• UK
  • MARSHALL MOTOR GROUP LIMITED - C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom

Company Information

Company registration number
00295579
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Marshall Volkswagen Milton Keynes,
Greyfriars Court
Milton Keynes
Buckinghamshire
MK10 0BN
United Kingdom
C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom UK

Management

Managing Directors
HEMUS, Mark Christopher
ALLEN, Shaun Malcolm
MULLINS, James Anthony
CASHA, Martin Shaun
Company secretaries
LETZA, Martin Richard

Company Details

Type of Business
ltd
Incorporated
1934-12-29
Age Of Company
1934-12-29 89 years
SIC/NACE
45111

Ownership

Beneficial Owners
Marshall Motor Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MARSHALL (CAMBRIDGE) LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-07-03
Annual Return
Due Date: 2024-07-17
Last Date: 2023-07-03

MARSHALL MOTOR GROUP LIMITED Company Description

MARSHALL MOTOR GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00295579. Its current trading status is "live". It was registered 1934-12-29. It was previously called MARSHALL (CAMBRIDGE) LIMITED. It has declared SIC or NACE codes as "45111". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-03.It can be contacted at C/o Marshall Volkswagen Milton Keynes .
More information

Get MARSHALL MOTOR GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Marshall Motor Group Limited - C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom

1934-12-29 89 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-12) - MR01

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  • confirmation-statement-with-updates (2023-07-05) - CS01

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  • accounts-with-accounts-type-full (2023-01-12) - AA

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  • termination-director-company-with-name-termination-date (2023-01-04) - TM01

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  • appoint-person-director-company-with-name-date (2023-02-06) - AP01

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  • termination-director-company-with-name-termination-date (2023-06-30) - TM01

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  • appoint-person-director-company-with-name-date (2023-03-31) - AP01

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  • appoint-person-director-company-with-name-date (2023-03-20) - AP01

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  • appoint-person-secretary-company-with-name-date (2023-03-13) - AP03

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  • termination-secretary-company-with-name-termination-date (2023-03-10) - TM02

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  • change-person-director-company-with-change-date (2023-02-24) - CH01

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  • termination-director-company-with-name-termination-date (2023-03-31) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-08-30) - AD01

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  • change-sail-address-company-with-new-address (2023-09-18) - AD02

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  • change-to-a-person-with-significant-control (2023-09-01) - PSC05

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  • termination-director-company-with-name-termination-date (2023-12-01) - TM01

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  • move-registers-to-sail-company-with-new-address (2023-09-18) - AD03

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  • appoint-person-director-company-with-name-date (2023-12-08) - AP01

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  • accounts-with-accounts-type-full (2023-12-28) - AA

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  • change-to-a-person-with-significant-control (2022-09-06) - PSC05

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  • change-person-director-company-with-change-date (2022-09-23) - CH01

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  • appoint-person-director-company-with-name-date (2022-06-14) - AP01

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  • appoint-person-director-company-with-name-date (2022-07-07) - AP01

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  • confirmation-statement-with-no-updates (2022-07-22) - CS01

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  • termination-director-company-with-name-termination-date (2022-05-26) - TM01

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  • confirmation-statement-with-no-updates (2021-07-22) - CS01

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  • change-account-reference-date-company-current-extended (2021-12-21) - AA01

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  • change-person-director-company-with-change-date (2021-06-28) - CH01

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  • accounts-with-accounts-type-full (2021-09-28) - AA

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  • accounts-with-accounts-type-full (2020-10-08) - AA

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  • appoint-person-director-company-with-name-date (2020-01-13) - AP01

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  • confirmation-statement-with-no-updates (2020-07-17) - CS01

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  • termination-director-company-with-name-termination-date (2020-01-08) - TM01

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  • termination-director-company-with-name-termination-date (2019-01-07) - TM01

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  • appoint-person-director-company-with-name-date (2019-01-07) - AP01

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  • appoint-person-director-company-with-name-date (2019-10-21) - AP01

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  • confirmation-statement-with-no-updates (2019-07-16) - CS01

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  • accounts-with-accounts-type-full (2019-07-11) - AA

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  • confirmation-statement-with-no-updates (2018-07-15) - CS01

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  • termination-director-company-with-name-termination-date (2018-07-02) - TM01

