M53 Motors Limited

Active01840005 Private limited company

What M53 Motors say about themselves

“Visit Group M53 in Cheshire & Merseyside, established dealership and servicing specialist. Explore the website and browse through our full range of offers. Book a test drive today!”

— from groupm53.co.uk
Incorporated
10 August 1984 (42 years)
Previously known as
MSF Motors Limited (until 23 September 2004)
M & S Motors (Ellesmere Port) Limited (until 14 July 1998)
M. & S. Motor Holdings Limited (until 13 December 1993)
Earlier: 9th Marbick Limited
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Retail trade of motor vehicle parts and accessories (45320)
Accounts type
Full
Region
North West
Address
Rossmore
Road East
Ellesmere Port
CH65 3BR

Filing status

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

Charges

Total
14
Outstanding
4
Part satisfied
0
Satisfied
10

Officers 6 active

Officer details are public data from the Companies House register.

Marsden, Carole
Director · Appointed 9 April 2018
British
Born November 1962
Director · Appointed 13 March 2015
British
Born July 1975 (51)
Marsden, Carole
Secretary · Appointed 1 July 2010
Director · Appointed 1 February 2006
British
Born September 1953 (73)
Vaill, Philip
Director · Appointed 1 February 2006
British
Born February 1965 (61)
Director
British
Born March 1954 (72)
Officer history (9 former)
9 April 2018
Appointed Marsden, Carole as Director
24 August 2015
Resigned M53 Estates Limited as Corporate Director
13 March 2015
Appointed Mcphail, Mark as Director
13 March 2015
Resigned Roden, David as Director
1 July 2010
Appointed Marsden, Carole as Secretary
1 July 2010
Resigned Mcphail, Carol Patricia as Secretary
1 February 2006
Appointed Mcphail, Carol Patricia as Director
1 February 2006
Appointed Vaill, Philip as Director
1 January 2005
Appointed Roden, David as Director
1 December 2004
Appointed M53 Estates Limited as Corporate Director
16 September 2004
Appointed Mcphail, Carol Patricia as Secretary
16 September 2004
Resigned Smillie, Neil as Secretary
16 September 2004
Resigned Fletcher, Janis Richardson as Director
16 September 2004
Resigned Smillie, Neil as Director
8 February 2001
Appointed Smillie, Neil as Secretary
8 February 2001
Resigned Colgrave, Kay as Secretary
1 January 2000
Appointed Colgrave, Kay as Secretary
31 December 1999
Resigned Manton, Gary Stephen as Secretary
7 December 1995
Appointed Manton, Gary Stephen as Secretary
7 December 1995
Appointed Fletcher, Janis Richardson as Director
7 December 1995
Resigned Smillie, Neil as Secretary

Ownership 1 active

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

Corporate entity · Notified 14 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 04343308
Former controllers (1)
14 November 2025
Ceased Thomas James Allan Mcphail — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Tja Motors Limited Owns 75–100% of shares
M53 Motors Limited This company Owns 75–100% of shares

Filings 154

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates6 May 2026
19 April 2026Full accounts31 December 2025
14 November 2025Cessation of a person with significant control
14 November 2025Notification of a person with significant control
2 June 2025Full accounts31 December 2024
Show all 154 filings

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