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Companies/03798814

Marcos Heritage Spares Limited

Maintenance and repair of motor vehicles · Poole

ActiveUnited KingdomIncorporated 1999Private 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 · 5 ceased
Marcos Motor Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-03-28 · No cessation recorded

Source record 132443472
Show 5 ceased records
Marcos Motor Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2024-03-26 · Ceased 2022-03-17

Source record 128599958
Automotive Vision LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-03-17 · Ceased 2024-03-26

Source record 124779510
Page Automotive Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-06-17 · Ceased 2021-06-17

Source record 122473054
Page Motors LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-06-17 · Ceased 2023-07-01

Source record 130620092
DM
Mr David Cyril MacmathIndividual
Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-07 · Ceased 2023-07-01

Source record 124772497

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
PM
Paul MilneCurrent director
Appointed 2025-07-01 · 1 yr
+19 others
HN
Howard NashCurrent director
Appointed 2021-06-17 · 5 yrs · Director
+22 others
Show 9 historical appointments
DM
David MacmathResigned director
Resigned 2022-06-07 · 1 yr · Director
RL
Ria LawsResigned director
Resigned 2022-06-06 · 2 yrs · Director
MP
Mark PageResigned director
Resigned 2021-06-17 · Director
ED
Emily DaveyResigned secretary
Resigned 2012-07-19 · 8 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-06-25
SM
Sally MacmathResigned directorResigned secretary
Resigned 1999-06-25 · 21 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active