# Marcos Heritage Spares Limited

## Details

- **Company number:** [03798814](https://find-and-update.company-information.service.gov.uk/company/03798814)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jun 1999
- **Registered office:** TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, BH15 2PW
- **Nature of business:** [45200](/sic/45200) Maintenance and repair of motor vehicles
- **Corporate group:** [Automotive Vision Ltd](/group/8303) (20 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2023 | - | £14,776 | 5 |
| 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 | - |



## Owned by

Marcos Heritage Spares Limited → [Marcos Motor Company Limited](/company/00570928) → [Automotive Vision Ltd](/company/07605349)





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