MARSHALL NORTH WEST LIMITED

Overview

Company Name	MARSHALL NORTH WEST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00322817
Jurisdiction	England/Wales
Date of Creation	Jan 06, 1937

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 NORTH WEST 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
Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MARSHALL NORTH WEST 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 NORTH WEST LIMITED?

Previous Company Names
Company Name	From	Until
BRUNSWICK CROYDON LIMITED	Jan 02, 1992	Jan 02, 1992
MARSHALL OF WISBECH LIMITED	Jun 15, 1983	Jun 15, 1983
S.C.SHARPE LIMITED	Jan 06, 1937	Jan 06, 1937

What are the latest accounts for MARSHALL NORTH WEST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MARSHALL NORTH WEST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2026
Next Confirmation Statement Due	Jul 17, 2026
Next Confirmation Statement Made Up To	Jul 03, 2025
Overdue	No

What are the latest filings for MARSHALL NORTH WEST LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	21 pages	AA

Dec 20, 2025	legacy	94 pages	PARENT_ACC

Dec 20, 2025	legacy	3 pages	GUARANTEE2

Dec 20, 2025	legacy	1 pages	AGREEMENT2

Oct 01, 2025	Termination of appointment of James Anthony Mullins as a director on Sep 30, 2025	1 pages	TM01

Jul 07, 2025	Confirmation statement made on Jul 03, 2025 with updates	5 pages	CS01

May 13, 2025	Termination of appointment of Mark Allan Robinson as a director on Apr 30, 2025	1 pages	TM01

Apr 02, 2025	Termination of appointment of Martin Shaun Casha as a director on Mar 31, 2025	1 pages	TM01

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

Dec 11, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	21 pages	AA

Dec 11, 2024	legacy	81 pages	PARENT_ACC

Dec 11, 2024	legacy	3 pages	GUARANTEE2

Dec 11, 2024	legacy	1 pages	AGREEMENT2

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

Feb 06, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	20 pages	AA

Feb 06, 2024	legacy	87 pages	PARENT_ACC

Dec 30, 2023	legacy	3 pages	GUARANTEE2

Dec 30, 2023	legacy	1 pages	AGREEMENT2

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

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

Sep 27, 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 27, 2023	Register inspection address has been changed to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA	1 pages	AD02

View All Filings

Who are the officers of MARSHALL NORTH WEST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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				306593390001
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	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	265914320001
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	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				196225580001
MOYNIHAN, Sarah Jane Airport House The Airport CB5 8RY Cambridge	May 30, 2012	Mar 25, 2015	Secretary	Airport House The Airport CB5 8RY Cambridge				169778540001
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	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	253982140001
CASHA, Martin Shaun Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	Nov 29, 2023	Mar 31, 2025	Director	Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	United Kingdom	British	1960-4	41114490010
CROWTHER, Jamie Hamilton Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	Jul 01, 2022	Dec 01, 2023	Director	Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	Scotland	British	1962-11	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	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	14032070001
GUPTA, Daksh Airport House The Airport CB5 8RY Cambridge	Aug 02, 2010	May 25, 2022	Director	Airport House The Airport CB5 8RY Cambridge	England	British	1970-10	147089640024
HEAD, Jonathan Leigh Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	Jul 01, 2022	Dec 01, 2023	Director	Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	United Kingdom	British	1969-1	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	46510280001
KNIGHT, Roger Michael Holdich's Farmhouse Fullards Farm Cottage PE28 3BW Huntingdon Cambridgeshire	Oct 23, 1996	Dec 31, 2007	Director	Holdich's Farmhouse Fullards Farm Cottage PE28 3BW Huntingdon Cambridgeshire	United Kingdom	British	1949-3	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	271145770001
LAUD, Francis Airport House The Airport CB5 8RY Cambridge	Aug 02, 2010	Jul 01, 2013	Director	Airport House The Airport CB5 8RY Cambridge	England	British	1970-5	105098100001
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	8530070004
MULLINS, James Anthony Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Mar 30, 2023	Sep 30, 2025	Director	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	United Kingdom	British	1978-7	303063460001
RABAN, Mark Douglas Airport House The Airport CB5 8RY Cambridge	Apr 02, 2015	Jan 02, 2019	Director	Airport House The Airport CB5 8RY Cambridge	United Kingdom	British	1966-11	261262130001
ROBINSON, Mark Allan Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	Jan 27, 2025	Apr 30, 2025	Director	Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	United Kingdom	British	1965-9	332048940001
WALKINSHAW, Christopher Mark Hutton Airport House The Airport CB5 8RY Cambridge	Oct 04, 2010	Mar 25, 2015	Director	Airport House The Airport CB5 8RY Cambridge	United Kingdom	British	1965-3	154636350001
WASTIE, Martin Scott Airport House The Airport CB5 8RY Cambridge	Jul 01, 2013	Apr 30, 2015	Director	Airport House The Airport CB5 8RY Cambridge	United Kingdom	British	1974-11	172389310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARSHALL NORTH WEST 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.
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