Marcos Motor Company Limited

General information

Name:

Marcos Motor Company Ltd

Office Address:

Tudor John Nightingale House KT17 1HQ Epsom

Number: 00570928

Incorporation date: 1956-08-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marcos Motor Company Limited has existed in the UK for 68 years. Registered under the number 00570928 in the year 1956, it is based at Tudor John, Epsom KT17 1HQ. Its current name is Marcos Motor Company Limited. This enterprise's former clients may know it also as Page Motors, which was in use until 2021-07-22. This enterprise's registered with SIC code 68209 : Other letting and operating of own or leased real estate. The company's most recent annual accounts describe the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-07-13.

We have a group of three directors leading this specific business now, specifically Ria L., Michael P. and Howard N. who have been utilizing the directors assignments since April 2022.

The companies with significant control over this firm include: Automotive Vision Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Maidenhead at Castle Hill, SL6 4AA and was registered as a PSC under the reg no 07605349.

  • Previous company's names
  • Marcos Motor Company Limited 2021-07-22
  • Page Motors Limited 1956-08-30

Financial data based on annual reports

Company staff

Ria L.

Role: Director

Appointed: 19 April 2022

Latest update: 30 January 2024

Michael P.

Role: Director

Appointed: 19 April 2022

Latest update: 30 January 2024

Howard N.

Role: Director

Appointed: 17 March 2022

Latest update: 30 January 2024

People with significant control

Automotive Vision Limited
Address: 11 Castle Hill, Maidenhead, SL6 4AA, England
Legal authority England And Wales
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 07605349
Notified on 17 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Page Holdings Limited
Address: Nightingale House 46/48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered Not Specified/Other
Place registered Companies House
Registration number 01400771
Notified on 6 April 2016
Ceased on 17 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023
Annual Accounts 9 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 9 September 2014
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 24 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts 23 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 23 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
67
Company Age

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