TOOMEY MG LIMITED

Company summary

Company number: 03696374
Status: ACTIVE
Incorporated / age: 18 January 199927 years
Registered office: Service House, West Mayne, Basildon, Essex, SS15 6RW
Accounts due: 30 September 2027
Confirmation statement due: 23 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 03:28 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
Service House, West Mayne, Basildon, Essex, SS15 6RW
Nature of business
Sale of new cars and light motor vehicles
Previous company names
TOOMEY PERSHOW (BRENTWOOD) LIMITED
TOOMEY PERSHOW LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RICKWOOD, Neil Duncan ACTIVE	Secretary	29 Sep 2016				Service House, West Mayne, Basildon, Essex, SS15 6RW
DECELIS, Steven Joseph ACTIVE	Director	01 Sep 2017		England	March 1962	Service House, West Mayne, Basildon, Essex, SS15 6RW
RICKWOOD, Neil ACTIVE	Director	01 Nov 2006		England	April 1974	Service House, West Mayne, Basildon, Essex, SS15 6RW
BRIAR, Michael Edward RESIGNED	Secretary	18 Jan 1999	30 Jun 2003			2 Mace Walk, Chelmsford, Essex, CM1 2GE
GRIFFITHS, Robert George RESIGNED	Secretary	01 May 2003	31 Jan 2005			51 Villa Road, Stanway, Colchester, Essex, CO3 0RN
PLANT, Paul Jeremy RESIGNED	Secretary	01 Jan 2005	29 Sep 2016			Service House, West Mayne, Basildon, Essex, SS15 6RW
TEMPLES (NOMINEES) LIMITED RESIGNED	Nominee Secretary	18 Jan 1999	18 Jan 1999			152 City Road, London, EC1V 2NX
BRIAR, Michael Edward RESIGNED	Director	18 Jan 1999	30 Jun 2003	England	November 1947	2 Mace Walk, Chelmsford, Essex, CM1 2GE
DAFT, Paul Richard John RESIGNED	Director	30 Jun 2011	31 Oct 2014	United Kingdom	September 1967	Service House, West Mayne, Basildon, Essex, SS15 6RW
DANCE, Peter Alan RESIGNED	Director	18 Jan 1999	24 Nov 2005	England	July 1948	21 Louvaine Avenue, Wickford, Essex, SS12 0DR
FORSTER, Alexander Charles Thomas RESIGNED	Director	01 Dec 2017	25 Jan 2019	England	March 1983	Service House, West Mayne, Basildon, Essex, SS15 6RW
GRIFFITHS, Robert George RESIGNED	Director	01 May 2003	31 Jan 2005	United Kingdom	September 1950	51 Villa Road, Stanway, Colchester, Essex, CO3 0RN
IVES, Barry John RESIGNED	Director	29 Jun 2011	28 Oct 2017	England	September 1962	Service House, West Mayne, Basildon, Essex, SS15 6RW
PLANT, Paul Jeremy RESIGNED	Director	01 Jan 2005	31 Aug 2017	United Kingdom	January 1959	Service House, West Mayne, Basildon, Essex, SS15 6RW
TOOMEY, Michael John RESIGNED	Director	18 Jan 1999	22 Nov 2021	England	May 1938	Service House, West Mayne, Basildon, Essex, SS15 6RW
TEMPLES (PROFESSIONAL SERVICES) LIMITED RESIGNED	Nominee Director	18 Jan 1999	18 Jan 1999			152 City Road, London, EC1V 2NX

RICKWOOD, Neil Duncan ACTIVE
Role: Secretary
Appointed on: 29 Sep 2016
Address: Service House, West Mayne, Basildon, Essex, SS15 6RW

DECELIS, Steven Joseph ACTIVE
Role: Director
Appointed on: 01 Sep 2017
Country of Residence: England
Date of birth: March 1962
Address: Service House, West Mayne, Basildon, Essex, SS15 6RW

RICKWOOD, Neil ACTIVE
Role: Director
Appointed on: 01 Nov 2006
Country of Residence: England
Date of birth: April 1974
Address: Service House, West Mayne, Basildon, Essex, SS15 6RW

BRIAR, Michael Edward RESIGNED
Role: Secretary
Appointed on: 18 Jan 1999
Resigned on: 30 Jun 2003
Address: 2 Mace Walk, Chelmsford, Essex, CM1 2GE

GRIFFITHS, Robert George RESIGNED
Role: Secretary
Appointed on: 01 May 2003
Resigned on: 31 Jan 2005
Address: 51 Villa Road, Stanway, Colchester, Essex, CO3 0RN

PLANT, Paul Jeremy RESIGNED
Role: Secretary
Appointed on: 01 Jan 2005
Resigned on: 29 Sep 2016
Address: Service House, West Mayne, Basildon, Essex, SS15 6RW

TEMPLES (NOMINEES) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Jan 1999
Resigned on: 18 Jan 1999
Address: 152 City Road, London, EC1V 2NX

BRIAR, Michael Edward RESIGNED
Role: Director
Appointed on: 18 Jan 1999
Resigned on: 30 Jun 2003
Country of Residence: England
Date of birth: November 1947
Address: 2 Mace Walk, Chelmsford, Essex, CM1 2GE

DAFT, Paul Richard John RESIGNED
Role: Director
Appointed on: 30 Jun 2011
Resigned on: 31 Oct 2014
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Service House, West Mayne, Basildon, Essex, SS15 6RW

DANCE, Peter Alan RESIGNED
Role: Director
Appointed on: 18 Jan 1999
Resigned on: 24 Nov 2005
Country of Residence: England
Date of birth: July 1948
Address: 21 Louvaine Avenue, Wickford, Essex, SS12 0DR

FORSTER, Alexander Charles Thomas RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 25 Jan 2019
Country of Residence: England
Date of birth: March 1983
Address: Service House, West Mayne, Basildon, Essex, SS15 6RW

GRIFFITHS, Robert George RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 31 Jan 2005
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 51 Villa Road, Stanway, Colchester, Essex, CO3 0RN

IVES, Barry John RESIGNED
Role: Director
Appointed on: 29 Jun 2011
Resigned on: 28 Oct 2017
Country of Residence: England
Date of birth: September 1962
Address: Service House, West Mayne, Basildon, Essex, SS15 6RW

PLANT, Paul Jeremy RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 31 Aug 2017
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Service House, West Mayne, Basildon, Essex, SS15 6RW

TOOMEY, Michael John RESIGNED
Role: Director
Appointed on: 18 Jan 1999
Resigned on: 22 Nov 2021
Country of Residence: England
Date of birth: May 1938
Address: Service House, West Mayne, Basildon, Essex, SS15 6RW

TEMPLES (PROFESSIONAL SERVICES) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Jan 1999
Resigned on: 18 Jan 1999
Address: 152 City Road, London, EC1V 2NX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jun 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Sep 2005	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
29 Sep 2000	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.