MICHELDEVER GROUP LIMITED

Overview

Company Name	MICHELDEVER GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05651124
Jurisdiction	England/Wales
Date of Creation	Dec 12, 2005

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 GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MICHELDEVER GROUP LIMITED located?

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

What were the previous names of MICHELDEVER GROUP LIMITED?

Previous Company Names
Company Name	From	Until
LINECENTRE LIMITED	Dec 12, 2005	Dec 12, 2005

What are the latest accounts for MICHELDEVER GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2026
Next Confirmation Statement Due	Mar 22, 2026
Next Confirmation Statement Made Up To	Mar 08, 2025
Overdue	No

What are the latest filings for MICHELDEVER GROUP LIMITED?

Filings
Date	Description	Document	Type
Sep 15, 2025	Appointment of Takeshi Adachi as a director on Sep 01, 2025	2 pages	AP01

Sep 15, 2025	Termination of appointment of Kentaro Wada as a director on Sep 01, 2025	1 pages	TM01

Jul 10, 2025	Full accounts made up to Dec 31, 2024	49 pages	AA

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 10, 2025	Confirmation statement made on Mar 08, 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 30, 2024	Cessation of Sumitomo Electric Industries Ltd as a person with significant control on Feb 10, 2017	1 pages	PSC07

Oct 30, 2024	Notification of Sumitomo Rubber Industries Ltd as a person with significant control on Feb 10, 2017	2 pages	PSC02

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

Jul 09, 2024	Full accounts made up to Dec 31, 2023	46 pages	AA

Jul 02, 2024	Appointment of Mr Toru Saito as a director on Jun 30, 2024	2 pages	AP01

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 08, 2024	Confirmation statement made on Mar 08, 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	45 pages	AA

Mar 10, 2023	Confirmation statement made on Mar 08, 2023 with no updates	3 pages	CS01

