Company information:
Marcos Motor Company Limited (No: 00570928)
Address: TUDOR JOHN, NIGHTINGALE HOUSE, EPSOM, SURREY, KT17 1HQ
Status: Active
Incorporated: 30-Aug-1956
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Jul-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: RIA CLAIR LAWS ( DOB: Jun-1983 From: Apr-2022 )
Current Director: HOWARD SPENCER NASH ( DOB: Jul-1971 From: Mar-2022 )
Current Director: MICHAEL ANTHONY PEARCE ( DOB: Jun-1962 From: Apr-2022 )
Resigned Director: ROBERT MACGILLIVRAY CLARK ( DOB: Mar-1937 From: Jul-1991 To: Nov-2000 )
Resigned Director: DAVID MATTHEWS ( DOB: Jun-1952 From: Feb-1992 To: Aug-2000 )
Resigned Director: RICHARD LEWIS PAGE ( DOB: Feb-1941 From: Jul-1991 To: Feb-1995 )
Resigned Director: RICHARD LEWIS PAGE ( DOB: Feb-1941 From: May-1997 To: Dec-2017 )
Resigned Director: MARK LEWIS PAGE ( DOB: Mar-1968 From: Oct-2008 To: Mar-2022 )
Resigned Director: STEPHEN JOHN DOUGLAS TAYLOR ( DOB: Jul-1952 From: Jul-1991 To: May-2000 )
Resigned Secretary: MARK LEWIS PAGE ( DOB: Mar-1968 From: May-2000 To: Mar-2022 )
Resigned Secretary: STEPHEN JOHN DOUGLAS TAYLOR ( DOB: Jul-1952 From: Jul-1991 To: May-2000 )
Persons of Significant Control:
Automotive Vision Limited, 11 Castle Hill, Maidenhead, SL6 4AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-03-17)
Page Holdings Limited, Nightingale House 46/48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-03-17)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Net current assets (liabilities) | -457,049 | -457,049 | -457,049 | -457,049 | -457,049 | 1 | -182,346 | 113,655 | 36,959 | -457049,-457049,-457049,-457049,-457049,1,-182346,113655,36959 |
| Total assets less current liabilities | -457,049 | -457,049 | -457,049 | -457,049 | -457,049 | 1 | 9,751 | 305,752 | 232,613 | -457049,-457049,-457049,-457049,-457049,1,9751,305752,232613 |
| Equity / share capital and reserves | -457,049 | -457,049 | -457,049 | -457,049 | -457,049 | 1 | 1 | 1 | -69,888 | -457049,-457049,-457049,-457049,-457049,1,1,1,-69888 |