M53 Motors Limited

01840005

active

Private Limited Company

england wales

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

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

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

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 73

Also on 5 other boards

director · Since 01/02/2006

SALES MANAGER

BRITISH · ENGLAND · Age 61

secretary · Since 01/07/2010

Also on 1 other board

director · Since 13/03/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

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

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

outstanding

FORD MOTOR CREDIT COMPANY LIMITED

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