Jun 10, 2022	Full accounts made up to Dec 31, 2021	22 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 09, 2022	Confirmation statement made on Mar 08, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of MICHELDEVER GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORING, Will Micheldever Station Winchester SO21 3AP Hampshire	May 01, 2020		Secretary	Micheldever Station Winchester SO21 3AP Hampshire				269332780001
ADACHI, Takeshi Micheldever Station Winchester SO21 3AP Hampshire	Sep 01, 2025		Director	Micheldever Station Winchester SO21 3AP Hampshire	Japan	Japanese	1969-10	340259800001
AWAZU, Kei Micheldever Station Winchester SO21 3AP Hampshire	Jun 01, 2022		Director	Micheldever Station Winchester SO21 3AP Hampshire	Japan	Japanese	1975-9	296723960002
GORING, Will James Frederick Micheldever Station Winchester SO21 3AP Hampshire	May 01, 2020		Director	Micheldever Station Winchester SO21 3AP Hampshire	England	British	1983-5	269332720001
HAMADA, Hiroshi Micheldever Station Winchester SO21 3AP Hampshire	Mar 27, 2025		Director	Micheldever Station Winchester SO21 3AP Hampshire	Japan	Japanese	1968-5	334194640001
MITCHELL, Graham Micheldever Station Winchester SO21 3AP Hampshire	May 01, 2024		Director	Micheldever Station Winchester SO21 3AP Hampshire	England	British	1977-9	322828360001
COWLES, Jonathan Micheldever Station Winchester SO21 3AP Hampshire	Jul 05, 2012	May 01, 2020	Secretary	Micheldever Station Winchester SO21 3AP Hampshire				170396190001
LEVER, Richard John 11 Watling Street AL1 2PY St Albans Hertfordshire	Dec 29, 2005	Feb 03, 2006	Secretary	11 Watling Street AL1 2PY St Albans Hertfordshire		British		98952710001
NOBLE, Eric John 17 Blenheim Close Chandlers Ford SO53 4LD Eastleigh	Feb 03, 2006	Dec 27, 2006	Secretary	17 Blenheim Close Chandlers Ford SO53 4LD Eastleigh		British		65551000004
SAWNEY, Richard Murray Micheldever Station Winchester SO21 3AP Hampshire	Dec 27, 2006	Jul 05, 2012	Secretary	Micheldever Station Winchester SO21 3AP Hampshire		British		64848360001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 12, 2005	Dec 29, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ADACHI, Takeshi Micheldever Station Winchester SO21 3AP Hampshire	Jan 01, 2024	Mar 27, 2025	Director	Micheldever Station Winchester SO21 3AP Hampshire	Japan	Japanese	1969-10	318848240001
AOKI, Takafumi Micheldever Station Winchester SO21 3AP Hampshire	Mar 29, 2020	Jun 30, 2024	Director	Micheldever Station Winchester SO21 3AP Hampshire	Germany	Japanese	1976-2	269396490001
ARAI, Masashi Micheldever Station Winchester SO21 3AP Hampshire	Dec 17, 2019	Jun 01, 2022	Director	Micheldever Station Winchester SO21 3AP Hampshire	Germany	Japanese	1967-2	265951970002
BALDWIN, Alan George Micheldever Station Winchester SO21 3AP Hampshire	Feb 03, 2006	Feb 10, 2017	Director	Micheldever Station Winchester SO21 3AP Hampshire	England	British	1954-11	81788730001
BOWEN, Martin John 10 Queen Street Place EC4R 1BE London	Dec 29, 2005	Feb 03, 2006	Director	10 Queen Street Place EC4R 1BE London	England	British	1957-3	39615890004
BOXFORD, Michael John Micheldever Station Winchester SO21 3AP Hampshire	Feb 03, 2006	Feb 03, 2017	Director	Micheldever Station Winchester SO21 3AP Hampshire	England	British	1942-4	6227190001
BROOKES, Philip Paul 63 Scraptoft Lane LE5 2FE Leicester Leicestershire	Feb 03, 2006	May 31, 2008	Director	63 Scraptoft Lane LE5 2FE Leicester Leicestershire		British	1959-7	110777440001
COWLES, Jonathan Robert Micheldever Station Winchester SO21 3AP Hampshire	May 24, 2007	Oct 01, 2024	Director	Micheldever Station Winchester SO21 3AP Hampshire	England	British	1971-10	122658610002
CROFT, Ashley Paul 25 Sollershott East SG6 3JN Letchworth Hertfordshire	Feb 03, 2006	Jan 31, 2007	Director	25 Sollershott East SG6 3JN Letchworth Hertfordshire	England	British	1953-9	50651110001
FLOOD, Michael John Micheldever Station Winchester SO21 3AP Hampshire	Feb 03, 2006	Dec 31, 2012	Director	Micheldever Station Winchester SO21 3AP Hampshire	United Kingdom	British	1967-5	110777230001
FOX, Paul Micheldever Station Winchester SO21 3AP Hampshire	Feb 03, 2006	Jul 17, 2015	Director	Micheldever Station Winchester SO21 3AP Hampshire	England	British	1951-4	125521490002
HADDOCK, David Alexander Micheldever Station Winchester SO21 3AP Hampshire	Sep 30, 2008	Feb 10, 2017	Director	Micheldever Station Winchester SO21 3AP Hampshire	United Kingdom	British	1968-5	111870780001
HIORNS, Simon Micheldever Station Winchester SO21 3AP Hampshire	Nov 27, 2007	Feb 10, 2017	Director	Micheldever Station Winchester SO21 3AP Hampshire	England	British	1964-3	126445540001
HOHANA, Akio Micheldever Station Winchester SO21 3AP Hampshire	Feb 10, 2017	Dec 17, 2019	Director	Micheldever Station Winchester SO21 3AP Hampshire	Japan	Japanese	1966-6	227129130001
ISHIDA, Isamu Micheldever Station Winchester SO21 3AP Hampshire	Feb 10, 2017	Mar 29, 2020	Director	Micheldever Station Winchester SO21 3AP Hampshire	Germany	Japanese	1955-8	227129330001
KERSWELL, Brian Roy 8 Stanier Way Hedge End SO30 2XF Southampton	Feb 03, 2006	Apr 05, 2007	Director	8 Stanier Way Hedge End SO30 2XF Southampton		British	1957-10	50612350001
KURODA, Yutaka Micheldever Station Winchester SO21 3AP Hampshire	Feb 10, 2017	Mar 26, 2021	Director	Micheldever Station Winchester SO21 3AP Hampshire	Germany	Japanese	1959-7	227129920001
LEVER, Richard John 11 Watling Street AL1 2PY St Albans Hertfordshire	Dec 29, 2005	Feb 03, 2006	Director	11 Watling Street AL1 2PY St Albans Hertfordshire		British	1968-9	98952710001
MASUTA, Tomohiko Feuerbachstrasse 60325 Frankfurt 47 Germany	Mar 26, 2021	Dec 31, 2023	Director	Feuerbachstrasse 60325 Frankfurt 47 Germany	Germany	Japanese	1963-2	281345240002
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	65551000004
SAITO, Toru Micheldever Station Winchester SO21 3AP Hampshire	Jun 30, 2024	Jan 01, 2025	Director	Micheldever Station Winchester SO21 3AP Hampshire	Germany	Japanese	1980-6	324705040001
SAWNEY, Richard Murray Micheldever Station Winchester SO21 3AP Hampshire	Feb 03, 2006	Sep 28, 2012	Director	Micheldever Station Winchester SO21 3AP Hampshire	United Kingdom	British	1961-7	64848360001
SMITH, Angus Micheldever Station Winchester SO21 3AP Hampshire	Jun 19, 2012	Feb 10, 2017	Director	Micheldever Station Winchester SO21 3AP Hampshire	United Kingdom	British	1964-10	170002660001
WADA, Kentaro Micheldever Station Winchester SO21 3AP Hampshire	May 01, 2024	Sep 01, 2025	Director	Micheldever Station Winchester SO21 3AP Hampshire	England	Japanese	1991-11	322912170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MICHELDEVER GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sumitomo Electric Industries Ltd

Feb 10, 2017

3-6-9 Wakinohama-Cho

Chuo-Ku

651 0072 Kobe

Sumitomo Electric Industries Ltd

Hyogo

Japan

Yes

Legal Form	Limited Company
Legal Authority	Japanese Law

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Sumitomo Rubber Industries Ltd

Feb 10, 2017

Wakinohama-Cho

Chuo-Ku

651 0072 Kobe

3-6-9

Hyogo

Japan

Legal Form	Limited Company
Legal Authority	Japanese Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0