MARSHALL COMMERCIAL VEHICLES LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

MARSHALL COMMERCIAL VEHICLES LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
MARSHALL COMMERCIAL VEHICLES LIMITED was incorporated 32 years ago on 15/07/1991 and has the registered number: 02629200. The accounts status is DORMANT and accounts are next due on 31/12/2024.

MARSHALL COMMERCIAL VEHICLES LIMITED - MILTON KEYNES

This company is listed in the following categories:
99999 - Dormant Company

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 MARTIN RICHARD LETZA Secretary 2023-03-09 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 NIGEL BERTRAM JOHN FABEN Jun 1948 British Director RESIGNED
MR JONATHAN DAVID BARKER Oct 1950 British Secretary RESIGNED
STEPHEN ROBERT JONES Secretary 2015-03-25 UNTIL 2023-02-28 RESIGNED
MR MARK DOUGLAS RABAN Nov 1966 British Director 2015-04-02 UNTIL 2019-01-02 RESIGNED
NICHOLAS LESLIE HINDE SMITH Aug 1942 British Director RESIGNED
SIR MICHAEL JOHN MARSHALL Jan 1932 British Director RESIGNED
MR FRANCIS LAUD May 1970 British Director 2011-05-19 UNTIL 2013-07-01 RESIGNED
TIMOTHY GILES LAMPERT Mar 1970 British Director 2022-12-31 UNTIL 2023-03-31 RESIGNED
SARAH JANE MOYNIHAN Secretary 2012-05-30 UNTIL 2015-03-25 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 RICHARD JOHN BLUMBERGER Jan 1975 British Director 2019-01-02 UNTIL 2022-12-31 RESIGNED
MICHAEL ANTHONY BLOOMFIELD Aug 1938 British Director RESIGNED
MR MARTIN SCOTT WASTIE Nov 1974 British Director 2013-07-01 UNTIL 2015-04-30 RESIGNED
PETER WILLIAM JOHNSON Nov 1947 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
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MARSHALL LEASING LIMITED BIRMINGHAM ... FULL 64910 - Financial leasing
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INCHCAPE ESTATES LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 41100 - Development of building projects
MARSHALL MOTOR GROUP LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
MARSHALL NORTH WEST LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
M C L GROUP LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... FULL 52103 - Operation of warehousing and storage facilities for land transport activities
INCHCAPE MOTORS INTERNATIONAL LIMITED BIRMINGHAM BUSINESS PARK Active FULL 70100 - Activities of head offices
MFPS LIMITED LONDON Dissolved... FULL 45111 - Sale of new cars and light motor vehicles
GERARD MANN LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
MARSHALL THERMO KING LIMITED CAMBRIDGE Active FULL 45200 - Maintenance and repair of motor vehicles
THE COOPER GROUP LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 45111 - Sale of new cars and light motor vehicles
MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED CAMBRIDGE Active DORMANT 99999 - Dormant Company
INCHCAPE FINANCE PLC Active FULL 64999 - Financial intermediation not elsewhere classified
HOWPER 260 LIMITED LEIGHTON BUZZARD UNITED KINGDOM ... DORMANT 7499 - Non-trading company
MARSHALL LAND SYSTEMS LTD CAMBRIDGE Active FULL 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
AMETHYST GROUP LIMITED CROYDON UNITED KINGDOM Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
INCHCAPE FINANCIAL SERVICES LIMITED LONDON Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
INCHCAPE INTERNATIONAL HOLDINGS LIMITED Active FULL 70100 - Activities of head offices

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