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MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED

MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02051460
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED located?

    Registered Office Address
    Control Building The Airport
    Newmarket Road
    CB5 8RX Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToOct 08, 2026
    Next Confirmation Statement DueOct 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2025
    OverdueNo

    What are the latest filings for MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of David Colin Doyle as a director on May 14, 2026

    		2 pagesAP01

    Change of details for David Simon Townshend Boscawen as a person with significant control on Jun 04, 2020

    		2 pagesPSC04

    Change of details for Charles Robert Barker Hewitson as a person with significant control on Jul 27, 2019

    		2 pagesPSC04

    Change of details for Mr John David Crompton as a person with significant control on Dec 08, 2022

    		2 pagesPSC04

    Termination of appointment of Justin Richard Read as a director on Dec 16, 2025

    		1 pagesTM01

    Registration of charge 020514600003, created on Nov 20, 2025

    		56 pagesMR01

    Confirmation statement made on Oct 08, 2025 with updates

    		8 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		79 pagesAA

    Termination of appointment of Julia Margaret Baddeley as a director on Jul 31, 2025

    		1 pagesTM01

    Appointment of Mr David John Mitchard as a director on Jan 21, 2025

    		2 pagesAP01

    Confirmation statement made on Oct 08, 2024 with updates

    		51 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		134 pagesAA

    Termination of appointment of Aubrey James Francis Buxton as a director on Jun 28, 2024

    		1 pagesTM01

    Registration of charge 020514600001, created on Jun 10, 2024

    		49 pagesMR01

    Registration of charge 020514600002, created on Jun 10, 2024

    		48 pagesMR01

    Termination of appointment of Kathryn Helen Jenkins as a director on May 31, 2024

    		1 pagesTM01

    Change of details for David Simon Townshend Boscawen as a person with significant control on Mar 06, 2024

    		2 pagesPSC04

    Termination of appointment of David Jonathan Flint as a director on Mar 20, 2024

    		1 pagesTM01

    Registered office address changed from , Airport House, the Airport, Cambridge, CB5 8RY to Control Building the Airport Newmarket Road Cambridge CB5 8RX on Mar 06, 2024

    		1 pagesAD01

    Termination of appointment of Douglas James Baxter as a director on Feb 15, 2024

    		1 pagesTM01

    Amended group of companies' accounts made up to Dec 31, 2022

    		153 pagesAAMD

    Memorandum and Articles of Association

    		51 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Group of companies' accounts made up to Dec 31, 2022

