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Pentagon Limited

01862751

active
Private Limited Company
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,, MILTON KEYNES, MK10 0BN
Incorporated 12/11/1984

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

45111
Sale of new cars and light motor vehicles

Officers

Mr Mark Christopher Hemus

director · Since 30/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

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

Persons with Significant Control

Ridgeway Garages (Newbury) Limited

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

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

Reg: 03297014 · Registrar Of Companies (England & Wales) · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 06/07/2015Registered 09/07/2015Satisfied 07/06/2016
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satisfied

HSBC BANK PLC

Created 06/07/2015Registered 09/07/2015Satisfied 07/06/2016
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satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 31/03/2012Registered 05/04/2012Satisfied 14/07/2015
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 26/11/2010Registered 29/11/2010Satisfied 30/03/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/07/2008Registered 24/07/2008Satisfied 14/07/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/02/2007Registered 21/02/2007Satisfied 14/07/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/02/2007Registered 21/02/2007Satisfied 14/07/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2007Registered 07/02/2007Satisfied 14/07/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2007Registered 07/02/2007Satisfied 14/07/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2007Registered 07/02/2007Satisfied 14/07/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2007Registered 07/02/2007Satisfied 14/07/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2007Registered 07/02/2007Satisfied 14/07/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2007Registered 07/02/2007Satisfied 14/07/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2007Registered 07/02/2007Satisfied 14/07/2015
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 18/05/2006Registered 20/05/2006Satisfied 13/02/2007
charge
satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 27/11/2003Registered 05/12/2003Satisfied 13/02/2007
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 13/08/2002Registered 29/08/2002Satisfied 13/02/2007
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 13/08/2002Registered 29/08/2002Satisfied 13/02/2007
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 25/02/2000Registered 29/02/2000Satisfied 13/02/2007
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 25/02/2000Registered 29/02/2000Satisfied 13/02/2007
charge
satisfied

MERCEDES-BENZ FINANCE LIMITED

Created 26/09/1997Registered 30/09/1997Satisfied 26/09/2022
charge
satisfied

MERCEDES-BENZ FINANCE LIMITED

Created 27/06/1997Registered 03/07/1997Satisfied 29/02/2000
charge
satisfied

MERCEDES-BENZ FINANCE LIMITED

Created 27/06/1997Registered 03/07/1997Satisfied 29/02/2000
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 09/12/1996Registered 16/12/1996Satisfied 13/02/2007
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 09/12/1996Registered 13/12/1996Satisfied 29/02/2000
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 04/12/1996Registered 11/12/1996Satisfied 13/02/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/05/1996Registered 22/05/1996Satisfied 07/03/1997
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 18/03/1996Registered 28/03/1996Satisfied 29/02/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/02/1996Registered 27/02/1996Satisfied 07/03/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/01/1996Registered 10/01/1996Satisfied 07/03/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/11/1995Registered 10/11/1995Satisfied 07/03/1997
charge
satisfied

MERCEDES-BENZ FINANCE LIMITED

Created 27/01/1994Registered 01/02/1994Satisfied 11/08/2000
charge
satisfied

MERCEDES-BENZ FINANCE LIMITED

Created 16/12/1993Registered 20/12/1993Satisfied 29/02/2000
charge
satisfied

MERCEDES-BENZ FINANCE LIMITED

Created 06/10/1992Registered 08/10/1992Satisfied 21/04/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/12/1989Registered 11/12/1989Satisfied 07/03/1997
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 26/10/1989Registered 10/11/1989Satisfied 17/12/1994
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/07/1989Registered 25/07/1989Satisfied 07/03/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/07/1989Registered 20/07/1989Satisfied 07/03/1997
charge
satisfied

BRITISH CREDIT TRUST LIMITED

Created 30/12/1986Registered 31/12/1986Satisfied 07/09/1989
charge
satisfied

LLOYDS BOWMAKER LTD.

Created 11/12/1986Registered 22/12/1986Satisfied 07/09/1989
charge
satisfied

UNITED DOMINIONS TRUST LIMITED

Created 10/07/1986Registered 22/07/1986Satisfied 07/09/1989
charge
satisfied

MIDLAND BANK PLC

Created 30/09/1985Registered 04/10/1985Satisfied 07/09/1989
charge
satisfied

BRITISH CREDIT TRUST LIMITED

Created 12/09/1985Registered 30/09/1985Satisfied 07/09/1989
charge
satisfied

MIDLAND BANK PLC

Created 31/07/1985Registered 02/08/1985Satisfied 07/09/1989
charge
satisfied

MIDLAND BANK PLC

Created 27/03/1985Registered 17/04/1985Satisfied 07/09/1989