MARSHALL OF CAMBRIDGE AEROSPACE LIMITED
Overview
| Company Name | MARSHALL OF CAMBRIDGE AEROSPACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00245740 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARSHALL OF CAMBRIDGE AEROSPACE LIMITED?
- Manufacture of air and spacecraft and related machinery (30300) / Manufacturing
Where is MARSHALL OF CAMBRIDGE AEROSPACE LIMITED located?
| Registered Office Address | Control Building The Airport Newmarket Road CB5 8RX Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARSHALL OF CAMBRIDGE AEROSPACE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED | Feb 13, 1930 | Feb 13, 1930 |
What are the latest accounts for MARSHALL OF CAMBRIDGE AEROSPACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MARSHALL OF CAMBRIDGE AEROSPACE LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for MARSHALL OF CAMBRIDGE AEROSPACE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Toby Richard Eccles as a director on Dec 09, 2025 | 2 pages | AP01 | ||
Registration of charge 002457400008, created on Nov 20, 2025 | 56 pages | MR01 | ||
Termination of appointment of Craig Porter as a director on Sep 23, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 42 pages | AA | ||
Termination of appointment of Gareth Williams as a director on Jul 09, 2025 | 1 pages | TM01 | ||
Appointment of Mr Robert Nathaniel Baxter as a director on Jul 09, 2025 | 2 pages | AP01 | ||
Registration of charge 002457400007, created on Jul 02, 2025 | 22 pages | MR01 | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 43 pages | AA | ||
Registration of charge 002457400005, created on Jun 10, 2024 | 48 pages | MR01 | ||
Registration of charge 002457400006, created on Jun 10, 2024 | 49 pages | MR01 | ||
Change of details for Marshall Adg Ltd as a person with significant control on Mar 06, 2024 | 2 pages | PSC05 | ||
Change of details for Marshall Adg Ltd as a person with significant control on Mar 06, 2024 | 2 pages | PSC05 | ||
Registered office address changed from Airport House the Airport Cambridge CB5 8RY to Control Building the Airport Newmarket Road Cambridge CB5 8RX on Mar 04, 2024 | 1 pages | AD01 | ||
Termination of appointment of Neil James Mcmanus as a director on Feb 16, 2024 | 1 pages | TM01 | ||
Appointment of Mr Gareth Williams as a director on Feb 13, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 42 pages | AA | ||
Appointment of Mr Craig Porter as a director on Nov 20, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daney Samantha Wilkinson as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 41 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Duncan Stuart Eldridge as a director on Apr 25, 2022 | 1 pages | TM01 | ||
Appointment of Mr Neil James Mcmanus as a director on Apr 25, 2022 | 2 pages | AP01 | ||
Who are the officers of MARSHALL OF CAMBRIDGE AEROSPACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOYNIHAN, Sarah Jane | Secretary | The Airport Newmarket Road CB5 8RX Cambridge Control Building England | 169820150001 | |||||||
| BAXTER, Robert Nathaniel | Director | The Airport Newmarket Road CB5 8RX Cambridge Control Building England | England | British | 309147720001 | |||||
| ECCLES, Toby Richard | Director | The Airport Newmarket Road CB5 8RX Cambridge Control Building England | England | British | 293353690001 | |||||
| BARKER, Jonathan David | Secretary | Airport House The Airport CB5 8RY Cambridge | British | 13082640005 | ||||||
| BRUCE, Gordon | Secretary | 7 Lode Avenue Waterbeach CB5 9PX Cambridge Cambridgeshire | British | 8530100001 | ||||||
| ATKINSON, Ian Wilfred | Director | Airport House The Airport CB5 8RY Cambridge | England | British | 122363390001 | |||||
| BANFIELD, Mark Graham | Director | Airport House The Airport CB5 8RY Cambridge | England | British | 229184200001 | |||||
| BISHOP, Kevan John | Director | Airport House The Airport CB5 8RY Cambridge | United Kingdom | British | 77076400003 | |||||
