Marcos Motor Company Limited

Company Name	Marcos Motor Company Limited
Company Status	Active
Company Number	00570928
Category	Private Limited Company
Incorporation Date	30 August 1956(67 years, 8 months ago)
Previous Name	Page Motors Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Howard Spencer Nash
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 March 2022(65 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Mrs Ria Clair Laws
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 April 2022(65 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Mr Michael Anthony Pearce
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 April 2022(65 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Mr Robert Macgillivray Clark
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(34 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	Tansleys Welcomes Road Kenley Surrey CR8 5HB

Director Name	Richard Lewis Page
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(34 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 February 1995)
Role	Member Of Parliament
Country of Residence	United Kingdom
Correspondence Address	Brook Cottage Gomshall Surrey GU5 9NZ

Director Name	Stephen John Douglas Taylor
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(34 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 12 May 2000)
Role	Company Director
Correspondence Address	29 Sutherland Avenue Jacobs Well Guildford Surrey GU4 7QX

Secretary Name	Stephen John Douglas Taylor
Nationality	British
Status	Resigned
Appointed	13 July 1991(34 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 12 May 2000)
Role	Company Director
Correspondence Address	29 Sutherland Avenue Jacobs Well Guildford Surrey GU4 7QX

Director Name	Mr David Matthews
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(35 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 11 August 2000)
Role	Company Director
Correspondence Address	Acacia House Lower Road Charlton All Saints Salisbury SP5 4HQ

Director Name	Mr Richard Lewis Page
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(40 years, 8 months after company formation)
Appointment Duration	20 years, 8 months (resigned 25 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Secretary Name	Mark Lewis Page
Nationality	British
Status	Resigned
Appointed	12 May 2000(43 years, 8 months after company formation)
Appointment Duration	21 years, 10 months (resigned 15 March 2022)
Role	Company Director
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Mr Mark Lewis Page
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(52 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (resigned 15 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Location

Registered Address	Tudor John Nightingale House Epsom Surrey KT17 1HQ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	13 July 2023 (9 months, 1 week ago)
Next Return Due	27 July 2024 (3 months, 1 week from now)

Charges

19 August 1996	Delivered on: 20 August 1996 Satisfied on: 10 October 2000 Persons entitled: Ford Credit Europe PLC Classification: Charge on vehicle stocks Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All used motor vehicles. See the mortgage charge document for full details. Fully Satisfied
29 March 1983	Delivered on: 7 April 1983 Satisfied on: 14 March 1998 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all bookdebts & other debts. Floating charge over (see doc. M79).. undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
2 March 1972	Delivered on: 7 March 1972 Satisfied on: 18 March 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill fixed & floating charges (see doc 47 for details). Fully Satisfied
22 September 1994	Delivered on: 29 September 1994 Persons entitled: Midland Bank PLC. Classification: Charge Secured details: All moneys due or to become due from the company to midland bank PLC supplemental to the terms of a fixed and floating charge dated 24TH january 1991 and /or this charge. Particulars: First fixed charge over all goodwill and uncalled capital for the time being of the company , and all patent, patent applications ,inventions trade marks trade names registered designs copyrights know how and other intellectual property rights, and all licences and ancillary rights, and benefits including all royalties fees and other income deriving from the same both present and future of the company. Outstanding
24 January 1991	Delivered on: 25 January 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book and other debts floating charge on all other the. Undertaking and all property and assets present and future including uncalled capital. Outstanding
31 December 1963	Delivered on: 21 January 1964 Persons entitled: Credit for Industry LTD Classification: Mortgage Secured details: For further securing Â£128,750 & all other sums due secured by a charge dated 24/10/62. Particulars: Part of archdale works 51 johns rd new malden surrey. 237,241 243,249,251,& 253 kingston rd new malden surrey & land adjoining. Outstanding
24 October 1962	Delivered on: 3 January 1963 Persons entitled: Credit for Industry LTD Classification: Mortgage Secured details: For further securing Â£50.000 and all others monies due etc. secured by a mortgage of 24.10.62. Particulars: Part property known or intended to be known as austin house. St. Marks hill, surbiton. Surrey. Outstanding
19 December 1962	Delivered on: 3 January 1963 Persons entitled: Credit for Industry LTD Classification: Mortgage Secured details: Â£50,000 and all other sums due etc. secured by a mortgage dated 24.10.62. Particulars: 4. austin house, st. Marks hill, surbiton, surrey. Outstanding
26 October 1962	Delivered on: 26 October 1962 Persons entitled: Credit for Industry LTD Classification: Mortgage Secured details: Â£50000 and all sums due etc. Particulars: Austin house st marks hill and surbiton hill road pelput surbiton surrey. Outstanding

