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Oxford Mazda Limited
01514496
active
Private Limited Company
england wales
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, LEICESTERSHIRE, LE19 1ST
Incorporated 28/08/1980
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 vehiclesOfficers
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
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
Charges0 outstanding
charge
satisfied
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charge
satisfied
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Created 17/05/1993Registered 19/05/1993Satisfied 27/04/1995
charge
satisfied
MCL FINANCE LIMITED.
Created 07/08/1990Registered 08/08/1990Satisfied 24/12/2014
charge
satisfied
LOMBARD NORTH CENTRAL PLC
Created 28/07/1989Registered 29/07/1989Satisfied 11/05/1993
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC.
Created 27/10/1983Registered 10/11/1983Satisfied 06/05/1992