Mar Parts Limited

Active00827692 Private limited company
Incorporated
18 November 1964 (61 years)
Industry
Sale of new cars and light motor vehicles (45111)
Directors
Owned by
Accounts type
Dormant
Region
East Midlands
Address
2 Penman Way
Grove Park
Leicester
LE19 1ST

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Moorhouse, Simon
Secretary · Appointed 13 July 2023
Director · Appointed 13 July 2023
Also at Sytner Sheffield Limited, Rybrook Investments Limited, Oxford Mazda Limited · more companies
British
Born December 1973 (52)
Director · Appointed 2 October 2007
Also at Sytner Sheffield Limited, Oxford Mazda Limited, Prophets (Gerrards Cross) Limited · more companies
British
Born November 1960
Officer history (34 former)
14 July 2023
Resigned Collinson, Adam as Secretary
14 July 2023
Resigned Collinson, Adam as Director
13 July 2023
Appointed Moorhouse, Simon as Director
13 July 2023
Appointed Moorhouse, Simon as Secretary
30 June 2022
24 February 2021
Resigned Mallett, Jeremy Richard as Director
4 August 2015
Resigned Page-Morris, Geoffrey Giovanni as Director
13 December 2011
Appointed Collinson, Adam as Director
16 May 2011
Resigned Jones, David Kevin as Secretary
30 March 2011
Appointed Mallett, Jeremy Richard as Director
30 March 2011
Appointed Vaughan, Laurence Edward William as Director
30 March 2011
Appointed Page-Morris, Geoffrey Giovanni as Director
21 January 2011
Appointed Jones, David Kevin as Secretary
23 September 2010
Resigned Carpenter, Mark Gwilym as Director
23 September 2010
Resigned Carpenter, Mark Gwilym as Secretary
11 January 2010
Appointed Collinson, Adam as Secretary
2 October 2007
Resigned Mccormack, Connor as Director
2 October 2007
Appointed Carpenter, Mark Gwilym as Secretary
2 October 2007
Appointed Carpenter, Mark Gwilym as Director
2 October 2007
Appointed Nieuwenhuys, Gerard Edward as Director
2 October 2007
Resigned Wheatley, Martin Peter as Director
2 October 2007
Resigned Lock, Spencer as Director
2 October 2007
Resigned Inchcape UK Corporate Management Limited as Corporate Secretary
26 September 2007
Resigned Jeary, Anton Clive as Director
30 July 2007
Appointed Jeary, Anton Clive as Director
18 September 2006
Appointed Lock, Spencer as Director
17 September 2006
Resigned Potts, Graeme John as Director
25 October 2005
Appointed Mccormack, Connor as Director
11 March 2005
Resigned Roberts, Paul Anthony as Director
31 October 2004
Resigned Hazelwood, Robert as Director
9 August 2004
Appointed Inchcape UK Corporate Management Limited as Corporate Secretary
9 August 2004
Appointed Wheatley, Martin Peter as Director
9 August 2004
Resigned Wheatley, Martin Peter as Secretary
1 November 2003
Appointed Potts, Graeme John as Director
1 November 2003
Resigned Brooks, Amanda as Director
5 September 2003
Resigned Mackay, Richard Duncan as Director
7 April 2003
Appointed Hazelwood, Robert as Director
6 February 2001
Appointed Brooks, Amanda as Director
6 February 2001
Resigned Wallwork, Paul Anthony Hewitt as Director
25 April 2000
Resigned Franklin, Christopher Tom as Director
25 April 2000
Appointed Wallwork, Paul Anthony Hewitt as Director
25 April 2000
Appointed Roberts, Paul Anthony as Director
25 April 2000
Resigned Brighton, Alan as Director
25 April 2000
Appointed Mackay, Richard Duncan as Director
25 April 2000
Resigned Robinson, Stuart Nicholas as Director
1 March 2000
Appointed Wheatley, Martin Peter as Secretary
1 March 2000
Resigned James, John William as Secretary
30 September 1998
Appointed Brighton, Alan as Director
30 September 1998
Appointed Franklin, Christopher Tom as Director
30 September 1998
Resigned Ferguson, Alan Murray as Director
1 November 1997
Resigned Lawson, Nicholas St John as Secretary
1 November 1997
Appointed James, John William as Secretary
30 June 1996
Appointed Ferguson, Alan Murray as Director
30 June 1996
Resigned Campbell, James Garry as Director
6 February 1996
Resigned Rourke, Maurice as Director
6 November 1995
Resigned Whittle, Peter Desmond as Director
20 June 1995
Resigned James, John William as Secretary
20 June 1995
Appointed Lawson, Nicholas St John as Secretary
30 September 1994
Resigned Warner, John Frederick as Director
1 March 1994
Resigned Heath, Reginald Frank as Director
1 October 1993
Appointed James, John William as Secretary
1 October 1993
Resigned Light, John Michael Heathcote as Secretary
1 July 1993
Appointed Robinson, Stuart Nicholas as Director
30 June 1993
Resigned Maingot, Roger Vernon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2001186

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Pag International Limited
Pag Italy Holdings Limited Owns 75–100% of shares
Sytner Group Limited Owns 75–100% of shares
Car Shops Limited Owns 75–100% of shares
Cruickshank Motors Limited Owns 75–100% of shares
City West Management Limited Owns 25–50% of shares
Edmond & Milburn Limited Owns 75–100% of shares
Goodman Derby Limited Owns 75–100% of shares
Goodman Retail Limited Owns 75–100% of shares
Goodman TPS Limited Owns 75–100% of shares
Graypaul Motors Limited Owns 75–100% of shares
Maranello Holdings Limited Owns 75–100% of shares
Mar Parts Limited This company Owns 75–100% of shares
Maranello Concessionaires Limited Owns 75–100% of shares
Michael Powles Limited Owns 75–100% of shares
R Stratton & Co Ltd. Owns 75–100% of shares
Rybrook Investments Limited Owns 75–100% of shares
Rybrook Group Limited Owns 75–100% of shares
Specialist Cars Holdings Limited Owns 75–100% of shares
Ivor Holmes Limited Owns 75–100% of shares
Specialist Cars Limited Owns 75–100% of shares
Specialist Cars Property (Stevenage) Limited Owns 75–100% of shares
Specialist Cars Tring Limited Owns 75–100% of shares
Sytner Automobiles Limited Owns 75–100% of shares
Rydnal Limited Owns 75–100% of shares
Sytner Automotive Limited Owns 75–100% of shares
Sytner Cars Limited Owns 75–100% of shares
Sytner Direct Limited Owns 75–100% of shares
And 10 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Accounts for a dormant company31 December 2025
19 June 2026Confirmation statement with no updates5 June 2026
17 September 2025Accounts for a dormant company31 December 2024
11 June 2025Confirmation statement with no updates5 June 2025
20 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Ascot Garage Co.Limited
Automotive Strategy Ltd.
Car Shops Limited
Central Garage (Surrey) Limited
Edmond & Milburn Limited
F.W. Mays & Co. Limited

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