MARSHALL MOTOR GROUP LIMITED

Overview

Company Name	MARSHALL MOTOR GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00295579
Jurisdiction	England/Wales
Date of Creation	Dec 29, 1934

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 MOTOR GROUP LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MARSHALL MOTOR GROUP LIMITED located?

Registered Office Address	C/O Marshall Volkswagen Milton Keynes, Greyfriars Court MK10 0BN Milton Keynes Buckinghamshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MARSHALL MOTOR GROUP LIMITED?

Previous Company Names
Company Name	From	Until
MARSHALL (CAMBRIDGE) LIMITED	Dec 29, 1934	Dec 29, 1934

What are the latest accounts for MARSHALL MOTOR GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MARSHALL MOTOR GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2025
Next Confirmation Statement Due	Jul 17, 2025
Next Confirmation Statement Made Up To	Jul 03, 2024
Overdue	No

What are the latest filings for MARSHALL MOTOR GROUP LIMITED?

Filings
Date	Description	Document	Type
Feb 27, 2025	Appointment of Mr Gary Mark Savage as a director on Feb 27, 2025	2 pages	AP01

Feb 06, 2025	Appointment of Mr Mark Allan Robinson as a director on Jan 27, 2025	2 pages	AP01

Feb 06, 2025	Appointment of Mr Trevor John Fussey as a director on Jan 27, 2025	2 pages	AP01

Nov 27, 2024	Termination of appointment of Shaun Malcolm Allen as a director on Nov 20, 2024	1 pages	TM01

Nov 01, 2024	Full accounts made up to Mar 31, 2024	30 pages	AA

Jul 11, 2024	Confirmation statement made on Jul 03, 2024 with updates	5 pages	CS01

Jul 11, 2024	Director's details changed for Mr Shaun Malcolm Allen on Dec 22, 2023	2 pages	CH01

Jul 02, 2024	Termination of appointment of Adrian Wallington as a director on Jun 28, 2024	1 pages	TM01

Mar 25, 2024	Director's details changed for Mr Shaun Malcolm Allen on Aug 30, 2023	2 pages	CH01

Mar 12, 2024	Registration of charge 002955790005, created on Feb 29, 2024	7 pages	MR01

Dec 28, 2023	Full accounts made up to Mar 31, 2023	31 pages	AA

Dec 08, 2023	Appointment of Mr Martin Shaun Casha as a director on Nov 29, 2023	2 pages	AP01

Dec 01, 2023	Termination of appointment of Jonathan Leigh Head as a director on Dec 01, 2023	1 pages	TM01

Dec 01, 2023	Termination of appointment of Jamie Hamilton Crowther as a director on Dec 01, 2023	1 pages	TM01

Sep 18, 2023	Register(s) moved to registered inspection location Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA	1 pages	AD03

Sep 18, 2023	Register inspection address has been changed to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA	1 pages	AD02

Sep 01, 2023	Change of details for Marshall Motor Holdings Limited as a person with significant control on Aug 30, 2023	2 pages	PSC05

Aug 30, 2023	Registered office address changed from Airport House the Airport Cambridge CB5 8RY to C/O Marshall Volkswagen Milton Keynes, Greyfriars Court Milton Keynes Buckinghamshire MK10 0BN on Aug 30, 2023	1 pages	AD01

Jul 05, 2023	Confirmation statement made on Jul 03, 2023 with updates	5 pages	CS01

Jun 30, 2023	Termination of appointment of Joanne Marie Moxon as a director on Jun 30, 2023	1 pages	TM01

Mar 31, 2023	Termination of appointment of Timothy Giles Lampert as a director on Mar 31, 2023	1 pages	TM01

Mar 31, 2023	Appointment of Mr James Anthony Mullins as a director on Mar 30, 2023	2 pages	AP01

Mar 20, 2023	Appointment of Mr Shaun Malcolm Allen as a director on Mar 09, 2023	2 pages	AP01

Mar 13, 2023	Appointment of Mr Martin Richard Letza as a secretary on Mar 09, 2023	2 pages	AP03

Mar 10, 2023	Termination of appointment of Stephen Robert Jones as a secretary on Feb 28, 2023	1 pages	TM02

