MARSHALL ADG LTD - CAMBRIDGE


Company Profile Company Filings

Overview

MARSHALL ADG LTD is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
MARSHALL ADG LTD was incorporated 7 years ago on 17/01/2017 and has the registered number: 10567163. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MARSHALL ADG LTD - CAMBRIDGE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AIRPORT HOUSE
CAMBRIDGE
CB5 8RY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH JANE MOYNIHAN Secretary 2017-01-17 CURRENT
MR DOUGLAS JAMES BAXTER Jan 1962 British Director 2022-09-23 CURRENT
KATHRYN HELEN JENKINS Apr 1966 British Director 2021-06-03 CURRENT
MR ANDREW PATRICK WOOD Mar 1965 British Director 2020-09-01 UNTIL 2021-06-03 RESIGNED
MR CHRISTOPHER JAMES WALTON Sep 1985 British Director 2021-05-01 UNTIL 2021-06-03 RESIGNED
MRS DANEY SAMANTHA WILKINSON Nov 1966 British Director 2020-09-01 UNTIL 2021-06-03 RESIGNED
MR MARK GRAHAM BANFIELD Aug 1958 British Director 2020-09-01 UNTIL 2021-06-03 RESIGNED
MR SEAN VINCENT CUMMINS Sep 1962 British Director 2021-06-03 UNTIL 2022-12-09 RESIGNED
GARY JOHN SCOTT MOYNEHAN Jun 1979 British Director 2017-01-17 UNTIL 2021-06-03 RESIGNED
ALISTAIR DICKSON MCPHEE Jul 1958 British Director 2017-01-17 UNTIL 2020-09-17 RESIGNED
MR ROBERT DAVID MARSHALL Jul 1962 British Director 2017-01-17 UNTIL 2019-06-24 RESIGNED
ROBERT WILLIAM HUMPHRIES Feb 1971 British Director 2020-09-01 UNTIL 2021-06-03 RESIGNED
MARK WILLIAM LLOYD FOLLOWS Oct 1974 British Director 2020-09-01 UNTIL 2021-06-03 RESIGNED
DUNCAN STUART ELDRIDGE Aug 1965 British Director 2020-09-01 UNTIL 2021-06-03 RESIGNED
MR RAYMOND DAVID CUTTING May 1960 British Director 2020-09-01 UNTIL 2021-06-03 RESIGNED
MR SEAN VINCENT CUMMINS Sep 1962 British Director 2017-01-17 UNTIL 2019-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marshall Of Cambridge (Holdings) Ltd 2017-01-17 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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