MARSHALL LAND SYSTEMS LTD

Key Data

Status

Active

Company No.

02661432

Incorporation date

08/11/1991

Size

Full

Classification

Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1991)

22/05/2026

Information not on the register a total exemption was removed on 22/05/2026 as it is no longer considered to form part of the register

View PDF (0 pages)

07/05/2026

Satisfaction of charge 026614320003 in full

View PDF (1 pages)

02/04/2026

Registered office address changed from Control Building the Airport Newmarket Road Cambridge CB5 8RX England to Hangar 22 Offices the Airport Newmarket Road Cambridge Cambridgeshire CB5 8TG on 2026-04-02

View PDF (1 pages)

22/12/2025

Cessation of 17289600 Canada Ltd. as a person with significant control on 2025-11-21

View PDF (1 pages)

22/12/2025

Notification of Thomas Francis Benjoe as a person with significant control on 2025-11-21

View PDF (2 pages)

22/12/2025

Notification of Cadmus Delorme as a person with significant control on 2025-11-21

View PDF (2 pages)

17/12/2025

Registration of charge 026614320004, created on 2025-12-15

View PDF (16 pages)

17/12/2025

Registration of charge 026614320005, created on 2025-12-15

View PDF (16 pages)

16/12/2025

Appointment of Mr Tyler James Willox as a director on 2025-11-21

View PDF (2 pages)

15/12/2025

Satisfaction of charge 026614320001 in full

View PDF (1 pages)

15/12/2025

Satisfaction of charge 026614320002 in full

View PDF (1 pages)

03/12/2025

Notification of 17289600 Canada Ltd. as a person with significant control on 2025-11-21

View PDF (2 pages)

03/12/2025

Appointment of Mr Eric Graham Clark as a director on 2025-11-21

View PDF (2 pages)

03/12/2025

Cessation of Marshall Adg Ltd as a person with significant control on 2025-11-21

View PDF (1 pages)

03/12/2025

Termination of appointment of Sarah Jane Moynihan as a secretary on 2025-11-21

View PDF (1 pages)

10/11/2025

Confirmation statement made on 2025-10-28 with no updates

View PDF (3 pages)

08/10/2025

Termination of appointment of Craig Porter as a director on 2025-09-23

View PDF (1 pages)

06/10/2025

Appointment of Zoe Anne Brennan as a director on 2025-10-02

View PDF (2 pages)

18/09/2025

Registration of charge 026614320003, created on 2025-09-17

View PDF (22 pages)

18/07/2025

Statement of capital following an allotment of shares on 1991-11-18

View PDF (2 pages)

28/10/2024

Confirmation statement made on 2024-10-28 with no updates

View PDF (3 pages)

18/09/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

03/07/2024

Appointment of Mr Craig Porter as a director on 2024-07-01

View PDF (2 pages)

18/06/2024

Registration of charge 026614320001, created on 2024-06-10

View PDF (49 pages)

18/06/2024

Registration of charge 026614320002, created on 2024-06-10

View PDF (48 pages)

19/05/2024

Change of details for Marshall Adg Ltd as a person with significant control on 2024-03-06

View PDF (2 pages)

09/05/2024

Change of details for Marshall Adg Ltd as a person with significant control on 2024-03-06

View PDF (2 pages)

06/03/2024

Registered office address changed from Airport House the Airport Cambridge CB5 8RY to Control Building the Airport Newmarket Road Cambridge CB5 8RX on 2024-03-06

View PDF (1 pages)

19/02/2024

Termination of appointment of Gary John Scott Moynehan as a director on 2024-02-13

View PDF (1 pages)

15/02/2024

Appointment of Mr Gareth Williams as a director on 2024-02-13

View PDF (2 pages)

31/01/2024

Termination of appointment of Deborah Carol Toms as a director on 2024-01-29

View PDF (1 pages)

31/12/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

28/10/2023

Confirmation statement made on 2023-10-28 with no updates

View PDF (3 pages)

28/10/2022

Confirmation statement made on 2022-10-28 with no updates

View PDF (3 pages)

06/03/1995

Director resigned

View PDF (2 pages)

05/12/1994

New director appointed

View PDF (2 pages)

28/06/1994

New director appointed

View PDF (2 pages)

10/03/1994

Director resigned

View PDF (2 pages)

12/01/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

11/01/1994

Resolutions

View PDF (1 pages)

11/01/1994

Ad 20/12/93--------- £ si 4000000@1=4000000 £ ic 4000002/8000002

View PDF (2 pages)

11/01/1994

Nc inc already adjusted 20/12/93

View PDF (1 pages)

08/11/1993

Full accounts made up to 1992-12-31

View PDF (2 pages)

08/11/1993

Return made up to 08/11/93; full list of members

View PDF (3 pages)

15/09/1993

Director resigned

View PDF (7 pages)

18/08/1993

New director appointed

View PDF (7 pages)

11/01/1993

Resolutions

View PDF (1 pages)

11/01/1993

Ad 31/12/92--------- £ si 4000000@1=4000000 £ ic 2/4000002

View PDF (3 pages)

11/01/1993

Nc inc already adjusted 23/12/92

View PDF (1 pages)

17/11/1992

Return made up to 08/11/92; full list of members

View PDF (6 pages)

17/11/1992

New director appointed

View PDF (2 pages)

20/11/1991

New director appointed

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2024

Due by

31/12/2025

Last accounts made up to

31/12/2023View PDF

Confirmation

Next statement date

28/10/2026

Last statement dated

31/12/2023View PDF

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Financial Ratios

MARSHALL LAND SYSTEMS LTD has not submitted financial statements

MARSHALL LAND SYSTEMS LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About MARSHALL LAND SYSTEMS LTD

MARSHALL LAND SYSTEMS LTD is an(a) Active company incorporated on 08/11/1991 with the registered office located at Hangar 22 Offices The Airport, Newmarket Road, Cambridge, Cambridgeshire CB5 8TG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARSHALL LAND SYSTEMS LTD?

MARSHALL LAND SYSTEMS LTD is currently Active. It was registered on 08/11/1991 .

Where is MARSHALL LAND SYSTEMS LTD located?

MARSHALL LAND SYSTEMS LTD is registered at Hangar 22 Offices The Airport, Newmarket Road, Cambridge, Cambridgeshire CB5 8TG.

What does MARSHALL LAND SYSTEMS LTD do?

MARSHALL LAND SYSTEMS LTD operates in the Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29.20/1 - SIC 2007) sector.

What is the latest filing for MARSHALL LAND SYSTEMS LTD?

The latest filing was on 22/05/2026: Information not on the register a total exemption was removed on 22/05/2026 as it is no longer considered to form part of the register.