Michael Powles Limited

Company details

Type

Private Limited Company

Incorporated

1992-06-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-06-26 · next due 2026-07-10

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Moorhouse, Simon · Director appointed 2023-07-13
• Moorhouse, Simon · Secretary appointed 2023-07-13
• Nieuwenhuys, Gerard Edward · Director appointed 2008-05-23
• Collinson, Adam · Director appointed 2012-01-25 resigned 2023-07-14
• Collinson, Adam · Secretary appointed 2010-01-11 resigned 2023-07-14
• Jones, David Kevin · Secretary appointed 2011-01-21 resigned 2011-05-16
• Carpenter, Mark Gwilym · Director appointed 2008-05-23 resigned 2010-09-23
• O'mahony, Jane Sari Teresa · Secretary appointed 2007-08-03 resigned 2008-05-23
• Wheatley, Martin Peter · Director appointed 2007-02-05 resigned 2007-04-27
• Lock, Spencer · Director appointed 2007-02-05 resigned 2007-04-27
• Mccormack, Connor · Director appointed 2007-02-05 resigned 2007-04-27
• Beacham, Mark Derrick · Secretary appointed 2005-03-01 resigned 2007-04-27
• Wilson, Ann Chrisette · Director appointed 2005-03-01 resigned 2007-02-05
• Palmer, Richard Terence · Director appointed 2005-03-01 resigned 2007-02-05
• Hopkinson, Barry George · Director appointed 1999-06-13 resigned 2005-03-01
• Reed, Timothy Charles · Director appointed 1999-06-13 resigned 2005-03-01
• Leader, David Michael · Secretary appointed 1995-11-01 resigned 2005-03-01
• Powles, Michael Sidney · Director appointed 1992-07-17 resigned 2005-03-01
• Powles, Diane Marjory · Secretary appointed 1992-07-17 resigned 2004-06-20
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1992-06-26 resigned 1992-07-17
• Instant Companies Limited · Corporate Nominee Director appointed 1992-06-26 resigned 1992-07-17

People with significant control (1)

• Sytner Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

1 outstanding · 6 satisfied

• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2008-12-19
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2007-04-30 · satisfied 2008-06-12
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2005-04-05 · satisfied 2007-05-12
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Deed of charge relating to land and buildings at fir tree farm tunstead Satisfied
  Held by Matthew Arrowsmith-Brown,Jennifer Irene Stephenson and Bridget Ruth Clarke
  Created 2001-12-07 · satisfied 2005-05-12
  F/Hold land being part of land at fir tree farm tunstead. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2001-12-07 · satisfied 2005-05-12
  Freehold property k/a fir tree farmhouse tunstead norfolk.
• General charge Satisfied
  Held by Volkeswagen Financial Services (UK) Limited
  Created 2000-06-22 · satisfied 2005-05-12
  All assets of whatsover nature and wheresoever situate both present and future (including uncalled capital).
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1993-07-16 · satisfied 2005-05-12
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2025-09-17 Dormant accounts (paper) AA Accounts
• 2025-07-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-19 Dormant accounts (paper) AA Accounts
• 2024-07-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-09 Dormant accounts (paper) AA Accounts
• 2023-07-17 Termination secretary company with name termination date TM02 Officers
• 2023-07-17 Termination director company with name termination date TM01 Officers
• 2023-07-14 Appointment of secretary AP03 Officers
• 2023-07-14 Appointment of director AP01 Officers
• 2023-06-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-06 Dormant accounts (paper) AA Accounts
• 2022-06-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-16 Dormant accounts (paper) AA Accounts
• 2020-07-03 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.