Menna Overview
Here’s a quick overview of MICHELDEVER GROUP LIMITED 👀 — a Hampshire based business that started in 2005.
MICHELDEVER GROUP LIMITED
- Company statusactive
- Company No05651124
- Age20 years 7 months Incorporated 12 December 2005
- Officers6
Address
Micheldever Station, Winchester, Hampshire, SO21 3AP
MICHELDEVER GROUP LIMITED is an active company incorporated on 12 December 2005 and based in Hampshire. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 10 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 May 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 07 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 10 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Jun 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GORING, Will | secretary | 01 May 2020 | |
| AWAZU, Kei | director | Sep 1975 | 01 Jun 2022 |
| GORING, Will James Frederick | director | May 1983 | 01 May 2020 |
| HAMADA, Hiroshi | director | May 1968 | 27 Mar 2025 |
| MITCHELL, Graham | director | Sep 1977 | 01 May 2024 |
| WADA, Kentaro | director | Nov 1991 | 01 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sumitomo Electric Industries Ltd | 10 Feb 2017 | |
| Sumitomo Rubber Industries Ltd | 10 Feb 2017 | |
| Graphite Capital Gp Llp | 06 Apr 2016 | |
| Graphite Capital Management Llp | 06 Apr 2016 |
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GORING, Will James Frederick, MITCHELL, Graham are mutual persons.
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GORING, Will James Frederick, MITCHELL, Graham are mutual persons.
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GORING, Will James Frederick are mutual persons.
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GORING, Will James Frederick, MITCHELL, Graham, WILKES, Duncan Stewart are mutual persons.
GORING, Will James Frederick, MITCHELL, Graham, WILKES, Duncan Stewart are mutual persons.
GORING, Will James Frederick are mutual persons.
GORING, Will James Frederick, MITCHELL, Graham are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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BOXFORD, Michael John are mutual persons.
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HADDOCK, David Alexander are mutual persons.
WILKES, Duncan Stewart are mutual persons.
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Menna Overview
Here’s a quick overview of MICHELDEVER GROUP LIMITED 👀 — a Hampshire based business that started in 2005.