Marcos Performance Limited

Active05901181 Private limited company
Incorporated
9 August 2006 (20 years)
Previously known as
G.C. South Limited (until 25 June 2025)
This list may be incomplete. See all names on Companies House
Industry
Maintenance and repair of motor vehicles (45200)
Accounts type
Dormant
Region
South West
Address
Towngate House
2-8 Parkstone Road
Poole
BH15 2PW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 August 2026
Last conf. stmt
9 August 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
1 July 2025
Appointed Milne, Paul as Director
27 April 2025
Resigned Laws, Ria Clair as Director
10 March 2022
Appointed Laws, Ria Clair as Director
1 March 2022
Resigned Page, Mark Lewis as Director
1 January 2022
Resigned Coupland, Leon John Ronald as Director
6 April 2021
Appointed Nash, Howard Spencer as Director
6 April 2021
Appointed Coupland, Leon John Ronald as Director
15 January 2021
Resigned Field, Stephen David as Director
11 July 2019
Resigned Sainsbury, Kevin John as Secretary
11 July 2019
Resigned Sainsbury, Kevin John as Director
11 July 2019
Resigned Sainsbury, Mark Dennis as Director
7 December 2017
Appointed Page, Mark Lewis as Director
7 December 2017
Appointed Field, Stephen David as Director
9 August 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
9 August 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
9 August 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
9 August 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director
9 August 2006
Appointed Sainsbury, Kevin John as Secretary
9 August 2006
Appointed Sainsbury, Kevin John as Director
9 August 2006
Appointed Sainsbury, Mark Dennis as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07605349
Former controllers (2)
31 December 2023
Ceased Page Automotive Group Limited — Owns 75–100% of shares
1 January 2018
Ceased Solent Bodybuilders & Repairs Limited — Owns 75–100% of shares

Group structure 21 companies

Ownership group derived from the Companies House PSC register

A & J Lawrence Limited DissolvedOwns 75–100% of shares
AV Arg Ltd Owns 75–100% of shares
Car Assist Limited DissolvedOwns 75–100% of shares
Darracott Limited DissolvedOwns 75–100% of shares
Jesty Limited DissolvedOwns 75–100% of shares
Marcos Motor Company Limited Owns 75–100% of shares
Downton Engineering Limited Owns 75–100% of shares
Formhalls Vintage & Racing Limited In liquidationOwns 75–100% of shares
Littleton 4X4 Limited Owns 75–100% of shares
Marcos Engineering Limited Owns 75–100% of shares
Marcos Heritage Spares Limited Owns 75–100% of shares
Marcos Sales Limited Owns 75–100% of shares
Sandydown Bodyworks Limited Owns 75–100% of shares
Marcos Performance Limited This company Owns 75–100% of shares
Marcos Racing Limited Owns 75–100% of shares
Page Automotive Group Limited In administrationOwns 75–100% of shares
Page Hire and Leasing Limited Owns 75–100% of shares
Prestige Quality Repair Centre Limited DissolvedOwns 75–100% of shares
Tudor Parts Limited Status not confirmedOwns 75–100% of shares
Wedd & White Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Trend

Shareholder Funds
(£400k) (£200k) £0 £200k 2019 2020 2021 2023 2024 (£224,111) £8,507 (£160,067) £50,000 £50,000
Balance sheet detail
20242023202120202019
Fixed Assets£0£41,351
Current Assets£50,000£1,219,448£1,040,005£621,204
Debtors£50,000£1,118,632£988,179£542,065
Cash£0£63,556£28,052£25,221
Creditors (< 1 year)£0£1,372,773£1,024,756£879,924
Net Current Assets£50,000(£153,325)£15,249(£258,720)
Net Assets£50,000(£160,067)£8,507(£224,111)
Shareholder Funds£50,000£50,000(£160,067)£8,507(£224,111)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 November 2025Appointment of a director
18 September 2025Accounts for a dormant company31 December 2024
18 September 2025Confirmation statement with no updates9 August 2025
25 June 2025Certificate of change of name
23 June 2025Termination of appointment of a director
Show all recent filings

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