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  • accounts-with-accounts-type-full (2018-06-12) - AA

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  • termination-director-company-with-name-termination-date (2017-10-09) - TM01

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  • confirmation-statement-with-no-updates (2017-07-16) - CS01

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  • accounts-with-accounts-type-full (2017-07-11) - AA

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  • confirmation-statement-with-updates (2016-07-13) - CS01

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  • accounts-with-accounts-type-full (2016-06-09) - AA

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  • termination-director-company-with-name-termination-date (2015-03-25) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-03-25) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-03-26) - AP03

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  • termination-director-company-with-name-termination-date (2015-05-11) - TM01

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  • accounts-with-accounts-type-full (2015-06-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01

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  • appoint-person-director-company-with-name-date (2015-08-17) - AP01

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  • appoint-person-director-company-with-name-date (2015-04-09) - AP01

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  • change-person-director-company-with-change-date (2014-12-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01

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  • change-person-director-company-with-change-date (2014-06-26) - CH01

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  • accounts-with-accounts-type-full (2014-06-23) - AA

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  • appoint-person-director-company-with-name (2014-02-10) - AP01

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  • termination-director-company-with-name (2014-02-03) - TM01

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  • termination-director-company-with-name (2013-06-04) - TM01

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  • appoint-person-director-company-with-name (2013-07-30) - AP01

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  • accounts-with-accounts-type-full (2013-06-17) - AA

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  • termination-director-company-with-name (2013-09-26) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01

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  • termination-director-company-with-name (2013-10-31) - TM01

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  • appoint-person-director-company-with-name (2012-04-10) - AP01

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  • change-person-director-company-with-change-date (2012-03-15) - CH01

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  • appoint-person-director-company-with-name (2012-04-26) - AP01

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  • termination-secretary-company-with-name (2012-06-12) - TM02

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  • appoint-person-secretary-company-with-name (2012-06-12) - AP03

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  • termination-director-company-with-name (2012-09-03) - TM01

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  • accounts-with-accounts-type-full (2012-09-05) - AA

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  • appoint-person-director-company-with-name (2012-10-01) - AP01

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  • termination-director-company-with-name (2012-10-01) - TM01

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  • termination-director-company-with-name (2012-10-22) - TM01

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  • legacy (2012-10-31) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01

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  • accounts-with-accounts-type-full (2011-06-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01

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  • change-person-secretary-company-with-change-date (2011-09-29) - CH03

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  • change-person-director-company-with-change-date (2011-09-29) - CH01

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  • change-person-director-company-with-change-date (2010-02-01) - CH01

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  • change-person-director-company-with-change-date (2010-02-18) - CH01

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  • change-person-director-company-with-change-date (2010-07-05) - CH01

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  • accounts-with-accounts-type-full (2010-06-14) - AA

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  • change-person-director-company-with-change-date (2010-08-23) - CH01

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  • change-person-director-company-with-change-date (2010-09-13) - CH01

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  • change-person-director-company-with-change-date (2010-10-29) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01

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  • accounts-with-accounts-type-full (2009-07-07) - AA

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  • legacy (2009-07-06) - 363a

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  • legacy (2009-06-16) - 288c

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  • legacy (2008-04-09) - 288a

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  • legacy (2008-11-05) - 288b

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  • accounts-with-accounts-type-full (2008-07-10) - AA

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  • legacy (2008-07-09) - 363a

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  • legacy (2008-02-12) - 288b

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  • legacy (2008-11-10) - 288a

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  • legacy (2008-12-19) - 288b

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  • legacy (2007-09-13) - 363s

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  • legacy (2007-08-11) - 288b

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  • legacy (2007-07-31) - 288b

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  • accounts-with-accounts-type-full (2007-06-16) - AA

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  • legacy (2007-06-21) - 288b

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  • legacy (2006-09-19) - 288b

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  • legacy (2006-09-21) - 288b

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  • accounts-with-accounts-type-full (2006-07-28) - AA

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  • legacy (2006-04-04) - 403b

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  • legacy (2006-08-01) - 363s

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  • legacy (2005-11-11) - 288c

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  • legacy (2005-08-02) - 288a

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  • legacy (2005-08-02) - 363s

