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Marcos Heritage Spares Limited

Marcos Heritage Spares Limited is an active company incorporated on 25 June 1999 with the registered office located in Poole, Dorset. Marcos Heritage Spares Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03798814
Private limited company
Age
26 years
Incorporated 25 June 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (7 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Towngate House
2-8 Parkstone Road
Poole
Dorset
BH15 2PW
United Kingdom
Address changed on 19 Dec 2024 (1 year 1 month ago)
Previous address was Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ United Kingdom
Telephone
01380871717
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in UK • Born in Dec 1967
Marcos Motor Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marcos Motor Company Limited
Paul Milne and Howard Spencer Nash are mutual people.
Active
Marcos Sales Limited
Paul Milne and Howard Spencer Nash are mutual people.
Active
Downton Engineering Limited
Paul Milne and Howard Spencer Nash are mutual people.
Active
Sandydown Bodyworks Limited
Paul Milne and Howard Spencer Nash are mutual people.
Active
Marcos Racing Limited
Paul Milne and Howard Spencer Nash are mutual people.
Active
Formhalls Vintage & Racing Limited
Paul Milne and Howard Spencer Nash are mutual people.
Active
Marcos Performance Limited
Paul Milne and Howard Spencer Nash are mutual people.
Active
Prestige Quality Repair Centre Limited
Paul Milne and Howard Spencer Nash are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£14.78K
Increased by £14.74K (+46075%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£234.48K
Increased by £49.24K (+27%)
Total Liabilities
-£299.38K
Increased by £123.18K (+70%)
Net Assets
-£64.91K
Decreased by £73.95K (-818%)
Debt Ratio (%)
128%
Increased by 32.56% (+34%)
Latest Activity
Subsidiary Accounts Submitted
6 Days Ago on 20 Jan 2026
Paul Milne Appointed
6 Months Ago on 1 Jul 2025
Confirmation Submitted
7 Months Ago on 30 Jun 2025
Ria Clair Laws Resigned
9 Months Ago on 27 Apr 2025
Marcos Motor Company Limited (PSC) Details Changed
1 Year 1 Month Ago on 19 Dec 2024
Mrs Ria Clair Laws Details Changed
1 Year 1 Month Ago on 19 Dec 2024
Mr Howard Spencer Nash Details Changed
1 Year 1 Month Ago on 19 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 19 Dec 2024
Small Accounts Submitted
1 Year 5 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jun 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Jan 2026
Appointment of Paul Milne as a director on 1 July 2025
Submitted on 21 Nov 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 30 Jun 2025
Termination of appointment of Ria Clair Laws as a director on 27 April 2025
Submitted on 23 Jun 2025
Change of details for Marcos Motor Company Limited as a person with significant control on 19 December 2024
Submitted on 2 May 2025
Director's details changed for Mrs Ria Clair Laws on 19 December 2024
Submitted on 16 Jan 2025
Director's details changed for Mr Howard Spencer Nash on 19 December 2024
Submitted on 16 Jan 2025
Repayment History
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