Oxford Mazda Limited

Active01514496 Private limited company
Incorporated
28 August 1980 (46 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
Leicestershire
LE19 1ST

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2023
Also at Sytner Sheffield Limited, Rybrook Investments Limited, Prophets (Gerrards Cross) Limited · more companies
British
Born December 1973 (52)
Director · Appointed 31 August 1999
Also at Sytner Sheffield Limited, Prophets (Gerrards Cross) Limited, Sytner Properties Limited · more companies
British
Born November 1960
Officer history (21 former)
14 July 2023
Resigned Collinson, Adam as Director
13 July 2023
Appointed Moorhouse, Simon as Director
13 August 2014
Resigned Kurnick, Robert Harold as Director
13 August 2014
Appointed Collinson, Adam as Director
13 August 2014
13 August 2014
Resigned Mallett, Jeremy Richard as Director
23 September 2010
Resigned Carpenter, Mark Gwilym as Director
23 September 2010
Resigned Carpenter, Mark Gwilym as Secretary
26 May 2005
Appointed Carpenter, Mark Gwilym as Director
26 May 2005
Appointed Carpenter, Mark Gwilym as Secretary
26 May 2005
Resigned Morris, Mark Christopher as Secretary
26 May 2005
Resigned Morris, Mark Christopher as Director
31 May 2002
Appointed Kurnick, Robert Harold as Director
31 August 1999
Appointed Mallett, Jeremy Richard as Director
31 August 1999
Appointed Nieuwenhuys, Gerard Edward as Director
31 August 1999
Appointed Morris, Mark Christopher as Secretary
31 August 1999
Appointed Vaughan, Laurence Edward William as Director
31 August 1999
Appointed Morris, Mark Christopher as Director
31 August 1999
Resigned Mitchell, Alister David as Secretary
31 August 1999
Resigned Beavan, Catherine Ann Nora as Director
31 August 1999
Resigned Silman, Roger Sidney as Director
31 August 1999
Resigned Darnbrough, Peter Howard as Director
31 August 1999
25 August 1999
Appointed Beavan, Catherine Ann Nora as Director
30 June 1994
Resigned Gibson, Alan James as Director
4 May 1994
Resigned Rohan, Denys Claude Reynolds as Director
4 May 1994
Resigned Colvill, Martin Arthur as Director
4 May 1994
Resigned Fitzpatrick, John as Director
19 November 1993
Appointed Rohan, Denys Claude Reynolds as Director
19 November 1993
Resigned Heeley, Michael David as Director
3 August 1993
Appointed Darnbrough, Peter Howard as Director
27 January 1993
Appointed Colvill, Martin Arthur as Director
27 January 1993
Appointed Fitzpatrick, John as Director
27 January 1993
Appointed Heeley, Michael David as Director
22 January 1993
Resigned Cleavley, Derek Peter as Director
22 January 1993
Resigned Brown, Hamish Wilson as Director
12 January 1993
Resigned Graham, Leslie Stuart as Director
9 April 1992
Appointed Graham, Leslie Stuart as Director
9 April 1992
Appointed Cleavley, Derek Peter as Director
9 April 1992
Appointed Brown, Hamish Wilson 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
Has significant influence or control
Private Limited Company
Reg. no. 2681878

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Accounts for a dormant company31 December 2025
10 August 2026Confirmation statement with no updates6 August 2026
17 September 2025Accounts for a dormant company31 December 2024
7 August 2025Confirmation statement with no updates6 August 2025
19 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Cruickshank Motors Limited
Goodman Retail Limited
Graypaul Motors Limited
Guy Salmon Limited
Pag International Limited
Prophets (Gerrards Cross) Limited

Other companies in this industry

Hedge End Southampton
Poole
Pershore
Ellesmere Port
Guildford
Huntingdon

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