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Adams-Morey Limited

00506189

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

THE CAUSEWAY, SOUTHAMPTON, SO15 0DR
Incorporated 28/03/1952

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

45190
Sale of other motor vehicles
45200
Maintenance and repair of motor vehicles

Officers

Russell Carl Nash

director · Since 01/11/2003

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mr Derek Robert Passant

director · Since 01/07/2019

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 66

Mr Michael Andrew Pawson

director · Since 01/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 51 other boards

Mr Kevin Anthony Swinnerton

director · Since 01/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Mr William Mark Paynton

director · Since 23/09/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Mr Ashley James Passant

director · Since 16/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 12 other boards

Mr David Morris

director · Since 01/05/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 14 other boards

Persons with Significant Control

Greenhous Group Limited

75–100% shares
75–100% votes
Appoint directors

Greenhous Village, Osbaston, Telford, TF6 6RA

Reg: 03493415 · Companies House · Company Limited By Shares

Notified 01/07/2019

Former PSCs

Elizabeth Ann Adams

Ceased 06/04/2016

Mr Michael Charles Adams

Ceased 06/04/2016

Adams Morey Holdings Limited

Ceased 01/07/2019

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 08/10/2024Registered 14/10/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 01/07/2019Registered 05/07/2019
Charge
outstanding

BARCLAYS BANK PLC

Created 01/07/2019Registered 04/07/2019
Charge
satisfied

ADAMS MOREY HOLDINGS LIMITED

Created 11/11/2013Registered 20/11/2013Satisfied 31/03/2022