Filing History

9 October 2023	Accounts for a small company made up to 31 December 2022 (6 pages)
13 July 2023	Confirmation statement made on 13 July 2023 with updates (4 pages)
26 October 2022	Director's details changed for Mr Howard Spencer Nash on 26 October 2022 (2 pages)
29 July 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
13 July 2022	Confirmation statement made on 13 July 2022 with updates (5 pages)
22 June 2022	Cessation of Page Holdings Limited as a person with significant control on 17 March 2022 (1 page)
22 June 2022	Notification of Automotive Vision Limited as a person with significant control on 17 March 2022 (2 pages)
20 April 2022	Termination of appointment of Mark Lewis Page as a secretary on 15 March 2022 (1 page)
19 April 2022	Appointment of Mr Michael Anthony Pearce as a director on 19 April 2022 (2 pages)
19 April 2022	Appointment of Mrs Ria Clair Laws as a director on 19 April 2022 (2 pages)
22 March 2022	Termination of appointment of Mark Lewis Page as a director on 15 March 2022 (1 page)
18 March 2022	Appointment of Mr Howard Spencer Nash as a director on 17 March 2022 (2 pages)
29 September 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
22 July 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-21 (3 pages)
13 July 2021	Confirmation statement made on 13 July 2021 with updates (4 pages)
11 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
13 July 2020	Confirmation statement made on 13 July 2020 with updates (4 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
15 July 2019	Confirmation statement made on 13 July 2019 with updates (4 pages)
21 February 2019	Satisfaction of charge 3 in full (1 page)
21 February 2019	Satisfaction of charge 8 in full (2 pages)
21 February 2019	Satisfaction of charge 7 in full (1 page)
21 February 2019	Satisfaction of charge 2 in full (1 page)
21 February 2019	Satisfaction of charge 4 in full (1 page)
21 February 2019	Satisfaction of charge 1 in full (1 page)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
13 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
18 January 2018	Termination of appointment of Richard Lewis Page as a director on 25 December 2017 (1 page)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
3 August 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
3 August 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 August 2016	Confirmation statement made on 13 July 2016 with updates (4 pages)
3 August 2016	Confirmation statement made on 13 July 2016 with updates (4 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1 (5 pages)
13 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1 (5 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1 (5 pages)
14 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
8 August 2013	Director's details changed for Mr Richard Lewis Page on 1 July 2013 (2 pages)
8 August 2013	Director's details changed for Mr Richard Lewis Page on 1 July 2013 (2 pages)
8 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1 (5 pages)
8 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1 (5 pages)
8 August 2013	Secretary's details changed for Mark Lewis Page on 1 July 2013 (2 pages)
8 August 2013	Director's details changed for Mr Richard Lewis Page on 1 July 2013 (2 pages)
8 August 2013	Director's details changed for Mr Mark Lewis Page on 1 July 2013 (2 pages)
8 August 2013	Secretary's details changed for Mark Lewis Page on 1 July 2013 (2 pages)
8 August 2013	Director's details changed for Mr Mark Lewis Page on 1 July 2013 (2 pages)
8 August 2013	Secretary's details changed for Mark Lewis Page on 1 July 2013 (2 pages)
8 August 2013	Director's details changed for Mr Mark Lewis Page on 1 July 2013 (2 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
30 September 2010	Statement of capital on 30 September 2010 GBP 1 (4 pages)
30 September 2010	Solvency statement dated 16/09/10 (1 page)
30 September 2010	Statement of capital on 30 September 2010 GBP 1 (4 pages)
30 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 September 2010	Solvency statement dated 16/09/10 (1 page)