    		148 pagesAA

    Confirmation statement made on Oct 08, 2023 with updates

    		50 pagesCS01
    View All Filings

    Who are the officers of MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOYNIHAN, Sarah Jane
    The Airport
    Newmarket Road
    CB5 8RX Cambridge
    Control Building
    England
    		Secretary
    The Airport
    Newmarket Road
    CB5 8RX Cambridge
    Control Building
    England
    		169822150001
    CROMPTON, John David
    The Airport
    Newmarket Road
    CB5 8RX Cambridge
    Control Building
    England
    		Director
    The Airport
    Newmarket Road
    CB5 8RX Cambridge
    Control Building
    England
    		EnglandBritish235350170001
    DOYLE, David Colin
    The Airport
    Newmarket Road
    CB5 8RX Cambridge
    Control Building
    England
    		Director
    The Airport
    Newmarket Road
    CB5 8RX Cambridge
    Control Building
    England
    		EnglandBritish,Australian349328510001
    HARDY, Roger Andrew
    The Airport
    Newmarket Road
    CB5 8RX Cambridge
    Control Building
    England
    		Director
    The Airport
    Newmarket Road
    CB5 8RX Cambridge
    Control Building
    England
    		EnglandBritish298626960001
    HEAFORD, David John
    The Airport
    Newmarket Road
    CB5 8RX Cambridge
    Control Building
    England
    		Director
    The Airport
    Newmarket Road
    CB5 8RX Cambridge
    Control Building
    England
    		EnglandBritish314267920001
    MITCHARD, David John
    The Airport
    Newmarket Road
    CB5 8RX Cambridge
    Control Building
    England
    		Director
    The Airport
    Newmarket Road
    CB5 8RX Cambridge
    Control Building
    England
    		EnglandBritish215654070001
    SHATTOCK, Nicholas Simon Keith
    The Airport
    Newmarket Road
    CB5 8RX Cambridge
    Control Building
    England
    		Director
    The Airport
    Newmarket Road
    CB5 8RX Cambridge
    Control Building
    England
    		EnglandBritish43632680001
    BARKER, Jonathan David
    Airport House
    The Airport
    CB5 8RY Cambridge
    		Secretary
    Airport House
    The Airport
    CB5 8RY Cambridge
    		British13082640005
    BRUCE, Gordon
    7 Lode Avenue
    Waterbeach
    CB5 9PX Cambridge
    Cambridgeshire
    		Secretary
    7 Lode Avenue
    Waterbeach
    CB5 9PX Cambridge
    Cambridgeshire
    		British8530100001
    BADDELEY, Julia Margaret
    The Airport
    Newmarket Road
    CB5 8RX Cambridge
    Control Building
    England
    		Director
    The Airport
    Newmarket Road
    CB5 8RX Cambridge
    Control Building
    England
    		EnglandBritish13129480005
    BARBER, Norman Victor
    Greylands 17 Merrow Croft
    Merrow
    GU1 2XH Guildford
    Surrey
    		Director
    Greylands 17 Merrow Croft
    Merrow
    GU1 2XH Guildford
    Surrey
    		EnglandBritish6210060001
    BARKER, Jonathan David
    Airport House
    The Airport
    CB5 8RY Cambridge
    		Director
    Airport House
    The Airport
    CB5 8RY Cambridge
    		EnglandBritish13082640005
    BAXTER, Douglas James
    Airport House
    The Airport
    CB5 8RY Cambridge
    		Director
    Airport House
    The Airport
    CB5 8RY Cambridge
    		United KingdomBritish12398280001
    BLOOMFIELD, Michael Anthony
    5 Chestnut Grove
    Great Stukeley
    PE28 4AT Huntingdon
    Cambridgeshire
    		Director
    5 Chestnut Grove
    Great Stukeley
    PE28 4AT Huntingdon
    Cambridgeshire
    		British77845900001
    BROADHURST, Martin Tilston
    The Barn 9 Isaacson Road
    CB5 0AF Burwell
    Cambridgeshire
    		Director
    The Barn 9 Isaacson Road
    CB5 0AF Burwell
    Cambridgeshire
    		United KingdomBritish200354910001
    BUXTON, Aubrey James Francis
    The Airport
    Newmarket Road
    CB5 8RX Cambridge
    Control Building
    England
    		Director
    The Airport
    Newmarket Road
    CB5 8RX Cambridge
    Control Building
    England
    		EnglandBritish42327540001
    CALLAGHAN, Peter William
    Airport House
    The Airport
    CB5 8RY Cambridge
    		Director
    Airport House
    The Airport
    CB5 8RY Cambridge
    		United KingdomBritish8093260004
    CHESHAM, Mary Edmunds, The Dowager Lady
    The Meadow House
    Preston Candover
    RG25 2EN Basingstoke
    Hampshire
    		Director
    The Meadow House
    Preston Candover
    RG25 2EN Basingstoke
    Hampshire
    		British36685840001
    COOK, Allan Edward
    29th Floor
    286 Euston Road
    NW1 3AT London
    Euston Tower
    England
    		Director
    29th Floor
    286 Euston Road
    NW1 3AT London
    Euston Tower
    England
    		ScotlandBritish50205060009
    CUMMING, Alistair Cameron David
    1 Auton Place
    RG9 1LG Henley On Thames
    Oxfordshire
    		Director
    1 Auton Place
    RG9 1LG Henley On Thames
    Oxfordshire
    		British53972340002
    CUMMINS, Sean Vincent
    Airport House
    The Airport
    CB5 8RY Cambridge
    		Director
    Airport House
    The Airport
    CB5 8RY Cambridge
    		EnglandBritish165086580001
    DASTUR, William Charles Mason
    Airport House
    The Airport
    CB5 8RY Cambridge
    		Director
    Airport House
    The Airport
    CB5 8RY Cambridge
    		United KingdomBritish50551330002
    DAY, Duncan Hugh Terrett
    Higham Schools
    IP28 6NY Higham
    Suffolk
    		Director
    Higham Schools
    IP28 6NY Higham
    Suffolk
    		British12143600001
    DORRIAN, Alex Moore
    Airport House
    The Airport
    CB5 8RY Cambridge
    		Director
    Airport House
    The Airport
    CB5 8RY Cambridge
    		EnglandBritish67710500008
    FITZ-GERALD, Stephen John
    Airport House
    The Airport
    CB5 8RY Cambridge
    		Director
    Airport House
    The Airport
    CB5 8RY Cambridge
    		United KingdomBritish73887830001
    FLINT, David Jonathan
    The Airport
    Newmarket Road
    CB5 8RX Cambridge
    Control Building
    England
    		Director
    The Airport
    Newmarket Road
    CB5 8RX Cambridge
    Control Building
    England
    		EnglandBritish255966260001
    FRY, John Marshall
    Clonmel
    Flaunden
    HP3 0PP Hemel Hempstead
    Hertfordshire
    		Director
    Clonmel
    Flaunden
    HP3 0PP Hemel Hempstead
    Hertfordshire
    		British32621000001
    GUPTA, Daksh
    Airport House
    The Airport
    CB5 8RY Cambridge
    		Director
    Airport House
    The Airport
    CB5 8RY Cambridge
    		EnglandBritish147089640023
    HARVEY, Peter John
    Airport House
    The Airport
    CB5 8RY Cambridge
    		Director
    Airport House
    The Airport
    CB5 8RY Cambridge
    		EnglandEnglish123056910001
    HEATH, Reginald Frank
    Linden Croft
    Linden Road St Georges Hill
    KT13 0QW Weybridge
    Surrey
    		Director
    Linden Croft
    Linden Road St Georges Hill
    KT13 0QW Weybridge
    Surrey
    		United KingdomBritish30254400001
    HEDDERWICK, Peter David Nelson
    The Brook House
    Mill Lane Fordham
    Ely
    Cambridgeshire
    		Director
    The Brook House
    Mill Lane Fordham
    Ely
    Cambridgeshire
    		British17437300001
    HERRING, Brian John
    West Court
    High Street
    SL6 2AP Bray
    Berkshire
    		Director
    West Court
    High Street
    SL6 2AP Bray
    Berkshire
    		British21494800003
    HODGSON, Violet May
    35 Upper Hollis
    HP16 9HP Great Missenden
    Buckinghamshire
    		Director
    35 Upper Hollis
    HP16 9HP Great Missenden
    Buckinghamshire
    		British30757530001
    JENKINS, Kathryn Helen
    The Airport
    Newmarket Road
    CB5 8RX Cambridge
    Control Building
    England
    		Director
    The Airport
    Newmarket Road
    CB5 8RX Cambridge
    Control Building
    England
    		United KingdomBritish83658860002
    JOHNSON, Peter William
    Airport House
    The Airport
    CB5 8RY Cambridge
    		Director
    Airport House
    The Airport
    CB5 8RY Cambridge
    		EnglandBritish185608120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John David Crompton
    The Airport
    Newmarket Road
    CB5 8RX Cambridge
    Control Building
    England
    		Dec 08, 2022
    The Airport
    Newmarket Road
    CB5 8RX Cambridge
    Control Building
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    David Simon Townshend Boscawen
    The Airport
    Newmarket Road
    CB5 8RX Cambridge
    Control Building
    England
    		Jun 04, 2020
    The Airport
    Newmarket Road
    CB5 8RX Cambridge
    Control Building
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Aubrey James Francis Buxton
    Airport House
    The Airport
    CB5 8RY Cambridge
    		Jul 27, 2019
    Airport House
    The Airport
    CB5 8RY Cambridge
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael John Drake
    Airport House
    The Airport
    CB5 8RY Cambridge
    		Jul 27, 2019
    Airport House
    The Airport
    CB5 8RY Cambridge
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Charles Robert Barker Hewitson
    The Airport
    Newmarket Road
    CB5 8RX Cambridge
    Control Building
    England
    		Jul 27, 2019
    The Airport
    Newmarket Road
    CB5 8RX Cambridge
    Control Building
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Sir Michael John Marshall
    Airport House
    The Airport
    CB5 8RY Cambridge
    		Apr 06, 2016
    Airport House
    The Airport
    CB5 8RY Cambridge
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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