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Marcos Heritage Spares Limited

03798814

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW
Incorporated 25/06/1999

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

45200
Maintenance and repair of motor vehicles

Officers

Mr Howard Spencer Nash

director · Since 17/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 18 other boards

Paul Milne

director · Since 01/07/2025

BRITISH · UNITED KINGDOM · Age 58

Also on 18 other boards

Howard Spencer Nash

director · Since 17/06/2021

British · England · Age 55

Paul Milne

director · Since 01/07/2025

British · United Kingdom · Age 58

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 25/06/1999

Sally Patricia Macmath

secretary · Resigned 19/07/2012

David Cyril Macmath

director · Resigned 17/06/2021

Sally Patricia Macmath

director · Resigned 17/06/2021

Emily Victoria Davey

secretary · Resigned 05/07/2021

Mark Lewis Page

director · Resigned 15/03/2022

David Cyril Macmath

director · Resigned 06/06/2022

David Cyril Macmath

director · Resigned 30/06/2023

Ria Clair Laws

director · Resigned 27/04/2025

Persons with Significant Control

Marcos Motor Company Limited

75–100% shares
75–100% votes

Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW

Reg: 00570928 · England And Wales · Limited

Notified 28/03/2024

Former PSCs

Mr David Cyril Macmath

Ceased 01/07/2023

Page Motors Limited

Ceased 01/07/2023

Page Automotive Group Limited

Ceased 17/06/2021

Automotive Vision Ltd

Ceased 26/03/2024

Marcos Motor Company Limited

Ceased 17/03/2022

Change History

status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → Towngate House
2026-08-15

TOWNGATE HOUSE

post town → Poole
2026-08-15

POOLE

officer appointed → MILNE, Paul
2026-08-15
officer appointed → NASH, Howard Spencer
2026-08-15

CompanyRankvs 19218+ SIC 45200 peers
51

Financial strength29th percentile among SIC peers · 7/25
Employees79th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.46× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

£100

Balance sheet strength

Cash

£15k

Cash in the bank

Net Current Assets

-£163k

Working capital

Current Assets

£137k

Current Liabilities

£299k

Fixed Assets

£98k

Debtors

£20k

5avg. employees

Balance Sheet

Intangible assets£6k
Assets less current liabilities-£65k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20230.46

Derived from filed accounts. Not audited figures.