Silver Street Automotive Limited

00716748

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, MK10 0BN

Incorporated 01/03/1962

Previously known as

Silver Street Motors Limited · until 16/11/2011

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

45111

Sale of new cars and light motor vehicles

45112

Sale of used cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

45320

Retail trade of motor vehicle parts and accessories

Officers

Mr Mark Christopher Hemus

director · Since 30/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 43 other boards

Mr Martin Richard Letza

secretary · Since 09/03/2023

Mr Trevor John Fussey

director · Since 27/01/2025

GROUP MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 19 other boards

Mr Gary Mark Savage

director · Since 27/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 44 other boards

Mark Christopher Hemus

director · Since 30/01/2023

British · England · Age 50

Martin Richard Letza

secretary · Since 09/03/2023

Trevor John Fussey

director · Since 27/01/2025

British · United Kingdom · Age 54

Gary Mark Savage

director · Since 27/02/2025

British · United Kingdom · Age 64

Former

Robert David Marshall

director · Resigned 25/03/2015

Sarah Jane Moynihan

secretary · Resigned 25/03/2015

William Charles Mason Dastur

director · Resigned 25/03/2015

Francis Laud

director · Resigned 25/03/2015

Martin Scott Wastie

director · Resigned 30/04/2015

Mark Douglas Raban

director · Resigned 02/01/2019

Daksh Gupta

director · Resigned 25/05/2022

Richard John Blumberger

director · Resigned 31/12/2022

Stephen Robert Jones

secretary · Resigned 28/02/2023

Timothy Giles Lampert

director · Resigned 31/03/2023

Jamie Hamilton Crowther

director · Resigned 01/12/2023

Jonathan Leigh Head

director · Resigned 01/12/2023

Adrian Wallington

director · Resigned 28/06/2024

Martin Shaun Casha

director · Resigned 31/03/2025

Mark Allan Robinson

director · Resigned 30/04/2025

Mr Mark Allan Robinson

director · Resigned 30/04/2025

James Anthony Mullins

director · Resigned 30/09/2025

Persons with Significant Control

Marshall Motor Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, MK10 0BN

Reg: 02051461 · Registrar Of Companies (England & Wales) · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 30/11/2011Registered 01/12/2011Satisfied 06/09/2022

charge

satisfied

BARCLAYS BANK PLC

Created 01/09/2011Registered 14/09/2011Satisfied 06/09/2022

charge

satisfied

VOLKSWAGEN BANK GMBH T/A VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 18/06/2009Registered 19/06/2009Satisfied 06/09/2022

charge

satisfied

BARCLAYS BANK PLC

Created 30/04/2009Registered 02/05/2009Satisfied 06/09/2022

charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 17/05/2006Registered 25/05/2006Satisfied 06/09/2022

charge

satisfied

BARCLAYS BANK PLC

Created 31/03/2006Registered 21/04/2006Satisfied 06/09/2022

charge

satisfied

BARCLAYS BANK PLC

Created 31/03/2006Registered 19/04/2006Satisfied 06/09/2022

Change History

status → active

2026-06-23

Active

type → ltd

2026-06-23

Private Limited Company

address line1 → C/O Marshall Volkswagen Milton Keynes,

2026-06-23

C/O MARSHALL VOLKSWAGEN MILTON KEYNES,

post town → Milton Keynes

2026-06-23

MILTON KEYNES