M53 MOTORS LIMITED

Company summary

Company number: 01840005
Status: ACTIVE
Incorporated / age: 10 August 198442 years
Registered office: Rossmore, Road East, Ellesmere Port, Merseyside, CH65 3BR
Accounts due: 30 September 2027
Confirmation statement due: 20 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 23:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Rossmore, Road East, Ellesmere Port, Merseyside, CH65 3BR
Nature of business
Sale of new cars and light motor vehicles
Sale of used cars and light motor vehicles
Maintenance and repair of motor vehicles
Retail trade of motor vehicle parts and accessories
Previous company names
MSF MOTORS LIMITED
M & S MOTORS (ELLESMERE PORT) LIMITED
M. & S. MOTOR HOLDINGS LIMITED
9TH MARBICK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSDEN, Carole ACTIVE	Secretary	01 Jul 2010				104, Denton Green Lane, Denten Green, St Helens, Merseyside, WA10 2QH
MARSDEN, Carole ACTIVE	Director	09 Apr 2018		England	November 1962	Rossmore, Road East, Ellesmere Port, Merseyside, CH65 3BR
MCPHAIL, Carol Patricia ACTIVE	Director	01 Feb 2006		England	September 1953	Moyenne, Croft Drive West, Caldy, Wirral, CH48 2JG
MCPHAIL, Mark ACTIVE	Director	13 Mar 2015		England	July 1975	Rossmore, Road East, Ellesmere Port, Merseyside, CH65 3BR
MCPHAIL, Thomas James Allan ACTIVE	Director			United Kingdom	March 1954	Moyenne, Croft Drive West, Wirral, Merseyside, CH48 2JG
VAILL, Philip ACTIVE	Director	01 Feb 2006		England	February 1965	10 Colinton, Skelmersdale, Lancashire, WN8 9AD
COLGRAVE, Kay RESIGNED	Secretary	01 Jan 2000	08 Feb 2001			Carolina Cottage, Lakeside Mews Chorlton By Backford, Chester, Cheshire, CH2 4DB
MANTON, Gary Stephen RESIGNED	Secretary	07 Dec 1995	31 Dec 1999			77 Ashberry Drive, Appleton Thorn, Warrington, Cheshire, WA4 4QS
MCPHAIL, Carol Patricia RESIGNED	Secretary	16 Sep 2004	01 Jul 2010			Moyenne, Croft Drive West, Caldy, Wirral, CH48 2JG
SMILLIE, Neil RESIGNED	Secretary	08 Feb 2001	16 Sep 2004			15 Marvell Rise, Harrogate, North Yorkshire, HG1 3LT
SMILLIE, Neil RESIGNED	Secretary		07 Dec 1995			Thorswood Kings Drive, Caldy, Wirral, Merseyside, L48 2JF
FLETCHER, Janis Richardson RESIGNED	Director	07 Dec 1995	16 Sep 2004	United Kingdom	May 1954	Cragg Hall, Holly Hill, Huby, North Yorkshire, LS17 0HG
RODEN, David RESIGNED	Director	01 Jan 2005	13 Mar 2015	England	March 1950	3 Beechwood Avenue, Hartford, Northwich, Cheshire, CW8 3AR
SMILLIE, Neil RESIGNED	Director		16 Sep 2004		September 1954	15 Marvell Rise, Harrogate, North Yorkshire, HG1 3LT
M53 ESTATES LIMITED RESIGNED	Director	01 Dec 2004	24 Aug 2015			5, Ribblesdale Place, Preston, Lancashire, PR1 8BZ, England

MARSDEN, Carole ACTIVE
Role: Secretary
Appointed on: 01 Jul 2010
Address: 104, Denton Green Lane, Denten Green, St Helens, Merseyside, WA10 2QH

MARSDEN, Carole ACTIVE
Role: Director
Appointed on: 09 Apr 2018
Country of Residence: England
Date of birth: November 1962
Address: Rossmore, Road East, Ellesmere Port, Merseyside, CH65 3BR

MCPHAIL, Carol Patricia ACTIVE
Role: Director
Appointed on: 01 Feb 2006
Country of Residence: England
Date of birth: September 1953
Address: Moyenne, Croft Drive West, Caldy, Wirral, CH48 2JG

MCPHAIL, Mark ACTIVE
Role: Director
Appointed on: 13 Mar 2015
Country of Residence: England
Date of birth: July 1975
Address: Rossmore, Road East, Ellesmere Port, Merseyside, CH65 3BR

MCPHAIL, Thomas James Allan ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Moyenne, Croft Drive West, Wirral, Merseyside, CH48 2JG

VAILL, Philip ACTIVE
Role: Director
Appointed on: 01 Feb 2006
Country of Residence: England
Date of birth: February 1965
Address: 10 Colinton, Skelmersdale, Lancashire, WN8 9AD

COLGRAVE, Kay RESIGNED
Role: Secretary
Appointed on: 01 Jan 2000
Resigned on: 08 Feb 2001
Address: Carolina Cottage, Lakeside Mews Chorlton By Backford, Chester, Cheshire, CH2 4DB

MANTON, Gary Stephen RESIGNED
Role: Secretary
Appointed on: 07 Dec 1995
Resigned on: 31 Dec 1999
Address: 77 Ashberry Drive, Appleton Thorn, Warrington, Cheshire, WA4 4QS

MCPHAIL, Carol Patricia RESIGNED
Role: Secretary
Appointed on: 16 Sep 2004
Resigned on: 01 Jul 2010
Address: Moyenne, Croft Drive West, Caldy, Wirral, CH48 2JG

SMILLIE, Neil RESIGNED
Role: Secretary
Appointed on: 08 Feb 2001
Resigned on: 16 Sep 2004
Address: 15 Marvell Rise, Harrogate, North Yorkshire, HG1 3LT

SMILLIE, Neil RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Dec 1995
Address: Thorswood Kings Drive, Caldy, Wirral, Merseyside, L48 2JF

FLETCHER, Janis Richardson RESIGNED
Role: Director
Appointed on: 07 Dec 1995
Resigned on: 16 Sep 2004
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Cragg Hall, Holly Hill, Huby, North Yorkshire, LS17 0HG

RODEN, David RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 13 Mar 2015
Country of Residence: England
Date of birth: March 1950
Address: 3 Beechwood Avenue, Hartford, Northwich, Cheshire, CW8 3AR

SMILLIE, Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 2004
Date of birth: September 1954
Address: 15 Marvell Rise, Harrogate, North Yorkshire, HG1 3LT

M53 ESTATES LIMITED RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 24 Aug 2015
Address: 5, Ribblesdale Place, Preston, Lancashire, PR1 8BZ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Sep 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Apr 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jul 1998	Outstanding
31 Jul 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1987	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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