Website & contact details
- Group website
- The site of this company’s group or brand.
Auto Windscreens Services Limited
- Incorporated
- 7 February 2011 (15 years)
- Previously known as
- Trifords Limited (until 28 September 2021)
- Industry
- Maintenance and repair of motor vehicles (45200)
- Directors
- Stephen MallonJames Alexander Macbeth
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 45 Westerham RoadBessels GreenSevenoaksTN13 2QB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 5 active
Officer details are public data from the Companies House register.
Mallon, Stephen
Director · Appointed 9 July 2026
British
Born August 1983 (43)
Macbeth, James Alexander
Director · Appointed 3 November 2021
British
Born October 1971 (55)
Secretary · Appointed 18 September 2015
Director · Appointed 11 May 2011
British
Born July 1965 (61)
Director · Appointed 21 February 2011
British
Born May 1974 (52)
Officer history (5 former)
9 July 2026
Appointed Mallon, Stephen as Director
30 June 2026
3 November 2021
Appointed Macbeth, James Alexander as Director
18 September 2015
Resigned Hayward, Susan Elizabeth as Secretary
18 September 2015
5 February 2014
7 December 2012
13 September 2011
Appointed Hayward, Susan Elizabeth as Secretary
11 May 2011
11 May 2011
21 February 2011
21 February 2011
Resigned Waterlow Secretaries Limited as Corporate Secretary
21 February 2011
7 February 2011
Appointed Waterlow Secretaries Limited as Corporate Secretary
7 February 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13074067
Former controllers (2)
15 July 2021
6 April 2016
Ceased Markerstudy Holdings Limited — Owns 75–100% of shares
Group structure 37 shown
Ownership group derived from the Companies House PSC register
Markerstudy Group Limited Owns 75–100% of shares
Atlanta Investment Holdings 3 Limited Owns 75–100% of shares
Atlanta Investment Holdings 2 Limited Owns 75–100% of shares
Auto Windscreens Services Limited This company Owns 75–100% of shares
Brightside Group Limited Owns 75–100% of shares
Group Direct Marketing Limited Owns 75–100% of shares (as a firm)
Gingermonkeys Creative UK Limited Owns 75–100% of shares
Injury Qed Limited Owns 75–100% of shares
Intaa Limited Owns 75–100% of shares
Markerstudy Business Group Limited Owns 75–100% of shares
Brightside Insurance Services Limited Owns 75–100% of shares
Clegg Gifford & Co Limited Owns 75–100% of shares
Markerstudy Direct Limited Owns 75–100% of shares
Markerstudy Group Investments Limited Owns 75–100% of shares
Markerstudy Group Services Limited Owns 75–100% of shares
Markerstudy Group Treasury Limited Owns 75–100% of shares
Markerstudy Holdings (UK) Limited Owns 75–100% of shares
Markerstudy (Affinity) Holdings Limited Owns 75–100% of shares
Markerstudy Limited Owns 75–100% of shares
Markerstudy Property Holdings Limited Owns 75–100% of shares
Green Garth Priory Limited Owns more than 25% of shares
Longford House (Holdings) Limited Owns 75–100% of shares
Markerstudy Property Holdings (No.1) Limited Owns 75–100% of shares
MMT Centre Investment Limited Owns 75–100% of shares
Markerstudy Retail Group Limited Owns 75–100% of shares
Affinity Insurance Solutions Limited Owns 75–100% of shares
Atlanta Insurance Intermediaries Limited Owns 75–100% of shares
BFSL Limited Owns 75–100% of shares
Bisl Limited Owns 75–100% of shares
Carole Nash Insurance Consultants Limited Owns 75–100% of shares
Hughes Insurance Services Limited Owns 75–100% of shares
I Go 4 Ltd. Owns 75–100% of shares
Igo4 Partners Limited Owns 75–100% of shares
Insurance Factory Limited Owns 75–100% of shares
Lloyd Latchford Group Limited Owns 75–100% of shares
Paymentshield Limited Owns 75–100% of shares
Filings 79
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Full accounts | 31 December 2025 | ||
| 14 July 2026 | Confirmation statement with no updates | 14 July 2026 | ||
| 9 July 2026 | Appointment of a director | |||
| 6 July 2026 | Termination of appointment of a director | |||
| 18 March 2026 | Registration of a charge |
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