Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Michael Powles Limited
- Incorporated
- 26 June 1992 (34 years)
- Industry
- Sale of new cars and light motor vehicles (45111)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 2 Penman WayEnderbyLeicesterLE19 1ST
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Moorhouse, Simon
Secretary · Appointed 13 July 2023
Director · Appointed 13 July 2023
British
Born December 1973 (52)
Director · Appointed 23 May 2008
British
Born November 1960
Officer history (22 former)
14 July 2023
Resigned Collinson, Adam as Secretary
14 July 2023
13 July 2023
13 July 2023
Appointed Moorhouse, Simon as Secretary
25 January 2012
16 May 2011
Resigned Jones, David Kevin as Secretary
21 January 2011
Appointed Jones, David Kevin as Secretary
23 September 2010
23 September 2010
11 January 2010
Appointed Collinson, Adam as Secretary
23 May 2008
23 May 2008
23 May 2008
23 May 2008
Resigned O'Mahony, Jane Sari Teresa as Secretary
23 May 2008
23 May 2008
3 August 2007
Appointed O'Mahony, Jane Sari Teresa as Secretary
3 August 2007
27 April 2007
27 April 2007
27 April 2007
27 April 2007
27 April 2007
27 April 2007
27 April 2007
5 February 2007
5 February 2007
5 February 2007
5 February 2007
5 February 2007
1 March 2005
1 March 2005
1 March 2005
1 March 2005
1 March 2005
Resigned Reed, Timothy Charles as Director
1 March 2005
Resigned Leader, David Michael as Secretary
1 March 2005
20 June 2004
Resigned Powles, Diane Marjory as Secretary
13 June 1999
13 June 1999
Appointed Reed, Timothy Charles as Director
1 November 1995
Appointed Leader, David Michael as Secretary
17 July 1992
Appointed Powles, Diane Marjory as Secretary
17 July 1992
17 July 1992
17 July 1992
26 June 1992
26 June 1992
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. 2883766
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Pag Italy Holdings Limited Owns 75–100% of shares
Sytner Group Limited Owns 75–100% of shares
Car Shops Limited Owns 75–100% of shares
Cruickshank Motors Limited Owns 75–100% of shares
City West Management Limited Owns 25–50% of shares
Edmond & Milburn Limited Owns 75–100% of shares
Goodman Derby Limited Owns 75–100% of shares
Goodman Retail Limited Owns 75–100% of shares
Goodman TPS Limited Owns 75–100% of shares
Graypaul Motors Limited Owns 75–100% of shares
Maranello Holdings Limited Owns 75–100% of shares
Mar Parts Limited Owns 75–100% of shares
Maranello Concessionaires Limited Owns 75–100% of shares
Michael Powles Limited This company Owns 75–100% of shares
R Stratton & Co Ltd. Owns 75–100% of shares
Rybrook Investments Limited Owns 75–100% of shares
Rybrook Group Limited Owns 75–100% of shares
Specialist Cars Holdings Limited Owns 75–100% of shares
Ivor Holmes Limited Owns 75–100% of shares
Specialist Cars Limited Owns 75–100% of shares
Specialist Cars Property (Stevenage) Limited Owns 75–100% of shares
Specialist Cars Tring Limited Owns 75–100% of shares
Sytner Automobiles Limited Owns 75–100% of shares
Rydnal Limited Owns 75–100% of shares
Sytner Automotive Limited Owns 75–100% of shares
Sytner Cars Limited Owns 75–100% of shares
Sytner Direct Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 July 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 17 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 1 July 2025 | Confirmation statement with no updates | 26 June 2025 | ||
| 19 October 2024 | Accounts for a dormant company | 31 December 2023 |
Some other companies at this address
Other companies in this industry
Knaresborough
Leicester
Washington
Cheltenham
Barnstaple
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →