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 51

Mr Graham Mitchell

director · Since 01/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

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

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