Mon Motors Limited

01281826

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

MON HOUSE NEWHOUSE FARM INDUSTRIAL ESTATE, CHEPSTOW, NP16 6UD

Incorporated 15/10/1976

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111

Sale of new cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

Officers

Jeffrey David Cleverly

director · Since 15/05/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 3 other boards

Gavin John Cleverly

director · Since 11/07/1993

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mary Winnifred Cleverly

secretary · Since 17/12/1994

BRITISH

Also on 2 other boards

William Gareth Cleverly

director · Since 24/03/1996

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 3 other boards

Ann Marie Tanner

secretary · Since 07/11/2002

SECRETARY

BRITISH · Age 60

Also on 1 other board

Mr Peter Horsell

secretary · Since 20/09/2025

Mr James Peter Robinson-Wyatt

director · Since 22/10/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 7 other boards

Persons with Significant Control

Mc 478 Limited

75–100% shares

Mon House, Newhouse Farm Industrial Estate, Chepstow, NP16 6UD

Reg: 07227905 · England & Wales · Limited Company

Notified 06/04/2016

Charges12 outstanding

Charge

outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 05/08/2025Registered 11/08/2025

Charge

outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 10/07/2025Registered 17/07/2025

Charge

outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 16/10/2024Registered 17/10/2024

Charge

outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 26/09/2024Registered 01/10/2024

Charge

outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 30/07/2021Registered 04/08/2021

Charge

outstanding

LLOYDS BANK PLC

Created 17/12/2018Registered 27/12/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/01/2011Registered 22/01/2011Satisfied 27/11/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/01/2011Registered 22/01/2011Satisfied 27/11/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/01/2011Registered 22/01/2011Satisfied 27/11/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/01/2011Registered 22/01/2011Satisfied 27/11/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/01/2011Registered 22/01/2011Satisfied 27/11/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/01/2011Registered 22/01/2011Satisfied 27/11/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/01/2011Registered 22/01/2011Satisfied 27/11/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/01/2011Registered 22/01/2011Satisfied 27/11/2018

charge

outstanding

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 14/01/2011Registered 15/01/2011

charge

outstanding

VOLKSWAGEN BANK GMBH T/A VOLKSWAGON BANK UNITED KINGDOM BRANCH

Created 14/01/2011Registered 15/01/2011

charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 30/04/2009Registered 05/05/2009Satisfied 30/07/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/01/2009Registered 05/02/2009Satisfied 11/02/2011

charge

satisfied

MONMOUTHSHIRE BUILDING SOCIETY

Created 08/01/2009Registered 14/01/2009Satisfied 02/09/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/09/2008Registered 04/09/2008Satisfied 11/02/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/09/2008Registered 04/09/2008Satisfied 11/02/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/01/1990Registered 04/09/2008Satisfied 11/02/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/03/2007Registered 04/09/2008Satisfied 11/02/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/09/2008Registered 04/09/2008Satisfied 11/02/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/01/2002Registered 04/09/2008Satisfied 11/02/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/09/2008Registered 04/09/2008Satisfied 11/02/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 03/03/1993Registered 04/09/2008

charge

outstanding

LLOYDS TSB BANK PLC

Created 02/09/2008Registered 04/09/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/11/1997Registered 04/09/2008Satisfied 11/02/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/04/2003Registered 04/09/2008Satisfied 27/11/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/09/2008Registered 04/09/2008Satisfied 27/11/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/07/2001Registered 04/09/2008Satisfied 11/02/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/09/2008Registered 04/09/2008Satisfied 11/02/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/03/2008Registered 02/04/2008Satisfied 11/02/2011

charge

satisfied

LLOYDS TSB CORPORATE ASSET FINANCE (HP) LIMITED

Created 13/03/2008Registered 15/03/2008Satisfied 02/09/2014

charge

outstanding

FCE BANK PLC

Created 25/01/2008Registered 30/01/2008

charge

outstanding

FCE BANK PLC

Created 25/01/2008Registered 30/01/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/07/2007Registered 12/07/2007Satisfied 27/11/2018

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 23/04/1996Registered 24/04/1996Satisfied 04/12/1999

charge

satisfied

LLOYDS BANK PLC

Created 10/11/1993Registered 22/11/1993Satisfied 28/04/2005

charge

satisfied

FORWARD TRUST LIMITED

Created 29/11/1985Registered 02/12/1985Satisfied 25/04/1990

charge

satisfied

GENERAL MOTORS ACCEPTANCE CORPORATION (U.K.) LIMITED

Created 19/08/1985Registered 22/08/1985Satisfied 28/04/2005

charge

satisfied

LLOYDS BANK PLC

Created 21/08/1984Registered 07/09/1984Satisfied 28/04/2005

charge

satisfied

LLOYDS BANK PLC

Created 14/06/1984Registered 21/06/1984

charge

satisfied

LLOYDS BANK PLC

Created 14/06/1984Registered 21/06/1984Satisfied 28/04/2005

charge

satisfied

MORRIS BROS OF SWANSEA LIMITED.

Created 21/05/1984Registered 25/05/1984

charge

satisfied

LLOYDS BANK PLC

Created 14/11/1983Registered 21/11/1983Satisfied 11/02/2011

charge

satisfied

LLOYDS BANK PLC

Created 05/10/1981Registered 08/10/1979Satisfied 11/02/2011