LIVE · CORPUS
The finding
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 15
- Beneficial owners
- 2
- UBO hops
- 15
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1984-08-10
- Legal form
- ltd
- Activity
- 45111, 45112, 45200, 45320
- Registered office
- Rossmore, Road East, Ellesmere Port, Merseyside, CH65 3BR
Low
Risk
M53 MOTORS LIMITED is a ltd registered in GB, incorporated 1984-08-10 (active).
/03
Ownership & control
Owners / controllers
- M53 MOTORS LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
15 hops lockedStandard
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 01840005
- Status
- active
- Type
- ltd
- Incorporated
- 1984-08-10
- Registered office
- Rossmore, Road East, Ellesmere Port, Merseyside, CH65 3BR
- SIC
- 45111, 45112, 45200, 45320
Officers · 6 active
- MARSDEN, Carolesecretary · appt 2010-07-01
- MARSDEN, Caroledirector · British · appt 2018-04-09
- MCPHAIL, Carol Patriciadirector · British · appt 2006-02-01
- MCPHAIL, Markdirector · British · appt 2015-03-13
- MCPHAIL, Thomas James Allandirector · British
- VAILL, Philipdirector · British · appt 2006-02-01
- COLGRAVE, Kay(resigned)secretary · British · appt 2000-01-01
- MANTON, Gary Stephen(resigned)secretary · British · appt 1995-12-07
- MCPHAIL, Carol Patricia(resigned)secretary · British · appt 2004-09-16
- SMILLIE, Neil(resigned)secretary · British · appt 2001-02-08
- SMILLIE, Neil(resigned)secretary · British
- FLETCHER, Janis Richardson(resigned)director · British · appt 1995-12-07
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2027-05-20
- Outstanding charges
- 4
/06
Directorship network
4 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
TJA MOTORS LIMITED
- Thomas James Allan Mcphailbeneficial owner
- TJAM HOLDINGS LIMITEDbeneficial owner
- Thomas James Allan Mcphailbeneficial owner
- TJAM HOLDINGS LIMITEDbeneficial owner