Back to search

Oxford Mazda Limited

01514496

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

2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
Incorporated 28/08/1980

Previously known as

M.S.C. Oxford Limited · until 22/11/1990
Motorsport Centre Limited(The) · until 11/04/1989
Arlton Limited · until 31/12/1980

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

45111
Sale of new cars and light motor vehicles

Officers

Mr Gerard Edward Nieuwenhuys

director · Since 31/08/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 79 other boards

Mr Simon Moorhouse

director · Since 13/07/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 82 other boards

Gerard Edward Nieuwenhuys

director · Since 31/08/1999

British · United Kingdom · Age 65

Simon Moorhouse

director · Since 13/07/2023

British · England · Age 52

Former

Leslie Stuart Graham

director · Resigned 12/01/1993

Hamish Wilson Brown

director · Resigned 22/01/1993

Derek Peter Cleavley

director · Resigned 22/01/1993

Michael David Heeley

director · Resigned 19/11/1993

Martin Arthur Colvill

director · Resigned 04/05/1994

John Fitzpatrick

director · Resigned 04/05/1994

Denys Claude Reynolds Rohan

director · Resigned 04/05/1994

Alan James Gibson

director · Resigned 30/06/1994

Thomas Dobbie Thomson Walkinshaw

director · Resigned 31/08/1999

Alister David Mitchell

secretary · Resigned 31/08/1999

Roger Sidney Silman

director · Resigned 31/08/1999

Peter Howard Darnbrough

director · Resigned 31/08/1999

Catherine Ann Nora Beavan

director · Resigned 31/08/1999

Mark Christopher Morris

secretary · Resigned 26/05/2005

Mark Christopher Morris

director · Resigned 26/05/2005

Mark Gwilym Carpenter

director · Resigned 23/09/2010

Mark Gwilym Carpenter

secretary · Resigned 23/09/2010

Jeremy Richard Mallett

director · Resigned 13/08/2014

Laurence Edward William Vaughan

director · Resigned 13/08/2014

Robert Harold Kurnick

director · Resigned 13/08/2014

Adam Collinson

director · Resigned 14/07/2023

Persons with Significant Control

Sytner Holdings Limited

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

2, Penman Way, Grove Park, Leicester, LE19 1ST

Reg: 2681878 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line12 Penman Way, Grove Park
2026-07-12

2 PENMAN WAY, GROVE PARK

post townLeicestershire
2026-07-12

LEICESTERSHIRE