MARCOS HERITAGE SPARES LIMITED
03798814 · Active · Ltd · 27 yrs · Poole
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 23 days away. Confirmation statement is due 9 Jul 2027 (last filed 25 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
9 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MARCOS HERITAGE SPARES LIMITED
03798814Active· Ltd· England Wales· 1999-06-25Incorporated 1999-06-25Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MILNE, Paul· DirectorAppointed 2025-07-01
- LAWS, Ria Clair· DirectorResigned 2025-04-27
- MACMATH, David Cyril· DirectorResigned 2023-06-30
- MACMATH, David Cyril· DirectorResigned 2022-06-06
MILNE, Paul
Director
- Appointed
- 2025-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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NASH, Howard Spencer
Director
- Appointed
- 2021-06-17
- Nationality
- British
- Residence
- England
- Born
- 07/1971
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DAVEY, Emily Victoria
Secretary
- Appointed
- 2012-07-19
- Resigned
- 2021-07-05
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MACMATH, Sally Patricia
Secretary
- Appointed
- 1999-06-25
- Resigned
- 2012-07-19
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-06-25
- Resigned
- 1999-06-25
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LAWS, Ria Clair
Director
- Appointed
- 2022-06-06
- Resigned
- 2025-04-27
- Nationality
- British
- Residence
- England
- Born
- 06/1983
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MACMATH, David Cyril
Director
- Appointed
- 2022-06-07
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- England
- Born
- 08/1949
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MACMATH, David Cyril
Director
- Appointed
- 2022-01-01
- Resigned
- 2022-06-06
- Nationality
- British
- Residence
- England
- Born
- 08/1949
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MACMATH, David Cyril
Director
- Appointed
- 1999-06-25
- Resigned
- 2021-06-17
- Nationality
- British
- Residence
- England
- Born
- 08/1949
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MACMATH, Sally Patricia
Director
- Appointed
- 1999-06-25
- Resigned
- 2021-06-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1951
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PAGE, Mark Lewis
Director
- Appointed
- 2021-06-17
- Resigned
- 2022-03-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
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