MARCOS MOTOR COMPANY LIMITED
TUDOR JOHN, NIGHTINGALE HOUSE 46-48 EAST STREET, EPSOM KT17 1HQ- Active
- Private Limited Company
- Company No. 00570928
- Last Updated: 03 Apr 2024
Company Profile
MARCOS MOTOR COMPANY LIMITED was incorporated on Thursday, August 30, 1956 as a Private Limited Company with registered address in EPSOM. MARCOS MOTOR COMPANY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 68 years 5 months and 24 days.
| Name | MARCOS MOTOR COMPANY LIMITED |
|---|---|
| Company number | 00570928 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 1956 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TUDOR JOHN NIGHTINGALE HOUSE 46-48 EAST STREET EPSOM KT17 1HQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Automotive Vision Limited Castle Hill, SL6 4AA |
Dates: Thursday, March 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Page Holdings Limited 46/48 East Street, KT17 1HQ |
Dates: Wednesday, April 6, 2016 - Thursday, March 17, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 July 2024 |
| Last confirmation statement dated | 13 July 2023 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 9 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARCOS MOTOR COMPANY LIMITED | 30 Aug 1956 |
| PAGE MOTORS LIMITED | 22 Jul 2021 |