MARSHALL MOTOR GROUP LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
MARSHALL MOTOR GROUP LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
MARSHALL MOTOR GROUP LIMITED was incorporated 89 years ago on 29/12/1934 and has the registered number: 00295579. The accounts status is FULL and accounts are next due on 31/12/2024.
MARSHALL MOTOR GROUP LIMITED was incorporated 89 years ago on 29/12/1934 and has the registered number: 00295579. The accounts status is FULL and accounts are next due on 31/12/2024.
MARSHALL MOTOR GROUP LIMITED - MILTON KEYNES
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O MARSHALL VOLKSWAGEN MILTON KEYNES,
MILTON KEYNES
BUCKINGHAMSHIRE
MK10 0BN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/07/2023 | 17/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHAUN MALCOLM ALLEN | Apr 1971 | British | Director | 2023-03-09 | CURRENT |
| MR MARTIN RICHARD LETZA | Secretary | 2023-03-09 | CURRENT | ||
| MR MARTIN SHAUN CASHA | Apr 1960 | British | Director | 2023-11-29 | CURRENT |
| MR MARK HEMUS | Jul 1976 | British | Director | 2023-01-30 | CURRENT |
| MR JAMES ANTHONY MULLINS | Jul 1978 | British | Director | 2023-03-30 | CURRENT |
| MR ADRIAN WALLINGTON | Jan 1970 | British | Director | 2022-06-01 | CURRENT |
| MR CHRISTOPHER MARK HUTTON WALKINSHAW | Mar 1965 | British | Director | 1999-09-01 UNTIL 2015-03-25 | RESIGNED |
| MR MARTIN SCOTT WASTIE | Nov 1974 | British | Director | 2013-07-01 UNTIL 2015-04-30 | RESIGNED |
| MR DAVID WAGHORN | Feb 1964 | British | Director | 2012-10-01 UNTIL 2017-09-30 | RESIGNED |
| MR DAVID WAGHORN | Jan 1970 | British | Director | 2012-10-01 UNTIL 2012-10-01 | RESIGNED |
| MR ROGER MICHAEL KNIGHT | Mar 1949 | British | Director | RESIGNED | |
| ADRIAN ALFRED LEWIS | Oct 1965 | British | Director | 2012-03-31 UNTIL 2012-10-19 | RESIGNED |
| CHRISTOPHER MARK SHEPPARD | Oct 1965 | British | Director | 2012-03-31 UNTIL 2015-04-27 | RESIGNED |
| MR MARK DOUGLAS RABAN | Nov 1966 | British | Director | 2015-04-02 UNTIL 2019-01-02 | RESIGNED |
| MR NEIL TONKS | Jul 1963 | British | Director | 2012-03-31 UNTIL 2014-01-31 | RESIGNED |
| SIR MICHAEL JOHN MARSHALL | Jan 1932 | British | Director | RESIGNED | |
| SUE MYERS | Mar 1964 | British | Director | 2012-03-31 UNTIL 2013-10-31 | RESIGNED |
| JOANNE MARIE MOXON | Jun 1972 | British | Director | 2020-01-01 UNTIL 2023-06-30 | RESIGNED |
| IAN JEREMY MITCHELL | Nov 1950 | British | Director | 1999-09-01 UNTIL 2008-10-31 | RESIGNED |
| MR ROBERT DAVID MARSHALL | Jul 1962 | British | Director | 2008-03-01 UNTIL 2015-03-25 | RESIGNED |
| MR FRANCIS LAUD | May 1970 | British | Director | 2004-02-01 UNTIL 2015-03-25 | RESIGNED |
| SARAH JANE MOYNIHAN | Secretary | 2012-05-30 UNTIL 2015-03-25 | RESIGNED | ||
| STEPHEN ROBERT JONES | Secretary | 2015-03-25 UNTIL 2023-02-28 | RESIGNED | ||
| MR JONATHAN DAVID BARKER | Oct 1950 | British | Secretary | RESIGNED | |
| JOHN THOMAS NORMAN PALMER | Feb 1939 | British | Director | 1999-09-01 UNTIL 2004-02-29 | RESIGNED |
| MR RICHARD JOHN BLUMBERGER | Jan 1975 | British | Director | 2019-01-02 UNTIL 2022-12-31 | RESIGNED |
| LEONARD JOHN HALLOWS | Feb 1957 | British | Director | 2004-01-01 UNTIL 2007-06-05 | RESIGNED |
| MR DAKSH GUPTA | Oct 1970 | British | Director | 2008-11-03 UNTIL 2022-05-25 | RESIGNED |
| MARK ANDREW FURNISS | Nov 1964 | British | Director | 2012-03-31 UNTIL 2013-05-31 | RESIGNED |
| MR NIGEL BERTRAM JOHN FABEN | Jun 1948 | British | Director | RESIGNED | |
| MR WILLIAM CHARLES MASON DASTUR | Nov 1952 | British | Director | 1996-11-18 UNTIL 2015-03-25 | RESIGNED |
| MR JAMIE HAMILTON CROWTHER | Nov 1962 | British | Director | 2015-08-01 UNTIL 2023-12-01 | RESIGNED |
| IVAN ROY COOPER | Jul 1947 | British | Director | 1999-09-01 UNTIL 2006-09-06 | RESIGNED |
| MR JONATHAN LEIGH HEAD | Jan 1969 | British | Director | 2019-10-21 UNTIL 2023-12-01 | RESIGNED |
| HELEN ANNETTE BURROWS | Jul 1964 | British | Director | 2014-01-31 UNTIL 2019-12-31 | RESIGNED |
| MR NIGEL WARD | Jul 1970 | British | Director | 2012-04-26 UNTIL 2012-08-29 | RESIGNED |
| MICHAEL ANTHONY BLOOMFIELD | Aug 1938 | British | Director | RESIGNED | |
| MICHAEL CHRISTOPHER BAYLIS | Feb 1947 | British | Director | RESIGNED | |
| CLIFFORD JAMES BAIGENT | Jul 1934 | British | Director | RESIGNED | |
| MRS CAROLE ANGELA BURMAN | Jun 1970 | British | Director | 2012-03-31 UNTIL 2013-09-26 | RESIGNED |
| PETER WILLIAM JOHNSON | Nov 1947 | British | Director | RESIGNED | |
| GRAHAM PAUL HAWKSWORTH | Nov 1948 | British | Director | 2002-01-01 UNTIL 2006-09-01 | RESIGNED |
| TIMOTHY GILES LAMPERT | Mar 1970 | British | Director | 2022-07-01 UNTIL 2023-03-31 | RESIGNED |
| MR ROBERT WARD | Jun 1963 | British | Director | 2005-06-01 UNTIL 2008-12-19 | RESIGNED |
| MR ADRIAN WALLINGTON | Jan 1970 | British | Director | 2012-10-01 UNTIL 2018-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Marshall Motor Holdings Limited | 2016-04-06 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |