MARSHALL NORTH WEST LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

MARSHALL NORTH WEST LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
MARSHALL NORTH WEST LIMITED was incorporated 87 years ago on 06/01/1937 and has the registered number: 00322817. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

MARSHALL NORTH WEST LIMITED - MILTON KEYNES

This company is listed in the following categories:
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
45320 - Retail trade of motor vehicle parts and accessories

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
Previous trading names include:
BRUNSWICK CROYDON LIMITED (until 24/09/2010)

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 MARK HEMUS Jul 1976 British Director 2023-01-30 CURRENT
MR JAMES ANTHONY MULLINS Jul 1978 British Director 2023-03-30 CURRENT
MR MARTIN RICHARD LETZA Secretary 2023-03-09 CURRENT
MR MARTIN SHAUN CASHA Apr 1960 British Director 2023-11-29 CURRENT
MR FRANCIS LAUD May 1970 British Director 2010-08-02 UNTIL 2013-07-01 RESIGNED
MR MARTIN SCOTT WASTIE Nov 1974 British Director 2013-07-01 UNTIL 2015-04-30 RESIGNED
MR JONATHAN DAVID BARKER Oct 1950 British Secretary RESIGNED
MR JONATHAN LEIGH HEAD Jan 1969 British Director 2022-07-01 UNTIL 2023-12-01 RESIGNED
SARAH JANE MOYNIHAN Secretary 2012-05-30 UNTIL 2015-03-25 RESIGNED
MR CHRISTOPHER MARK HUTTON WALKINSHAW Mar 1965 British Director 2010-10-04 UNTIL 2015-03-25 RESIGNED
MR MARK DOUGLAS RABAN Nov 1966 British Director 2015-04-02 UNTIL 2019-01-02 RESIGNED
SIR MICHAEL JOHN MARSHALL Jan 1932 British Director RESIGNED
STEPHEN ROBERT JONES Secretary 2015-03-25 UNTIL 2023-02-28 RESIGNED
TIMOTHY GILES LAMPERT Mar 1970 British Director 2022-07-01 UNTIL 2023-03-31 RESIGNED
MR ROGER MICHAEL KNIGHT Mar 1949 British Director 1996-10-23 UNTIL 2007-12-31 RESIGNED
PETER WILLIAM JOHNSON Nov 1947 British Director RESIGNED
MR NIGEL BERTRAM JOHN FABEN Jun 1948 British Director RESIGNED
MR DAKSH GUPTA Oct 1970 British Director 2010-08-02 UNTIL 2022-05-25 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 2022-07-01 UNTIL 2023-12-01 RESIGNED
MR RICHARD JOHN BLUMBERGER Jan 1975 British Director 2019-01-02 UNTIL 2022-12-31 RESIGNED
MICHAEL ANTHONY BLOOMFIELD Aug 1938 British Director 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARSHALL LEASING LIMITED BIRMINGHAM ... FULL 64910 - Financial leasing
MARSHALL OF CAMBRIDGE AEROSPACE LIMITED CAMBRIDGE Active FULL 30300 - Manufacture of air and spacecraft and related machinery
MARSHALL MOTOR GROUP LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
CAMBRIDGE AERO CLUB LIMITED(THE) CAMBRIDGE Active AUDIT EXEMPTION SUBSI 51102 - Non-scheduled passenger air transport
MARSHALL FLEET SOLUTIONS LTD CAMBRIDGE Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MARSHALL THERMO KING LIMITED CAMBRIDGE Active FULL 45200 - Maintenance and repair of motor vehicles
MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED CAMBRIDGE Active DORMANT 99999 - Dormant Company
ASTLE LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
MGPH LIMITED CAMBRIDGE Active SMALL 41100 - Development of building projects
MARSHALL GROUP PROPERTIES LIMITED CAMBRIDGE Active SMALL 68209 - Other letting and operating of own or leased real estate
MARSHALL OF CAMBRIDGE (GARAGE PROPERTIES) LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED CAMBRIDGE Active GROUP 70100 - Activities of head offices
MARSHALL MOTOR HOLDINGS LIMITED MILTON KEYNES UNITED KINGDOM Active GROUP 70100 - Activities of head offices
MARSHALL COMMERCIAL VEHICLES LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MARSHALL LAND SYSTEMS LTD CAMBRIDGE Active FULL 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
AIRLINE MAINTENANCE HOLDINGS LIMITED WELWYN ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
THE MARGARET BEAUFORT INSTITUTE OF THEOLOGY CAMBRIDGE ENGLAND Active FULL 85422 - Post-graduate level higher education
AUDI SOUTH WEST LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 45111 - Sale of new cars and light motor vehicles
CMG 2007 LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S.G. SMITH (MOTORS) LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 99999 - Dormant Company
S.G. SMITH (MOTORS) CROYDON LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 99999 - Dormant Company
S.G.SMITH(MOTORS)FOREST HILL LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45200 - Maintenance and repair of motor vehicles
S.G. SMITH (MOTORS) CROWN POINT LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
S.G. SMITH AUTOMOTIVE LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
S.G.SMITH (MOTORS) SYDENHAM LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SILVER STREET AUTOMOTIVE LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
TIM BRINTON CARS LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
ASTLE LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
AUDI SOUTH WEST LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 45111 - Sale of new cars and light motor vehicles