View All Filings

Who are the officers of MARSHALL MOTOR GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LETZA, Martin Richard Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Mar 09, 2023		Secretary	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom					306637760001
CASHA, Martin Shaun Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	Nov 29, 2023		Director	Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	United Kingdom	British	1960-4	Director	41114490010
FUSSEY, Trevor John Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	Jan 27, 2025		Director	Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	United Kingdom	British	1972-5	Group Managing Director	332049570001
HEMUS, Mark Christopher Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	Jan 30, 2023		Director	Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	England	British	1976-7	Director	265914320001
MULLINS, James Anthony Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Mar 30, 2023		Director	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	United Kingdom	British	1978-7	Director	303063460001
ROBINSON, Mark Allan Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	Jan 27, 2025		Director	Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	United Kingdom	British	1965-9	Group Managing Director	332048940001
SAVAGE, Gary Mark Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Feb 27, 2025		Director	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	United Kingdom	British	1961-12	Director	131860430002
BARKER, Jonathan David Airport House The Airport CB5 8RY Cambridge		May 30, 2012	Secretary	Airport House The Airport CB5 8RY Cambridge		British			13082640005
JONES, Stephen Robert Airport House The Airport CB5 8RY Cambridge	Mar 25, 2015	Feb 28, 2023	Secretary	Airport House The Airport CB5 8RY Cambridge					196217880001
MOYNIHAN, Sarah Jane Airport House The Airport CB5 8RY Cambridge	May 30, 2012	Mar 25, 2015	Secretary	Airport House The Airport CB5 8RY Cambridge					169817040001
ALLEN, Shaun Malcolm Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	Mar 09, 2023	Nov 20, 2024	Director	Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	United Kingdom	British	1971-4	Director	306909080002
BAIGENT, Clifford James 21 Stocks Close Bottisham CB5 9BY Cambridge Cambridgeshire		Jul 31, 1998	Director	21 Stocks Close Bottisham CB5 9BY Cambridge Cambridgeshire		British	1934-7	Director	14132180001
BAYLIS, Michael Christopher Fyletts Manor Hawstead IP29 5NP Bury St Edmunds Suffolk		Feb 01, 1994	Director	Fyletts Manor Hawstead IP29 5NP Bury St Edmunds Suffolk	England	British	1947-2	Director	37966770001
BLOOMFIELD, Michael Anthony 5 Chestnut Grove Great Stukeley PE28 4AT Huntingdon Cambridgeshire		Nov 29, 1996	Director	5 Chestnut Grove Great Stukeley PE28 4AT Huntingdon Cambridgeshire		British	1938-8	Director	77845900001
BLUMBERGER, Richard John Airport House The Airport CB5 8RY Cambridge	Jan 02, 2019	Dec 31, 2022	Director	Airport House The Airport CB5 8RY Cambridge	England	British	1975-1	Director	253982140001
BURMAN, Carole Angela Airport House The Airport CB5 8RY Cambridge	Mar 31, 2012	Sep 26, 2013	Director	Airport House The Airport CB5 8RY Cambridge	England	British	1970-6	Director	168194210001
BURROWS, Helen Annette Airport House The Airport CB5 8RY Cambridge	Jan 31, 2014	Dec 31, 2019	Director	Airport House The Airport CB5 8RY Cambridge	England	British	1964-7	Director	184998650001
COOPER, Ivan Roy 3 Proby Close Yaxley PE7 3ZF Peterborough Cambridgeshire	Sep 01, 1999	Sep 06, 2006	Director	3 Proby Close Yaxley PE7 3ZF Peterborough Cambridgeshire		British	1947-7	Regional Director (North)	100377420001
CROWTHER, Jamie Hamilton Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	Aug 01, 2015	Dec 01, 2023	Director	Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	Scotland	British	1962-11	Director	297782850002
