MICHELDEVER TYRE SERVICES LIMITED

Overview

Company Name	MICHELDEVER TYRE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01817398
Jurisdiction	England/Wales
Date of Creation	May 18, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MICHELDEVER TYRE SERVICES LIMITED?

Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MICHELDEVER TYRE SERVICES LIMITED located?

Registered Office Address	Micheldever Station Winchester SO21 3AP Hants
Undeliverable Registered Office Address	No

What were the previous names of MICHELDEVER TYRE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
MICHELDEVER TYRE SERVICES PLC	Aug 06, 1984	Aug 06, 1984
SURFCANE LIMITED	May 18, 1984	May 18, 1984

What are the latest accounts for MICHELDEVER TYRE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MICHELDEVER TYRE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 22, 2026
Next Confirmation Statement Due	Apr 05, 2026
Next Confirmation Statement Made Up To	Mar 22, 2025
Overdue	No

What are the latest filings for MICHELDEVER TYRE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2025	Appointment of Mr Hiroshi Hamada as a director on Mar 27, 2025	2 pages	AP01

Apr 02, 2025	Termination of appointment of Takeshi Adachi as a director on Mar 27, 2025	1 pages	TM01

Mar 25, 2025	Confirmation statement made on Mar 22, 2025 with no updates	3 pages	CS01

Jan 07, 2025	Director's details changed for Mr Kei Awazu on Jan 01, 2025	2 pages	CH01

Jan 07, 2025	Termination of appointment of Toru Saito as a director on Jan 01, 2025	1 pages	TM01

Oct 14, 2024	Termination of appointment of Jonathan Robert Cowles as a director on Oct 01, 2024	1 pages	TM01

Jul 09, 2024	Appointment of Mr Toru Saito as a director on Jun 30, 2024	2 pages	AP01

Jul 09, 2024	Full accounts made up to Dec 31, 2023	75 pages	AA

Jul 02, 2024	Termination of appointment of Takafumi Aoki as a director on Jun 30, 2024	1 pages	TM01

May 10, 2024	Appointment of Mr Kentaro Wada as a director on May 01, 2024	2 pages	AP01

May 08, 2024	Appointment of Mr Graham Mitchell as a director on May 01, 2024	2 pages	AP01

Mar 22, 2024	Confirmation statement made on Mar 22, 2024 with no updates	3 pages	CS01

Feb 01, 2024	Appointment of Mr Takeshi Adachi as a director on Jan 01, 2024	2 pages	AP01

Feb 01, 2024	Termination of appointment of Tomohiko Masuta as a director on Dec 31, 2023	1 pages	TM01

Jul 07, 2023	Full accounts made up to Dec 31, 2022	48 pages	AA

Mar 23, 2023	Confirmation statement made on Mar 22, 2023 with no updates	3 pages	CS01

Jun 10, 2022	Full accounts made up to Dec 31, 2021	46 pages	AA

Jun 09, 2022	Termination of appointment of Masashi Arai as a director on Jun 01, 2022	1 pages	TM01

Jun 09, 2022	Appointment of Mr Kei Awazu as a director on Jun 01, 2022	2 pages	AP01

Mar 23, 2022	Confirmation statement made on Mar 22, 2022 with no updates	3 pages	CS01

Aug 10, 2021	Full accounts made up to Dec 31, 2020	44 pages	AA

Jun 14, 2021	Director's details changed for Mr Tomohiko Masuta on Jun 14, 2021	2 pages	CH01

Mar 26, 2021	Appointment of Mr Tomohiko Masuta as a director on Mar 26, 2021	2 pages	AP01

Mar 26, 2021	Termination of appointment of Yutaka Kuroda as a director on Mar 26, 2021	1 pages	TM01

Mar 22, 2021	Confirmation statement made on Mar 22, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of MICHELDEVER TYRE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GORING, Will Micheldever Station Winchester SO21 3AP Hants	May 01, 2020		Secretary	Micheldever Station Winchester SO21 3AP Hants					269333170001
AWAZU, Kei Micheldever Station Winchester SO21 3AP Hants	Jun 01, 2022		Director	Micheldever Station Winchester SO21 3AP Hants	Japan	Japanese	1975-9	Company Director	296723960003
GORING, Will James Frederick Micheldever Station Winchester SO21 3AP Hants	May 01, 2020		Director	Micheldever Station Winchester SO21 3AP Hants	England	British	1983-5	Company Director	269332720001
HAMADA, Hiroshi Micheldever Station Winchester SO21 3AP Hants	Mar 27, 2025		Director	Micheldever Station Winchester SO21 3AP Hants	Japan	Japanese	1968-5	Company Director	334194900001
MITCHELL, Graham Micheldever Station Winchester SO21 3AP Hants	May 01, 2024		Director	Micheldever Station Winchester SO21 3AP Hants	England	British	1977-9	Company Director	322828360001
WADA, Kentaro Micheldever Station Winchester SO21 3AP Hants	May 01, 2024		Director	Micheldever Station Winchester SO21 3AP Hants	England	Japanese	1991-11	Company Director	322912170001
COWLES, Jonathan Micheldever Station Winchester SO21 3AP Hants	Jul 05, 2012	May 01, 2020	Secretary	Micheldever Station Winchester SO21 3AP Hants					170395890001
NOBLE, Eric John 17 Blenheim Close Chandlers Ford SO53 4LD Eastleigh	Feb 19, 1996	Dec 27, 2006	Secretary	17 Blenheim Close Chandlers Ford SO53 4LD Eastleigh		British		Accontant	65551000004
SAWNEY, Richard Murray Micheldever Station Winchester SO21 3AP Hants	Dec 27, 2006	Jul 05, 2012	Secretary	Micheldever Station Winchester SO21 3AP Hants		British			64848360001
TODD, Anna Micheldever Micheldever Station SO21 3AP Winchester Hampshire		Feb 15, 1996	Secretary	Micheldever Micheldever Station SO21 3AP Winchester Hampshire		British		Director	13191290002
ADACHI, Takeshi Micheldever Station Winchester SO21 3AP Hants	Jan 01, 2024	Mar 27, 2025	Director	Micheldever Station Winchester SO21 3AP Hants	Japan	Japanese	1969-10	Company Director	318848780001
AOKI, Takafumi Micheldever Station Winchester SO21 3AP Hants	Mar 29, 2020	Jun 30, 2024	Director	Micheldever Station Winchester SO21 3AP Hants	Germany	Japanese	1976-2	Company Director	269396490001
ARAI, Masashi Micheldever Station Winchester SO21 3AP Hants	Dec 17, 2019	Jun 01, 2022	Director	Micheldever Station Winchester SO21 3AP Hants	Germany	Japanese	1967-2	Director	265951970002
BALDWIN, Alan George Micheldever Station Winchester SO21 3AP Hants	Apr 22, 2002	Mar 16, 2017	Director	Micheldever Station Winchester SO21 3AP Hants	England	British	1954-11	Company Director	81788730001
BOXFORD, Michael John Micheldever Station Winchester SO21 3AP Hants	Feb 03, 2006	Feb 03, 2017	Director	Micheldever Station Winchester SO21 3AP Hants	England	British	1942-4	Investor	6227190001
BROOKES, Philip Paul 101 Bowhill Grove LE5 2PF Leicester Leicestershire	Apr 22, 2002	May 31, 2008	Director	101 Bowhill Grove LE5 2PF Leicester Leicestershire		British	1959-7	Company Director	81788770001
COWLES, Jonathan Robert Micheldever Station Winchester SO21 3AP Hants	May 24, 2007	Oct 01, 2024	Director	Micheldever Station Winchester SO21 3AP Hants	England	British	1971-10	Chartered Accountant	122658610002
CROFT, Ashley Paul 25 Sollershott East SG6 3JN Letchworth Hertfordshire	Jan 21, 2004	Jan 31, 2007	Director	25 Sollershott East SG6 3JN Letchworth Hertfordshire	England	British	1953-9	Company Director	50651110001
FLOOD, Michael John Micheldever Station Winchester SO21 3AP Hants	Oct 12, 1993	Dec 31, 2012	Director	Micheldever Station Winchester SO21 3AP Hants	England	British	1967-5	Director	36592850003