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  • legacy (2005-07-20) - 288a

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  • accounts-with-accounts-type-full (2005-07-10) - AA

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  • legacy (2005-05-12) - 288c

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  • legacy (2004-07-01) - 288c

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  • accounts-with-accounts-type-full (2004-07-20) - AA

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  • legacy (2004-01-15) - 288c

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  • legacy (2004-02-20) - 288a

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  • legacy (2004-03-10) - 288a

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  • legacy (2004-07-28) - 363s

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  • legacy (2004-06-17) - 288c

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  • legacy (2004-06-21) - 288c

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  • legacy (2004-04-08) - 288b

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  • legacy (2003-12-24) - 395

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  • legacy (2003-08-01) - 363s

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  • accounts-with-accounts-type-full (2003-08-01) - AA

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  • legacy (2002-08-01) - 363s

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  • accounts-with-accounts-type-full (2002-06-25) - AA

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  • legacy (2002-03-12) - 288c

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  • legacy (2002-01-08) - 288a

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  • legacy (2001-07-30) - 363s

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  • legacy (2001-12-06) - 288c

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  • legacy (2001-11-09) - 288c

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  • accounts-with-accounts-type-full (2001-08-14) - AA

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  • legacy (2000-07-28) - 363s

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  • accounts-with-accounts-type-full (2000-08-16) - AA

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  • accounts-with-accounts-type-full (1999-10-07) - AA

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  • legacy (1999-09-17) - 288a

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  • legacy (1999-09-15) - 288a

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  • legacy (1999-07-29) - 363s

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  • legacy (1998-08-12) - 288b

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  • legacy (1998-07-31) - 363s

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  • accounts-with-accounts-type-full (1998-06-15) - AA

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  • legacy (1997-07-30) - 363s

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  • accounts-with-accounts-type-full (1997-09-29) - AA

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  • legacy (1996-12-11) - 288b

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  • legacy (1996-12-11) - 288a

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  • accounts-with-accounts-type-full (1996-10-21) - AA

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  • legacy (1996-07-31) - 363s

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  • accounts-with-accounts-type-full (1995-10-12) - AA

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  • legacy (1995-07-28) - 363s

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  • legacy (1995-03-06) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-02-25) - 288

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  • legacy (1994-11-08) - 403a

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  • legacy (1994-08-06) - 363s

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  • accounts-with-accounts-type-full (1994-10-18) - AA

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  • accounts-with-accounts-type-full (1993-10-18) - AA

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  • legacy (1993-07-23) - 363s

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  • legacy (1992-07-27) - 395

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  • legacy (1992-07-23) - 363b

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  • legacy (1992-05-29) - 288

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  • legacy (1992-05-20) - 288

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  • accounts-with-accounts-type-full (1992-10-18) - AA

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  • certificate-change-of-name-company (1991-11-13) - CERTNM

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  • accounts-with-accounts-type-full (1991-10-03) - AA

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  • legacy (1991-04-30) - 288

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  • legacy (1991-04-22) - 288

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  • legacy (1991-08-13) - 363b

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  • legacy (1990-09-25) - 288

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  • accounts-with-accounts-type-full (1990-09-12) - AA

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  • legacy (1990-09-12) - 363

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  • legacy (1990-02-21) - 288

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  • legacy (1990-01-12) - 288

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  • legacy (1989-10-09) - 363

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  • accounts-with-accounts-type-full (1989-10-09) - AA

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  • legacy (1988-10-21) - 363

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  • accounts-with-accounts-type-full (1988-10-21) - AA

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  • legacy (1987-01-07) - 288

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  • legacy (1987-03-19) - 288

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1987-10-28) - 363

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  • accounts-with-accounts-type-full (1987-10-28) - AA

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  • legacy (1987-07-28) - 287

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  • legacy (1986-12-18) - 288

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  • accounts-with-accounts-type-group (1986-10-29) - AA

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  • legacy (1986-10-29) - 363

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  • miscellaneous (1979-03-29) - MISC

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  • miscellaneous (1963-11-18) - MISC

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  • memorandum-articles (1963-10-18) - MEM/ARTS

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  • miscellaneous (1934-12-29) - MISC

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  • incorporation-company (1934-12-29) - NEWINC

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