M53 Motors Limited

01840005

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

ROSSMORE, ELLESMERE PORT, CH65 3BR

Incorporated 10/08/1984

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

Thomas James Allan Mcphail

director · Since 18/05/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 11 other boards

Carol Patricia Mcphail

director · Since 01/02/2006

COMPANY SECRETARY

BRITISH · ENGLAND · Age 72

Also on 5 other boards

Philip Vaill

director · Since 01/02/2006

SALES MANAGER

BRITISH · ENGLAND · Age 61

Carole Marsden

secretary · Since 01/07/2010

Also on 1 other board

Mark Mcphail

director · Since 13/03/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Carole Marsden

director · Since 09/04/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 1 other board

Persons with Significant Control

Tja Motors Limited

75–100% shares

75–100% votes

5, Ribblesdale Place, Preston, PR1 8BZ

Reg: 04343308 · Companies House · Company

Notified 14/11/2025

Former PSCs

Thomas James Allan Mcphail

Ceased 14/11/2025

Charges4 outstanding

charge

satisfied

FCE BANK PLC

Created 24/01/2005Registered 28/01/2005Satisfied 03/12/2011

charge

satisfied

FCE BANK PLC

Created 20/09/2004Registered 06/10/2004Satisfied 03/12/2011

charge

outstanding

FCE BANK PLC

Created 20/09/2004Registered 25/09/2004

charge

outstanding

FCE BANK PLC

Created 16/04/1999Registered 21/04/1999

charge

outstanding

FCE BANK PLC

Created 31/07/1998Registered 31/07/1998

charge

satisfied

MIDLAND BANK PLC

Created 31/07/1998Registered 31/07/1998Satisfied 25/03/2009

charge

satisfied

CLOSE BROTHERS LIMITED

Created 20/07/1993Registered 27/07/1993Satisfied 15/01/1997

charge

satisfied

FORD CREDIT EUROPE PLC

Created 14/07/1993Registered 16/07/1993Satisfied 22/09/1999

charge

satisfied

FORD CREDIT PLC

Created 07/10/1992Registered 08/10/1992Satisfied 22/09/1999

charge

satisfied

MIDLAND BANK PLC

Created 03/07/1992Registered 10/07/1992Satisfied 22/09/2004

charge

satisfied

MIDLAND BANK PLC

Created 03/07/1992Registered 10/07/1992Satisfied 25/03/2009

charge

satisfied

MIDLAND BANK PLC

Created 14/07/1988Registered 22/07/1988Satisfied 25/03/2009

charge

satisfied

FORD MOTOR CREDIT COMPANY LIMITED

Created 26/06/1987Registered 27/06/1987Satisfied 22/09/1999

charge

outstanding

FORD MOTOR CREDIT COMPANY LIMITED

Created 15/06/1987Registered 16/06/1987