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S.G. Smith (Motors) Crown Point Limited

00581711

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, MK10 0BN
Incorporated 04/04/1957

Previously known as

S.G.Smith(Motors)South Norwood Limited · until 11/05/1993

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

45111
Sale of new cars and light motor vehicles
45112
Sale of used cars and light motor vehicles
45200
Maintenance and repair of motor vehicles
45320
Retail trade of motor vehicle parts and accessories

Officers

Mr Mark Christopher Hemus

director · Since 30/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 43 other boards

Mr Martin Richard Letza

secretary · Since 09/03/2023

Mr Trevor John Fussey

director · Since 27/01/2025

GROUP MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 19 other boards

Mr Gary Mark Savage

director · Since 27/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 44 other boards

Mark Christopher Hemus

director · Since 30/01/2023

British · England · Age 50

Martin Richard Letza

secretary · Since 09/03/2023

Trevor John Fussey

director · Since 27/01/2025

British · United Kingdom · Age 54

Gary Mark Savage

director · Since 27/02/2025

British · United Kingdom · Age 64

Former

Albert Edward Perkins

secretary · Resigned 31/08/1994

Stanley George Smith

director · Resigned 30/09/1994

Ian George Hargrave

secretary · Resigned 15/09/2000

Lydia Gladys Smith

director · Resigned 13/11/2008

Christopher Brian Slater

director · Resigned 23/04/2009

Christopher Brian Slater

secretary · Resigned 23/04/2009

Robert Charles Duparcq Smith

director · Resigned 16/11/2015

Martin James Wilson

director · Resigned 16/11/2015

Martin James Wilson

secretary · Resigned 16/11/2015

Philip Robert Duparcq Smith

director · Resigned 16/11/2015

Mark Douglas Raban

director · Resigned 02/01/2019

Daksh Gupta

director · Resigned 25/05/2022

Richard John Blumberger

director · Resigned 31/12/2022

Stephen Jones

secretary · Resigned 28/02/2023

Timothy Giles Lampert

director · Resigned 31/03/2023

Jonathan Leigh Head

director · Resigned 01/12/2023

Jamie Hamilton Crowther

director · Resigned 01/12/2023

Martin Shaun Casha

director · Resigned 31/03/2025

Mark Allan Robinson

director · Resigned 30/04/2025

Mr Mark Allan Robinson

director · Resigned 30/04/2025

James Anthony Mullins

director · Resigned 30/09/2025

Persons with Significant Control

S.G. Smith Automotive Limited

75–100% shares
75–100% votes
Appoint directors

C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, MK10 0BN

Reg: 00622112 · Registrar Of Companies (England & Wales) · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1C/O Marshall Volkswagen Milton Keynes,
2026-07-19

C/O MARSHALL VOLKSWAGEN MILTON KEYNES,

post townMilton Keynes
2026-07-19

MILTON KEYNES