & Van
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 55 other companies its directors have run, named
- 3 background checks on its contact details
- All 23 events in its history
- 3 connected firms, named, and who links them
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Frequently asked questions about this firm
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Is Midlands Truck & Van a scam or clone?
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Who owns Midlands Truck & Van?
Who runs Midlands Truck & Van?
How long has Midlands Truck & Van been in business?
What do Midlands Truck & Van’s latest accounts show?
Does Midlands Truck & Van use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk