MARSHALL MOTOR HOLDINGS LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
MARSHALL MOTOR HOLDINGS LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
MARSHALL MOTOR HOLDINGS LIMITED was incorporated 37 years ago on 01/09/1986 and has the registered number: 02051461. The accounts status is GROUP and accounts are next due on 31/12/2024.
MARSHALL MOTOR HOLDINGS LIMITED was incorporated 37 years ago on 01/09/1986 and has the registered number: 02051461. The accounts status is GROUP and accounts are next due on 31/12/2024.
MARSHALL MOTOR HOLDINGS LIMITED - MILTON KEYNES
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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:
MARSHALL OF CAMBRIDGE (MOTOR HOLDINGS) LIMITED (until 04/03/2015)
MARSHALL OF CAMBRIDGE (MOTOR HOLDINGS) LIMITED (until 04/03/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATTHEW ROBERT KELLY | Feb 1976 | British | Director | 2022-05-11 | CURRENT |
TIMOTHY GILES LAMPERT | Mar 1970 | British | Director | 2023-10-16 | CURRENT |
MR JAMES ANTHONY MULLINS | Jul 1978 | British | Director | 2023-03-30 | CURRENT |
MR MARK HEMUS | Jul 1976 | British | Director | 2023-01-30 | CURRENT |
MR MARTIN RICHARD LETZA | Secretary | 2023-03-09 | CURRENT | ||
MR MARTIN SHAUN CASHA | Apr 1960 | British | Director | 2023-10-16 | CURRENT |
KATHRYN HELEN JENKINS | Apr 1966 | British | Director | 2018-05-23 UNTIL 2021-04-08 | RESIGNED |
MR ROBERT WARD | Jun 1963 | British | Director | 2006-09-01 UNTIL 2008-12-19 | RESIGNED |
IAN JEREMY MITCHELL | Nov 1950 | British | Director | 2005-04-27 UNTIL 2008-10-31 | RESIGNED |
MR RICHARD PARRY-JONES | Sep 1951 | British | Director | 2019-01-01 UNTIL 2021-04-16 | RESIGNED |
SIR MICHAEL JOHN MARSHALL | Jan 1932 | British | Director | RESIGNED | |
MR FRANCIS LAUD | May 1970 | British | Director | 2005-04-27 UNTIL 2015-03-25 | RESIGNED |
MR ROBERT DAVID MARSHALL | Jul 1962 | British | Director | 2006-01-01 UNTIL 2015-03-25 | RESIGNED |
MR ROGER MICHAEL KNIGHT | Mar 1949 | British | Director | 1995-01-01 UNTIL 2007-12-31 | RESIGNED |
TIMOTHY GILES LAMPERT | Mar 1970 | British | Director | 2022-05-11 UNTIL 2023-03-31 | RESIGNED |
PETER WILLIAM JOHNSON | Nov 1947 | British | Director | 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 | |
MR MARK DOUGLAS RABAN | Nov 1966 | British | Director | 2015-04-02 UNTIL 2019-01-02 | RESIGNED |
CHRISTOPHER JOHN SAWYER | Jul 1946 | British | Director | 2015-04-02 UNTIL 2018-05-23 | RESIGNED |
MR CHRISTOPHER MARK HUTTON WALKINSHAW | Mar 1965 | British | Director | 2016-07-12 UNTIL 2022-05-11 | RESIGNED |
MR CHRISTOPHER MARK HUTTON WALKINSHAW | Mar 1965 | British | Director | 2005-04-27 UNTIL 2015-03-25 | RESIGNED |
MR PETER WILLIAM JOHNSON | Nov 1947 | British | Director | 2014-06-27 UNTIL 2018-12-31 | RESIGNED |
ALAN MURRAY FERGUSON | Jan 1958 | British | Director | 2015-03-11 UNTIL 2022-05-11 | RESIGNED |
MR DAKSH GUPTA | Oct 1970 | British | Director | 2009-01-01 UNTIL 2022-05-25 | RESIGNED |
MR NIGEL BERTRAM JOHN FABEN | Jun 1948 | British | Director | RESIGNED | |
MS FRANCESCA EVA ECSERY | Jul 1963 | British | Director | 2015-03-25 UNTIL 2022-05-11 | RESIGNED |
MS NICOLA JOY DULIEU | Dec 1963 | British | Director | 2020-01-01 UNTIL 2022-05-11 | RESIGNED |
SARAH MARIE DICKINS | Feb 1971 | British | Director | 2015-03-11 UNTIL 2019-06-30 | RESIGNED |
MR WILLIAM CHARLES MASON DASTUR | Nov 1952 | British | Director | 1996-11-18 UNTIL 2015-03-25 | RESIGNED |
PETER GRAHAM CAKEBREAD | Aug 1959 | British | Director | 2005-04-27 UNTIL 2015-04-02 | 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 |
---|---|---|---|---|
Cag Vega 2 Limited | 2022-05-11 | Hook Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Marshall Of Cambridge (Holdings) Limited | 2017-07-24 - 2022-05-11 | Cambridge |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |