Micheldever Tyre Services Limited

01817398

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

MICHELDEVER STATION, HANTS, SO21 3AP

Incorporated 18/05/1984

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

45310

Wholesale trade of motor vehicle parts and accessories

45320

Retail trade of motor vehicle parts and accessories

Officers

Mr Will Goring

secretary · Since 01/05/2020

Mr Will James Frederick Goring

director · Since 01/05/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 43 other boards

Mr Kei Awazu

director · Since 01/06/2022

COMPANY DIRECTOR

JAPANESE · JAPAN · Age 50

Mr Graham Mitchell

director · Since 01/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 43 other boards

Mr Hiroshi Hamada

director · Since 27/03/2025

COMPANY DIRECTOR

JAPANESE · JAPAN · Age 58

Takeshi Adachi

director · Since 01/09/2025

COMPANY DIRECTOR

JAPANESE · JAPAN · Age 56

Persons with Significant Control

Micheldever Group Ltd

75–100% shares

75–100% votes

Appoint directors

right-to-appoint-and-remove-directors-as-firm

Micheldever Tyre Services Ltd, Micheldever Station, Winchester, SO21 3AP

Reg: 05651124 · Companies House · Limited Company

Notified 10/02/2017

Former PSCs

Graphite Capital Gp Llp

Ceased 10/02/2017

Graphite Capital Management Llp

Ceased 10/02/2017

Charges2 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN T

Created 08/07/2016Registered 14/07/2016Satisfied 23/02/2017

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/09/2014Registered 17/09/2014Satisfied 23/02/2017

Charge

satisfied

HSBC ASSET FINANCE (UK) LTD · HSBC EQUIPMENT FINANCE (UK) LTD

Created 04/06/2014Registered 04/06/2014Satisfied 08/09/2014

charge

satisfied

RBS INVOICE FINANCE LIMITED (SECURITY AGENT)

Created 09/11/2011Registered 15/11/2011Satisfied 23/02/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY AGENT")

Created 05/10/2011Registered 14/10/2011Satisfied 23/02/2017

charge

outstanding

SIEMENS BENEFITS SCHEME LIMITED

Created 05/10/2011Registered 14/10/2011

charge

outstanding

SIEMENS BENEFITS SCHEME LIMITED

Created 05/10/2011Registered 14/10/2011

charge

satisfied

RBS INVOICE FINANCE LIMITED (THE SECURITY AGENT)

Created 05/10/2011Registered 14/10/2011Satisfied 23/02/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 06/02/2006Registered 21/02/2006Satisfied 14/10/2011

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 06/02/2006Registered 10/02/2006Satisfied 23/02/2017

charge

satisfied

PIRELLI UK TYRES LIMITED

Created 26/08/2004Registered 28/08/2004Satisfied 25/03/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/06/2003Registered 24/06/2003Satisfied 09/02/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/06/2003Registered 19/06/2003Satisfied 09/02/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/06/2003Registered 16/06/2003Satisfied 09/02/2006

charge

satisfied

BARCLAYS BANK PLC

Created 10/01/1994Registered 27/01/1994Satisfied 19/08/2004