30 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
14 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Mr Mark Lewis Page on 6 April 2010 (2 pages)
6 April 2010	Secretary's details changed for Mark Lewis Page on 6 April 2010 (1 page)
6 April 2010	Director's details changed for Richard Lewis Page on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Mr Mark Lewis Page on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Richard Lewis Page on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Richard Lewis Page on 6 April 2010 (2 pages)
6 April 2010	Secretary's details changed for Mark Lewis Page on 6 April 2010 (1 page)
6 April 2010	Director's details changed for Mr Mark Lewis Page on 6 April 2010 (2 pages)
6 April 2010	Secretary's details changed for Mark Lewis Page on 6 April 2010 (1 page)
15 October 2009	Annual return made up to 13 July 2009 with a full list of shareholders (5 pages)
15 October 2009	Annual return made up to 13 July 2009 with a full list of shareholders (5 pages)
14 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
14 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
7 September 2009	Secretary's change of particulars mark lewis page logged form (1 page)
7 September 2009	Director appointed mark lewis page (2 pages)
7 September 2009	Director appointed mark lewis page (2 pages)
7 September 2009	Secretary's change of particulars mark lewis page logged form (1 page)
17 August 2009	Secretary's change of particulars / mark page / 12/08/2009 (1 page)
17 August 2009	Secretary's change of particulars / mark page / 12/08/2009 (1 page)
5 August 2009	Return made up to 13/07/09; full list of members (4 pages)
5 August 2009	Return made up to 13/07/09; full list of members (4 pages)
9 July 2009	Registered office changed on 09/07/2009 from c/o brebners, 6TH floor tubs hill house north london road sevenoaks kent TN13 1BL (1 page)
9 July 2009	Registered office changed on 09/07/2009 from c/o brebners, 6TH floor tubs hill house north london road sevenoaks kent TN13 1BL (1 page)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
26 August 2008	Registered office changed on 26/08/2008 from finley & partners third floor, tubs hill house nort, sevenoaks kent TN13 1BL (1 page)
26 August 2008	Return made up to 13/07/08; full list of members (3 pages)
26 August 2008	Return made up to 13/07/08; full list of members (3 pages)
26 August 2008	Registered office changed on 26/08/2008 from finley & partners third floor, tubs hill house nort, sevenoaks kent TN13 1BL (1 page)
10 August 2007	Return made up to 13/07/07; no change of members (6 pages)
10 August 2007	Return made up to 13/07/07; no change of members (6 pages)
6 August 2007	Full accounts made up to 31 December 2006 (6 pages)
6 August 2007	Full accounts made up to 31 December 2006 (6 pages)
22 August 2006	Return made up to 13/07/06; full list of members (6 pages)
22 August 2006	Return made up to 13/07/06; full list of members (6 pages)
27 June 2006	Full accounts made up to 31 December 2005 (6 pages)
27 June 2006	Full accounts made up to 31 December 2005 (6 pages)
27 July 2005	Full accounts made up to 31 December 2004 (6 pages)
27 July 2005	Full accounts made up to 31 December 2004 (6 pages)
26 July 2005	Return made up to 13/07/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 July 2005	Return made up to 13/07/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 August 2004	Return made up to 13/07/04; full list of members (6 pages)
12 August 2004	Return made up to 13/07/04; full list of members (6 pages)
21 June 2004	Full accounts made up to 31 December 2003 (6 pages)
21 June 2004	Full accounts made up to 31 December 2003 (6 pages)
6 August 2003	Return made up to 13/07/03; full list of members (6 pages)
6 August 2003	Return made up to 13/07/03; full list of members (6 pages)
21 June 2003	Full accounts made up to 31 December 2002 (6 pages)
21 June 2003	Full accounts made up to 31 December 2002 (6 pages)
21 July 2002	Return made up to 13/07/02; full list of members (6 pages)
