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Companies/01840005

M53 Motors Limited

Sale of new cars and light motor vehicles · Ellesmere Port

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-11-14 · No cessation recorded

Source record 120377509
Show 1 ceased record
TM
Significant influence or control

Notified 2016-04-06 · Ceased 2025-11-14

Source record 113990446

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 9 historical
CM
Carole MarsdenCurrent director
Appointed 2018-04-09 · 8 yrs · Accountant
MM
Mark McphailCurrent director
Appointed 2015-03-13 · 11 yrs · Company Director
+1 other
CM
Carole MarsdenCurrent secretary
Appointed 2010-07-01 · 16 yrs
PV
Philip VaillCurrent director
Appointed 2006-02-01 · 20 yrs · Sales Manager
CM
Carol McphailCurrent director
Appointed 2006-02-01 · 20 yrs · Company Secretary
+4 others
TM
Thomas McphailCurrent director
Appointed 1991-05-18 · 35 yrs · Company Director
+11 others
Show 9 historical appointments
DR
David RodenResigned director
Resigned 2005-01-01 · 10 yrs · Manager
CorpM53 Estates LimitedResigned director
Resigned 2004-12-01 · 10 yrs
CM
Carol McphailResigned secretary
Resigned 2004-09-16 · 5 yrs · Housewife
NS
Neil SmillieResigned secretaryResigned director
Resigned 2001-02-08 · 3 yrs · Director
KC
Kay ColgraveResigned secretary
Resigned 2000-01-01 · 1 yr · Group Financial Director
GM
Gary MantonResigned secretary
Resigned 1995-12-07 · 4 yrs
JF
Janis FletcherResigned director
Resigned 1995-12-07 · 8 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active