Pickford Chief Ltd

Active09317393 Private limited company
Incorporated
18 November 2014 (11 years)
Industry
Maintenance and repair of motor vehicles (45200)
Owned by
Mohammed Ayyaz
Accounts type
Micro entity
Region
East Midlands
Address
Unit 1C
55
Forest Road
Leicester
LE5 0BT

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2026
British
Born December 1996 (29)
Officer history (11 former)
13 February 2026
Resigned Asenov, Vladislav Ivanov as Director
13 February 2026
Appointed Ayyaz, Mohammed as Director
11 June 2024
Appointed Asenov, Vladislav Ivanov as Director
11 June 2024
Resigned Ayyaz, Mohammed as Director
15 March 2024
Appointed Ayyaz, Mohammed as Director
15 March 2024
Resigned Triesta, Andrei as Director
10 October 2019
Resigned Setterington, Mathew as Director
10 October 2019
Appointed Triesta, Andrei as Director
10 July 2019
Resigned Dunne, Terry as Director
10 July 2019
Appointed Setterington, Mathew as Director
5 April 2018
Resigned Hodoroaba, Gabriel as Director
5 April 2018
Appointed Dunne, Terry as Director
7 June 2017
Appointed Hodoroaba, Gabriel as Director
7 June 2017
Resigned Dunne, Terence as Director
5 April 2017
Resigned Munteanu, Bogdan as Director
5 April 2017
Appointed Dunne, Terence as Director
10 May 2016
Appointed Munteanu, Bogdan as Director
10 May 2016
Resigned Ciorbea, Ionel as Director
16 October 2015
Appointed Ciorbea, Ionel as Director
16 October 2015
Resigned Adamczyk, Michal as Director
31 March 2015
Appointed Adamczyk, Michal as Director
31 March 2015
Resigned Dunne, Terence as Director
18 November 2014
Appointed Dunne, Terence as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 13 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (7)
13 February 2026
Ceased Vladislav Ivanov Asenov — Owns 75–100% of shares
11 June 2024
Ceased Mohammed Ayyaz — Owns 75–100% of shares
15 March 2024
Ceased Andrei Triesta — Owns 75–100% of shares
10 October 2019
Ceased Mathew Setterington — Owns 75–100% of shares
10 July 2019
Ceased Terry Dunne — Owns 75–100% of shares
5 April 2018
Ceased Gabriel Hodoroaba — Owns 75–100% of shares
7 June 2017
Ceased Bogdan Munteanu — Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Employees
1

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Current Assets£1£1£1,807£1£1£1£277
Creditors (< 1 year)£0£1,806£0£276
Net Current Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Micro company accounts30 November 2025
10 March 2026Confirmation statement with updates5 December 2025
27 February 2026Notification of a person with significant control
26 February 2026Registered office address changed
21 February 2026Appointment of a director
Show all recent filings

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