MAESTEG MOTORS LIMITED

MAESTEG MOTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMAESTEG MOTORS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 15188533
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAESTEG MOTORS LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MAESTEG MOTORS LIMITED located?

    Registered Office Address
    16 Priory Street
    SA73 2AD Milford Haven
    Pembrokeshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAESTEG MOTORS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 04, 2025

    What is the status of the latest confirmation statement for MAESTEG MOTORS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 06, 2025
    Next Confirmation Statement DueNov 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2024
    OverdueYes

    What are the latest filings for MAESTEG MOTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Andrew Albury as a person with significant control on Aug 01, 2025

    2 pagesPSC01

    Appointment of Mr Andrew Albury as a director on Aug 01, 2025

    2 pagesAP01

    Termination of appointment of Gavin Williams as a director on Aug 01, 2025

    1 pagesTM01

    Termination of appointment of Stephen Llewellyn Steadman as a director on Aug 01, 2025

    1 pagesTM01

    Cessation of Gavin Williams as a person with significant control on Aug 01, 2025

    1 pagesPSC07

    Cessation of Stephen Llewellyn Steadman as a person with significant control on Aug 01, 2025

    1 pagesPSC07

    Registered office address changed from 63 Charles Street Milford Haven Pembrokeshire SA73 2HA United Kingdom to 16 Priory Street Milford Haven Pembrokeshire SA73 2AD on Jul 07, 2025

    1 pagesAD01

    Confirmation statement made on Nov 06, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Gavin Williams as a person with significant control on Nov 06, 2023

    2 pagesPSC04

    Change of details for Mr Stephen Llewellyn Steadman as a person with significant control on Nov 06, 2023

    2 pagesPSC04

    Confirmation statement made on Nov 06, 2023 with updates

    5 pagesCS01

    Appointment of Mr Gavin Williams as a director on Oct 23, 2023

    2 pagesAP01

    Notification of Gavin Williams as a person with significant control on Oct 22, 2023

    2 pagesPSC01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 04, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalOct 04, 2023

    Statement of capital on Oct 04, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of MAESTEG MOTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALBURY, Andrew
    Priory Street
    SA73 2AD Milford Haven
    16
    Pembrokeshire
    United Kingdom
    Director
    Priory Street
    SA73 2AD Milford Haven
    16
    Pembrokeshire
    United Kingdom
    United KingdomBritish163706370016
    STEADMAN, Stephen Llewellyn
    Priory Street
    SA73 2AD Milford Haven
    16
    Pembrokeshire
    United Kingdom
    Director
    Priory Street
    SA73 2AD Milford Haven
    16
    Pembrokeshire
    United Kingdom
    United KingdomBritish162724110001
    WILLIAMS, Gavin
    Priory Street
    SA73 2AD Milford Haven
    16
    Pembrokeshire
    United Kingdom
    Director
    Priory Street
    SA73 2AD Milford Haven
    16
    Pembrokeshire
    United Kingdom
    United KingdomBritish267383150001

    Who are the persons with significant control of MAESTEG MOTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Albury
    Priory Street
    SA73 2AD Milford Haven
    16
    Pembrokeshire
    United Kingdom
    Aug 01, 2025
    Priory Street
    SA73 2AD Milford Haven
    16
    Pembrokeshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gavin Williams
    Priory Street
    SA73 2AD Milford Haven
    16
    Pembrokeshire
    United Kingdom
    Oct 22, 2023
    Priory Street
    SA73 2AD Milford Haven
    16
    Pembrokeshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Llewellyn Steadman
    Priory Street
    SA73 2AD Milford Haven
    16
    Pembrokeshire
    United Kingdom
    Oct 04, 2023
    Priory Street
    SA73 2AD Milford Haven
    16
    Pembrokeshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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