Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
S.G. Smith Automotive Limited
- Incorporated
- 2 March 1959 (67 years)
- Previously known as
- S.G. Smith (Motors) Insurances and Management Services Limited (until 4 August 2014)S.G. Smith (Motors) Insurances and Management Services Limited (until 31 December 1977)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- C/o Marshall Volkswagen Milton KeynesGreyfriars CourtMilton KeynesMK10 0BN
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2025
British
Born December 1961 (64)
Letza, Martin Richard
Secretary · Appointed 9 March 2023
Director · Appointed 30 January 2023
British
Born July 1976 (50)
Officer history (21 former)
30 September 2025
31 March 2025
27 February 2025
1 December 2023
1 December 2023
29 November 2023
31 March 2023
30 March 2023
9 March 2023
Appointed Letza, Martin Richard as Secretary
28 February 2023
Resigned Jones, Stephen as Secretary
30 January 2023
31 December 2022
1 July 2022
1 July 2022
1 July 2022
25 May 2022
2 January 2019
2 January 2019
16 November 2015
16 November 2015
16 November 2015
Resigned Smith, Phillip Robert as Director
16 November 2015
16 November 2015
16 November 2015
16 November 2015
Appointed Jones, Stephen as Secretary
1 January 2010
Appointed Smith, Phillip Robert as Director
23 April 2009
23 April 2009
22 April 2009
13 November 2008
20 November 2007
15 September 2000
15 September 2000
15 September 2000
3 March 2000
3 March 2000
3 March 2000
1 September 1994
31 August 1994
18 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09416021
Holdings 8
Companies where S.G. Smith Automotive Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with updates | 29 October 2026 | ||
| 20 December 2025 | Other filing | |||
| 20 December 2025 | Other filing | |||
| 20 December 2025 | Accounts filing | |||
| 20 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 |
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