| BLOOMFIELD, Michael Anthony | Director | 5 Chestnut Grove Great Stukeley PE28 4AT Huntingdon Cambridgeshire | British | 77845900001 | ||||||
| BROADHURST, Martin Tilston | Director | The Barn 9 Isaacson Road CB5 0AF Burwell Cambridgeshire | United Kingdom | British | 200354910001 | |||||
| BROWNLOW, Bertrand, Air Vice-Marshal | Director | Abbotsley Road Croxton PE19 6SZ St Neots Woodside Cambs | United Kingdom | British | 131128120001 | |||||
| BUNNEY, Christopher John | Director | Sandy Barracks Culford Heath Ingham IP31 1PP Bury St. Edmunds Suffolk | England | British | 190551300001 | |||||
| CLARK, Glen John | Director | Airport House The Airport CB5 8RY Cambridge | United Kingdom | British | 41248360002 | |||||
| CUMMINS, Sean Vincent | Director | Airport House The Airport CB5 8RY Cambridge | England | British | 165086580001 | |||||
| DASTUR, William Charles Mason | Director | Airport House The Airport CB5 8RY Cambridge | United Kingdom | British | 50551330002 | |||||
| DIX, Rupert Ashley | Director | Airport House The Airport CB5 8RY Cambridge | England | British | 222171500001 | |||||
| ELDRIDGE, Duncan Stuart | Director | Airport House The Airport CB5 8RY Cambridge | England | British | 274100080001 | |||||
| FITZ-GERALD, Stephen John | Director | Airport House The Airport CB5 8RY Cambridge | United Kingdom | British | 73887830001 | |||||
| HEDDERWICK, Peter David Nelson | Director | The Brook House Mill Lane Fordham Ely Cambridgeshire | British | 17437300001 | ||||||
| HUGHES, Charles Anthony | Director | Airport House The Airport CB5 8RY Cambridge | England | British | 96318110001 | |||||
| HUSSEY, Keith | Director | Airport House The Airport CB5 8RY Cambridge | England | British | 168196090001 | |||||
| JENNION, Neal Martin | Director | Airport House The Airport CB5 8RY Cambridge | United Kingdom | British | 120457750001 | |||||
| JONES, Stephen Kevin | Director | Airport House The Airport CB5 8RY Cambridge | England | British | 179568280001 | |||||
| LAUD, Francis | Director | Airport House The Airport CB5 8RY Cambridge | England | British | 199021440001 | |||||
| MARSHALL, Michael John, Sir | Director | Airport House The Airport CB5 8RY Cambridge | England | British | 8530070004 | |||||
| MARSHALL, Michael John, Sir | Director | Swaffham Prior House Swaffham Prior CB25 0LE Cambridge | England | British | 8530070004 | |||||
| MARSHALL, Robert David | Director | Airport House The Airport CB5 8RY Cambridge | England | British | 26202540078 | |||||
| MCMANUS, Neil James | Director | Airport House The Airport CB5 8RY Cambridge | England | British | 119068170001 | |||||
| MCPHEE, Alistair Dickson | Director | Airport House The Airport CB5 8RY Cambridge | Scotland | British | 116698730002 | |||||
| MILNE, Michael Edward | Director | 8 Moss Drive Haslingfield CB3 7JB Cambridge Cambridgeshire | United Kingdom | British | 26365730001 | |||||
| MOYNEHAN, Gary John Scott | Director | Airport House The Airport CB5 8RY Cambridge | England | British | 198256640002 | |||||
| NIX, Grahame Richard | Director | 3 The Missons Waterbeach CB5 9TH Cambridge | England | British | 207576130001 | |||||
| PHILLIPSON, Brian | Director | Airport House The Airport CB5 8RY Cambridge | England | British | 150397480002 | |||||
| PLEACE, Robert Henry | Director | 31 High Street Teversham CB1 5AF Cambridge Cambridgeshire | British | 19443450001 | ||||||
| PORTER, Craig | Director | The Airport Newmarket Road CB5 8RX Cambridge Control Building England | England | British | 180200300001 |
Who are the persons with significant control of MARSHALL OF CAMBRIDGE AEROSPACE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marshall Adg Ltd | Feb 05, 2019 | The Airport Newmarket Road CB5 8RX Cambridge Control Building England | No | ||||||||||
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Natures of Control
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| Marshall Adg Ltd | Apr 06, 2016 | The Airport CB5 8RY Cambridge Airport House England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0