MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED
Overview
| Company Name | MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00938635 |
| 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 (ENGINEERING) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MARSHALL OF CAMBRIDGE (ENGINEERING) 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 (ENGINEERING) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MGPD LIMITED | Oct 21, 1987 | Oct 21, 1987 |
| MARSHALL OF BEDFORD (J.R.T.) LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| DUTTON - FORSHAW (BEDFORD) LIMITED | Sep 11, 1968 | Sep 11, 1968 |
What are the latest accounts for MARSHALL OF CAMBRIDGE (ENGINEERING) 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 (ENGINEERING) LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
| Overdue | No |
What are the latest filings for MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Marshall of Cambridge (Holdings) Limited as a person with significant control on Mar 06, 2024 | 3 pages | PSC05 | ||||||||||
Registered office address changed from Control Building the Airport Newmarket Road Cambridge CB5 8RX England to Control Building the Airport Newmarket Road Cambridge CB5 8RX on Mar 05, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from Airport House the Airport Cambridge CB5 8RY to Control Building the Airport Newmarket Road Cambridge CB5 8RX on Mar 05, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Francis Laud as a director on Jun 17, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms Sarah Jane Moynihan as a director on Jun 17, 2022 | 2 pages | AP01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 03, 2017 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of MARSHALL OF CAMBRIDGE (ENGINEERING) 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 | 169778630001 | |||||||
| MOYNIHAN, Sarah Jane | Director | The Airport Newmarket Road CB5 8RX Cambridge Control Building England | England | British | 115830960003 | |||||
| BARKER, Jonathan David | Secretary | Airport House The Airport CB5 8RY Cambridge | British | 13082640005 | ||||||
| BLOOMFIELD, Michael Anthony | Director | 5 Chestnut Grove Great Stukeley PE28 4AT Huntingdon Cambridgeshire | British | 77845900001 | ||||||
| CLARK, Glen John | Director | Airport House The Airport CB5 8RY Cambridge | United Kingdom | British | 41248360002 | |||||
| DASTUR, William Charles Mason | Director | Airport House The Airport CB5 8RY Cambridge | United Kingdom | British | 50551330002 | |||||
| JOHNSON, Peter William | Director | Linden House Meadow Lane Houghton PE17 2BP Huntingdon Cambridgeshire | British | 46510280001 | ||||||
| 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 |
Who are the persons with significant control of MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marshall Of Cambridge (Holdings) Limited | Apr 06, 2016 | The Airport Newmarket Road CB5 8RX Cambridge Control Building England | No | ||||||||||
| |||||||||||||
Natures of 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