Back to search

Micheldever Group Limited

05651124

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

MICHELDEVER STATION, HAMPSHIRE, SO21 3AP
Incorporated 12/12/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

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

Sumitomo Rubber Industries Ltd

75–100% shares

3-6-9, Wakinohama-Cho, Kobe, 651 0072

Notified 10/02/2017

Former PSCs

Graphite Capital Gp Llp

Ceased 10/02/2017

Graphite Capital Management Llp

Ceased 10/02/2017

Sumitomo Electric Industries Ltd

Ceased 10/02/2017

Charges0 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

RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)

Created 29/07/2014Registered 05/08/2014Satisfied 23/02/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/07/2014Registered 02/08/2014Satisfied 23/02/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 03/08/2012Registered 11/08/2012Satisfied 23/02/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 05/03/2012Registered 07/03/2012Satisfied 23/02/2017
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 (THE "SECURITY AGENT")

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

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 20/04/2009Registered 25/04/2009Satisfied 14/10/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND (THE "SECURITY TRUSTEE")

Created 05/06/2006Registered 08/06/2006Satisfied 14/10/2011
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