Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Marcos Heritage Spares Limited
- Incorporated
- 25 June 1999 (27 years)
- Industry
- Maintenance and repair of motor vehicles (45200)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- Towngate House2-8 Parkstone RoadPooleBH15 2PW
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2025
British
Born December 1967 (58)
Director · Appointed 17 June 2021
British
Born July 1971 (55)
Officer history (9 former)
1 July 2025
27 April 2025
30 June 2023
Resigned Macmath, David Cyril as Director
7 June 2022
Appointed Macmath, David Cyril as Director
6 June 2022
Resigned Macmath, David Cyril as Director
6 June 2022
15 March 2022
1 January 2022
Appointed Macmath, David Cyril as Director
5 July 2021
Resigned Davey, Emily Victoria as Secretary
17 June 2021
17 June 2021
Resigned Macmath, David Cyril as Director
17 June 2021
17 June 2021
Resigned Macmath, Sally Patricia as Director
19 July 2012
Appointed Davey, Emily Victoria as Secretary
19 July 2012
Resigned Macmath, Sally Patricia as Secretary
25 June 1999
Appointed Macmath, Sally Patricia as Secretary
25 June 1999
Appointed Macmath, David Cyril as Director
25 June 1999
25 June 1999
Appointed Macmath, Sally Patricia as Director
25 June 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 00570928
Former controllers (5)
26 March 2024
Ceased Automotive Vision Ltd — Owns 75–100% of shares
1 July 2023
Ceased Page Motors Limited — Owns 75–100% of shares
1 July 2023
Ceased David Cyril Macmath — Right to appoint and remove directors
17 March 2022
Ceased Marcos Motor Company Limited — Owns 75–100% of shares
17 June 2021
Ceased Page Automotive Group Limited — Owns 75–100% of shares
Group structure 21 companies
Ownership group derived from the Companies House PSC register
AV Arg Ltd Owns 75–100% of shares
Marcos Motor Company Limited Owns 75–100% of shares
Downton Engineering Limited Owns 75–100% of shares
Littleton 4X4 Limited Owns 75–100% of shares
Marcos Engineering Limited Owns 75–100% of shares
Marcos Heritage Spares Limited This company Owns 75–100% of shares
Marcos Sales Limited Owns 75–100% of shares
Sandydown Bodyworks Limited Owns 75–100% of shares
Marcos Performance Limited Owns 75–100% of shares
Marcos Racing Limited Owns 75–100% of shares
Page Hire and Leasing Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £14,776
- Employees
- 5
- Current Ratio
- 0.5x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2021 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £97,880 | £3,160 | £3,493 | £4,008 | £4,983 |
| Current Assets | £136,598 | £146,378 | £130,713 | £126,884 | £124,082 |
| Debtors | £19,626 | £5,278 | £1,322 | £6,463 | £5,331 |
| Cash | £14,776 | £0 | £21,391 | £10,171 | £15,251 |
| Creditors (< 1 year) | £299,384 | £62,121 | £65,970 | £59,646 | £76,250 |
| Net Current Assets | (£162,786) | £84,257 | £64,743 | £67,238 | £47,832 |
| Shareholder Funds | (£64,906) | £87,417 | £68,236 | £71,246 | £52,815 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 20 January 2026 | Accounts filing | |||
| 20 January 2026 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 20 January 2026 | Other filing | |||
| 20 January 2026 | Other filing |
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