Magna Motor Company (Wessex) Ltd

04408961

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

397-399 RINGWOOD ROAD, DORSET, BH12 4LT

Incorporated 04/04/2002

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

Mr Stephen Anthony Roberts

director · Since 04/04/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Simon Nicholas Rickard

secretary · Since 01/12/2003

BRITISH · ENGLAND · Age 76

Also on 3 other boards

Margaret Ann Sharpe

director · Since 30/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Persons with Significant Control

Mr Stephen Anthony Roberts

25–50% shares

25–50% votes

British · England · Age 64

397-399 Ringwood Road, Dorset, BH12 4LT

Notified 01/07/2016

Margaret Ann Sharpe

25–50% shares

25–50% votes

British · United Kingdom · Age 78

397, Ringwood Road, Parkstone, Dorset, BH12 4LT

Notified 30/01/2025

Former PSCs

Mr Colin Ross Sharpe

Ceased 03/02/2023

Charges2 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 04/04/2019Registered 09/04/2019

Charge

outstanding

SANTANDER UK PLC

Created 27/05/2016Registered 27/05/2016

charge

satisfied

SANTANDER CONSUMER (UK) PLC

Created 04/02/2011Registered 05/02/2011Satisfied 08/04/2019

charge

satisfied

SANTANDER CONSUMER (UK) PLC

Created 04/02/2011Registered 05/02/2011Satisfied 08/04/2019

charge

satisfied

FCE BANK PLC

Created 20/12/2002Registered 21/12/2002Satisfied 12/03/2010

charge

satisfied

FCE BANK PLC

Created 20/12/2002Registered 21/12/2002Satisfied 12/03/2010

charge

satisfied

HORIZON MOTOR COMPANY LIMITED

Created 28/06/2002Registered 11/07/2002Satisfied 08/04/2019