MARSHALL MOTOR GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MARSHALL MOTOR GROUP LIMITED
COMPANY NUMBER
00295579
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
29/12/1934
(89 years and 11 months old)
WEBSITE
www.marshall.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
29/12/1934
13/11/1991
MARSHALL (CAMBRIDGE) LIMITED
BUCKINGHAMSHIRE
MK10 0BN
Telephone: 01223377111
TPS: No
51-53 London Road
Woolmer Green
Knebworth
Hertfordshire
SG3 6JE
Telephone: 583591
Airport House
Newmarket Road
Cambridge
Cambridgeshire
CB5 8RY
Telephone: 377000
Marshall Honda
Great North Way
York Business Park
York, North Yorkshire
YO26 6RB
Telephone: 529200
c/o Marshall Volkswagen Milton K
Greyfriars Court
Milton Keynes
Buckinghamshire MK10 0BN
MK10 0BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARSHALL GROUP PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| MARSHALL MOTOR GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Shaun Malcolm Allen (930690908) has left the board |
| 06/11/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARSHALL MOTOR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARSHALL MOTOR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARSHALL MOTOR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2015 - Present (9 years and 4 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
30/01/2023 - Present (1 years and 10 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 43 Past: 8 |
View Report |
|
09/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 97 Past: 27 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Shaun Malcolm Allen (930690908) has left the board |
| 06/11/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 04/07/2024 | Adrian Wallington (917249296) has left the board |
| 10/01/2024 | New Accounts filed |
| 12/12/2023 | New Board Member Martin Shaun Casha (904111449) Appointed |
| 05/12/2023 | Jamie Hamilton Crowther (929778285) has left the board |
| 05/12/2023 | Jonathan Leigh Head (926360054) has left the board |
| 10/07/2023 | New Confirmation Statement filed |
| 04/07/2023 | Joanne Marie Moxon (926599679) has left the board |
| 17/04/2023 | New Board Member James Anthony Mullins (930306346) Appointed |
| 04/04/2023 | New Board Member James Anthony Mullins (930739733) Appointed |
| 04/04/2023 | Timothy Giles Lampert (927114577) has left the board |
| 22/03/2023 | New Board Member Shaun Malcolm Allen (930690908) Appointed |
| 15/03/2023 | New Company Secretary Martin Richard Letza (930663776) Appointed |
| 14/03/2023 | Stephen Robert Jones (919621788) has left the board |
| 10/03/2023 | New Board Member Jamie Hamilton Crowther (929778285) Appointed |
| 08/02/2023 | New Board Member Mark Christopher Hemus (926591432) Appointed |
| 18/01/2023 | New Accounts filed |
| 06/01/2023 | Richard John Blumberger (925398214) has left the board |
| 29/07/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Board Member Timothy Giles Lampert (927114577) Appointed |
| 16/06/2022 | New Board Member Adrian Wallington (917249296) Appointed |
| 30/05/2022 | Daksh Gupta (914708964) has left the board |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Board Member Joanne Marie Moxon (926599679) Appointed |
| 10/01/2020 | Helen Annette Burrows (918499865) has left the board |
| 23/10/2019 | New Board Member Jonathan Leigh Head (926360054) Appointed |
| 20/07/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 09/01/2019 | Mark Douglas Raban (919661092) has left the board |
| 09/01/2019 | New Board Member Richard John Blumberger (925398214) Appointed |
| 19/07/2018 | New Confirmation Statement filed |
| 04/07/2018 | Adrian Wallington (917249296) has left the board |
| 19/06/2018 | New Accounts filed |
| 11/10/2017 | David Waghorn (917249361) has left the board |
| 21/07/2017 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 26/08/2016 | Jamie Hamilton Crowther (920025070) has left the board |
| 26/08/2016 | New Board Member Jamie Hamilton Crowther (911345244) Appointed |
| 24/07/2016 | New Confirmation Statement filed |
| 15/07/2016 | New Accounts filed |
| 19/08/2015 | New Board Member Jamie Hamilton Crowther (920025070) Appointed |
| 05/08/2015 | New Confirmation Statement filed |
| 03/08/2015 | New Accounts filed |
| 14/05/2015 | New Confirmation Statement filed |
| 13/05/2015 | Christopher Mark Sheppard (907981182) has left the board |
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