Silver Street Automotive Limited

Active00716748 Private limited company
Incorporated
1 March 1962 (64 years)
Previously known as
Silver Street Motors Limited (until 16 November 2011)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Retail trade of motor vehicle parts and accessories (45320)
Accounts type
Audit exemption subsidiary
Region
South East
Address
C/o Marshall Volkswagen Milton Keynes
Greyfriars Court
Milton Keynes
MK10 0BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2025
British
Born December 1961 (64)
Director · Appointed 27 January 2025
British
Born May 1972 (54)
Letza, Martin Richard
Secretary · Appointed 9 March 2023
Director · Appointed 30 January 2023
British
Born July 1976 (50)
Officer history (28 former)
30 September 2025
Resigned Mullins, James Anthony as Director
30 April 2025
Resigned Robinson, Mark Allan as Director
31 March 2025
Resigned Casha, Martin Shaun as Director
27 February 2025
Appointed Savage, Gary Mark as Director
27 January 2025
Appointed Robinson, Mark Allan as Director
27 January 2025
Appointed Fussey, Trevor John as Director
28 June 2024
Resigned Wallington, Adrian as Director
1 December 2023
Resigned Head, Jonathan Leigh as Director
1 December 2023
Resigned Crowther, Jamie Hamilton as Director
29 November 2023
Appointed Casha, Martin Shaun as Director
31 March 2023
Resigned Lampert, Timothy Giles as Director
30 March 2023
Appointed Mullins, James Anthony as Director
9 March 2023
Appointed Letza, Martin Richard as Secretary
28 February 2023
Resigned Jones, Stephen Robert as Secretary
30 January 2023
Appointed Hemus, Mark Christopher as Director
31 December 2022
Resigned Blumberger, Richard John as Director
1 September 2022
Appointed Wallington, Adrian as Director
1 July 2022
Appointed Lampert, Timothy Giles as Director
1 July 2022
Appointed Head, Jonathan Leigh as Director
1 July 2022
Appointed Crowther, Jamie Hamilton as Director
25 May 2022
Resigned Gupta, Daksh as Director
2 January 2019
Appointed Blumberger, Richard John as Director
2 January 2019
Resigned Raban, Mark Douglas as Director
30 April 2015
Resigned Wastie, Martin Scott as Director
2 April 2015
Appointed Raban, Mark Douglas as Director
25 March 2015
Resigned Laud, Francis as Director
25 March 2015
Resigned Dastur, William Charles Mason as Director
25 March 2015
Appointed Jones, Stephen Robert as Secretary
25 March 2015
Resigned Moynihan, Sarah Jane as Secretary
25 March 2015
Resigned Marshall, Robert David as Director
1 July 2013
Appointed Laud, Francis as Director
1 July 2013
Resigned Laud, Francis as Director
1 July 2013
Appointed Wastie, Martin Scott as Director
20 February 2013
Appointed Gupta, Daksh as Director
20 February 2013
Appointed Marshall, Robert David as Director
20 February 2013
Appointed Dastur, William Charles Mason as Director
20 February 2013
Appointed Moynihan, Sarah Jane as Secretary
20 February 2013
Appointed Laud, Francis as Director
20 February 2013
Resigned Small, Michael Alan as Director
20 February 2013
Resigned Evans, Daniel John as Secretary
20 February 2013
Resigned Lord, Frank Douglas as Director
20 February 2013
Resigned Evans, Daniel John as Director
20 February 2013
Resigned Russell, Andrew William as Director
30 November 2011
Resigned Small, Sarah Jane as Director
30 November 2011
Resigned Small, Sally Elizabeth as Director
30 November 2011
Resigned Small, Anthony George as Director
6 November 2009
Resigned Small, Sarah Jane as Secretary
6 November 2009
Appointed Evans, Daniel John as Secretary
22 October 2009
Appointed Lord, Frank Douglas as Director
1 March 2009
Appointed Russell, Andrew William as Director
1 March 2009
Appointed Evans, Daniel John as Director
16 May 2006
Appointed Small, Sarah Jane as Secretary
16 May 2006
Resigned Small, Barbara Joan Maude as Secretary
16 May 2006
Resigned Small, Barbara Joan Maude as Director

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. 02051461

Holdings 2

Companies where Silver Street Automotive Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 December 2025Other filing
20 December 2025Audit exemption subsidiary accounts31 March 2025
20 December 2025Other filing
20 December 2025Accounts filing
3 December 2025Confirmation statement with updates2 December 2025
Show all recent filings

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