DASTUR, William Charles Mason Airport House The Airport CB5 8RY Cambridge	Nov 18, 1996	Mar 25, 2015	Director	Airport House The Airport CB5 8RY Cambridge	United Kingdom	British	1952-11	Director	50551330002
FABEN, Nigel Bertram John 97 Rooks Street Cottenham CB4 8QZ Cambridge Cambridgeshire		Jul 09, 2007	Director	97 Rooks Street Cottenham CB4 8QZ Cambridge Cambridgeshire	United Kingdom	British	1948-6	Director	14032070001
FURNISS, Mark Andrew Airport House The Airport CB5 8RY Cambridge	Mar 31, 2012	May 31, 2013	Director	Airport House The Airport CB5 8RY Cambridge	England	British	1964-11	Director	168192440001
GUPTA, Daksh Airport House The Airport CB5 8RY Cambridge	Nov 03, 2008	May 25, 2022	Director	Airport House The Airport CB5 8RY Cambridge	United Kingdom	British	1970-10	Director	147089640024
HALLOWS, Leonard John Hamilton House 68 Burton Road LE13 1DJ Melton Mowbray Leicestershire	Jan 01, 2004	Jun 05, 2007	Director	Hamilton House 68 Burton Road LE13 1DJ Melton Mowbray Leicestershire	United Kingdom	British	1957-2	Director	111742410001
HAWKSWORTH, Graham Paul The Old Foundry Eastmoor PE33 9PZ Kings Lynn Norfolk	Jan 01, 2002	Sep 01, 2006	Director	The Old Foundry Eastmoor PE33 9PZ Kings Lynn Norfolk	United Kingdom	British	1948-11	Director	121971740001
HEAD, Jonathan Leigh Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	Oct 21, 2019	Dec 01, 2023	Director	Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	United Kingdom	British	1969-1	Director	263600540001
JOHNSON, Peter William Linden House Meadow Lane Houghton PE17 2BP Huntingdon Cambridgeshire		Feb 28, 1995	Director	Linden House Meadow Lane Houghton PE17 2BP Huntingdon Cambridgeshire		British	1947-11	Director	46510280001
KNIGHT, Roger Michael Holdich's Farmhouse Fullards Farm Cottage PE28 3BW Huntingdon Cambridgeshire		Dec 31, 2007	Director	Holdich's Farmhouse Fullards Farm Cottage PE28 3BW Huntingdon Cambridgeshire	United Kingdom	British	1949-3	Director	43777200001
LAMPERT, Timothy Giles Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Jul 01, 2022	Mar 31, 2023	Director	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	United Kingdom	British	1970-3	Director	271145770001
LAUD, Francis Airport House The Airport CB5 8RY Cambridge	Feb 01, 2004	Mar 25, 2015	Director	Airport House The Airport CB5 8RY Cambridge	England	British	1970-5	Accountant	105098100001
LEWIS, Adrian Alfred Airport House The Airport CB5 8RY Cambridge	Mar 31, 2012	Oct 19, 2012	Director	Airport House The Airport CB5 8RY Cambridge	United Kingdom	British	1965-10	Director	168192960001
MARSHALL, Michael John, Sir Airport House The Airport CB5 8RY Cambridge		Mar 25, 2015	Director	Airport House The Airport CB5 8RY Cambridge	England	British	1932-1	Director	8530070004
MARSHALL, Robert David Airport House The Airport CB5 8RY Cambridge	Mar 01, 2008	Mar 25, 2015	Director	Airport House The Airport CB5 8RY Cambridge	United Kingdom	British	1962-7	Director	26202540077
MITCHELL, Ian Jeremy 68 Pishiobury Drive CM21 0AF Sawbridgeworth Hertfordshire	Sep 01, 1999	Oct 31, 2008	Director	68 Pishiobury Drive CM21 0AF Sawbridgeworth Hertfordshire		British	1950-11	Regional Director (South)	66088460001
MOXON, Joanne Marie Airport House The Airport CB5 8RY Cambridge	Jan 01, 2020	Jun 30, 2023	Director	Airport House The Airport CB5 8RY Cambridge	England	British	1972-6	Company Director	265996790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARSHALL MOTOR GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Marshall Motor Holdings Limited

Apr 06, 2016

Greyfriars Court

MK10 0BN Milton Keynes

C/O Marshall Volkswagen Milton Keynes,

Buckinghamshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England
Place Registered	Registrar Of Companies (England & Wales)
Registration Number	02051461

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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