21 July 2002	Return made up to 13/07/02; full list of members (6 pages)
17 June 2002	Full accounts made up to 31 December 2001 (5 pages)
17 June 2002	Full accounts made up to 31 December 2001 (5 pages)
16 August 2001	Full accounts made up to 31 December 2000 (5 pages)
16 August 2001	Return made up to 13/07/01; full list of members (6 pages)
16 August 2001	Full accounts made up to 31 December 2000 (5 pages)
16 August 2001	Return made up to 13/07/01; full list of members (6 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
10 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 2000	Return made up to 13/07/00; full list of members (6 pages)
1 September 2000	Return made up to 13/07/00; full list of members (6 pages)
25 August 2000	Location of register of members (1 page)
25 August 2000	Location of register of members (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
4 August 2000	Full accounts made up to 31 December 1999 (6 pages)
4 August 2000	Full accounts made up to 31 December 1999 (6 pages)
26 May 2000	Registered office changed on 26/05/00 from: 20/40 east st epsom surrey KT17 1HQ (1 page)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	Secretary resigned;director resigned (1 page)
26 May 2000	Registered office changed on 26/05/00 from: 20/40 east st epsom surrey KT17 1HQ (1 page)
26 May 2000	Secretary resigned;director resigned (1 page)
26 May 2000	New secretary appointed (2 pages)
28 July 1999	Return made up to 13/07/99; full list of members (7 pages)
28 July 1999	Full accounts made up to 31 December 1998 (8 pages)
28 July 1999	Return made up to 13/07/99; full list of members (7 pages)
28 July 1999	Full accounts made up to 31 December 1998 (8 pages)
10 August 1998	Full accounts made up to 31 December 1997 (12 pages)
10 August 1998	Return made up to 13/07/98; full list of members (7 pages)
10 August 1998	Full accounts made up to 31 December 1997 (12 pages)
10 August 1998	Return made up to 13/07/98; full list of members (7 pages)
14 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
14 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 1997	Full accounts made up to 31 December 1996 (12 pages)
8 August 1997	Full accounts made up to 31 December 1996 (12 pages)
7 August 1997	Return made up to 13/07/97; full list of members (7 pages)
7 August 1997	Return made up to 13/07/97; full list of members (7 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
18 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 August 1996	Particulars of mortgage/charge (5 pages)
20 August 1996	Particulars of mortgage/charge (5 pages)
12 August 1996	Return made up to 13/07/96; full list of members (7 pages)
12 August 1996	Return made up to 13/07/96; full list of members (7 pages)
12 August 1996	Full accounts made up to 31 December 1995 (12 pages)
12 August 1996	Full accounts made up to 31 December 1995 (12 pages)
25 July 1995	Return made up to 13/07/95; no change of members 363(288) ‐ Director resigned (10 pages)
25 July 1995	Full accounts made up to 31 December 1994 (11 pages)
25 July 1995	Return made up to 13/07/95; no change of members 363(288) ‐ Director resigned (10 pages)
25 July 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
19 December 1984	Accounts made up to 31 December 1983 (8 pages)
19 December 1984	Accounts made up to 31 December 1983 (8 pages)
26 February 1983	Accounts made up to 31 December 1981 (6 pages)
26 February 1983	Accounts made up to 31 December 1981 (6 pages)
22 November 1980	Accounts made up to 31 December 1979 (7 pages)
22 November 1980	Accounts made up to 31 December 1979 (7 pages)
24 August 1978	Accounts made up to 31 December 1978 (7 pages)
24 August 1978	Accounts made up to 31 December 1978 (7 pages)
5 September 1974	Accounts made up to 31 March 2073 (10 pages)
5 September 1974	Accounts made up to 31 March 2073 (10 pages)
27 January 1973	Memorandum and Articles of Association (16 pages)
27 January 1973	Memorandum and Articles of Association (16 pages)

Marcos Motor Company Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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