OpenCompanies

Marcos Heritage Spares Limited

Company number
03798814
Status
Active
Type
Private Limited Company
Incorporated
25 Jun 1999
Nature of business
Maintenance and repair of motor vehicles
Corporate group
Automotive Vision Ltd (20 companies)

Registered office

Towngate House
2-8 Parkstone Road
Poole
BH15 2PW

Control

NameNature of controlNotifiedCeased
Marcos Motor Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 28 Mar 2024
Automotive Vision Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 17 Mar 2022 26 Mar 2024
Page Motors Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 17 Jun 2021 1 Jul 2023
Mr David Cyril Macmath Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 7 Apr 2016 1 Jul 2023
Marcos Motor Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm		 26 Mar 2024 17 Mar 2022
Page Automotive Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 17 Jun 2021 17 Jun 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - £14,776 5
31 Dec 2022 - - -
31 Dec 2021 - - 5
16 Jun 2021 - £21,391 4
31 Oct 2020 - £10,171 4
31 Oct 2019 - £15,251 3
31 Oct 2018 - £17,271 -
31 Oct 2017 - £674 -
31 Oct 2016 - £478 -
31 Oct 2015 £4,329 £20,439 -
31 Oct 2014 £8,945 £329 -
31 Oct 2013 £10,655 £200 -
31 Oct 2012 £16,089 £11,055 -
31 Oct 2011 £23,409 £951 -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -

Connections

Owned by

Marcos Heritage Spares Limited → Marcos Motor Company Limited → Automotive Vision Ltd

Companies at the same address

Data