FOX, Paul Micheldever Station Winchester SO21 3AP Hants	Feb 03, 2006	Jul 17, 2015	Director	Micheldever Station Winchester SO21 3AP Hants	England	British	1951-4	Director	125521490002
HADDOCK, David Alexander Micheldever Station Winchester SO21 3AP Hants	Sep 30, 2008	Mar 16, 2017	Director	Micheldever Station Winchester SO21 3AP Hants	United Kingdom	British	1968-5	Director	111870780001
HIORNS, Simon Micheldever Station Winchester SO21 3AP Hants	Nov 27, 2007	Mar 16, 2017	Director	Micheldever Station Winchester SO21 3AP Hants	England	British	1964-3	Director	126445540001
HOHANA, Akio Micheldever Station Winchester SO21 3AP Hants	Mar 16, 2017	Dec 17, 2019	Director	Micheldever Station Winchester SO21 3AP Hants	Japan	Japanese	1966-6	Company Director	227129130001
ISHIDA, Isamu Micheldever Station Winchester SO21 3AP Hants	Mar 16, 2017	Mar 29, 2020	Director	Micheldever Station Winchester SO21 3AP Hants	Germany	Japanese	1955-8	Company Director	227129330001
KERSWELL, Brian Roy 8 Stanier Way Hedge End SO30 2XF Southampton	Apr 01, 1996	Mar 05, 2007	Director	8 Stanier Way Hedge End SO30 2XF Southampton		British	1957-10	Tyre Retailer	50612350001
KURODA, Yutaka Micheldever Station Winchester SO21 3AP Hants	Mar 16, 2017	Mar 26, 2021	Director	Micheldever Station Winchester SO21 3AP Hants	Germany	Japanese	1959-7	Company Director	227129920001
MASUTA, Tomohiko Feuerbachstrasse Frankfurt 47 Germany	Mar 26, 2021	Dec 31, 2023	Director	Feuerbachstrasse Frankfurt 47 Germany	Germany	Japanese	1963-2	Company Director	281345240002
MITCHELL, James John Little Bushey House Winchester Road SO32 2LG Waltham Chase Hampshire	Apr 01, 1996	Feb 28, 2000	Director	Little Bushey House Winchester Road SO32 2LG Waltham Chase Hampshire		British	1952-9	Tyre Retailer	80732030001
NOBLE, Eric John 17 Blenheim Close Chandlers Ford SO53 4LD Eastleigh	Feb 03, 2006	Dec 27, 2006	Director	17 Blenheim Close Chandlers Ford SO53 4LD Eastleigh		British	1945-9	Director	65551000004
SAITO, Toru Micheldever Station Winchester SO21 3AP Hants	Jun 30, 2024	Jan 01, 2025	Director	Micheldever Station Winchester SO21 3AP Hants	Germany	Japanese	1980-6	Company Director	324951510001
SAWNEY, Richard Murray Micheldever Station Winchester SO21 3AP Hants	Feb 03, 2006	Sep 28, 2012	Director	Micheldever Station Winchester SO21 3AP Hants	United Kingdom	British	1961-7	Director	64848360001
SMITH, Angus Micheldever Station Winchester SO21 3AP Hants	Jun 19, 2012	Mar 16, 2017	Director	Micheldever Station Winchester SO21 3AP Hants	United Kingdom	British	1964-10	Director	170002660001
STILES, Martin John Lavender Cottage SL7 2JH Marlow Buckinghamshire	Apr 01, 1996	Jan 06, 1997	Director	Lavender Cottage SL7 2JH Marlow Buckinghamshire		British	1954-7	Director	93503160001
TODD, Anna Micheldever Micheldever Station SO21 3AP Winchester Hampshire		Feb 15, 1996	Director	Micheldever Micheldever Station SO21 3AP Winchester Hampshire		British	1943-1	Director	13191290002
TODD, Antony James Englefield House Upper Chute SP11 9EW Andover Hampshire		Feb 03, 2006	Director	Englefield House Upper Chute SP11 9EW Andover Hampshire		British	1947-11	Director	13191300003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MICHELDEVER TYRE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Micheldever Group Ltd

Feb 10, 2017

Micheldever Station

SO21 3AP Winchester

Micheldever Tyre Services Ltd

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05651124

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Graphite Capital Gp Llp

Apr 06, 2016

Berkeley Square

W1J 6BQ London

Berkeley Square House

England

Yes

Legal Form	Llp
Legal Authority	English

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Graphite Capital Management Llp

Apr 06, 2016

Berkeley Square

W1J 6BQ London

Berkeley Square House

England

Yes

Legal Form	Llp
Legal Authority	English

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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