MARSHALL MOTOR GROUP LIMITED

Key Data

Status

Active

Company No.

00295579

Incorporation date

29/12/1934

Size

Full

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1986)

20/12/2025

Full accounts made up to 2025-03-31

View PDF (125 pages)

01/10/2025

Termination of appointment of James Anthony Mullins as a director on 2025-09-30

View PDF (1 pages)

07/07/2025

Confirmation statement made on 2025-07-03 with updates

View PDF (5 pages)

13/05/2025

Termination of appointment of Mark Allan Robinson as a director on 2025-04-30

View PDF (1 pages)

02/04/2025

Termination of appointment of Martin Shaun Casha as a director on 2025-03-31

View PDF (1 pages)

27/02/2025

Appointment of Mr Gary Mark Savage as a director on 2025-02-27

View PDF (2 pages)

06/02/2025

Appointment of Mr Trevor John Fussey as a director on 2025-01-27

View PDF (2 pages)

06/02/2025

Appointment of Mr Mark Allan Robinson as a director on 2025-01-27

View PDF (2 pages)

27/11/2024

Termination of appointment of Shaun Malcolm Allen as a director on 2024-11-20

View PDF (1 pages)

01/11/2024

Full accounts made up to 2024-03-31

View PDF (30 pages)

11/07/2024

Director's details changed for Mr Shaun Malcolm Allen on 2023-12-22

View PDF (2 pages)

11/07/2024

Confirmation statement made on 2024-07-03 with updates

View PDF (5 pages)

02/07/2024

Termination of appointment of Adrian Wallington as a director on 2024-06-28

View PDF (1 pages)

25/03/2024

Director's details changed for Mr Shaun Malcolm Allen on 2023-08-30

View PDF (2 pages)

12/03/2024

Registration of charge 002955790005, created on 2024-02-29

View PDF (7 pages)

28/12/2023

Full accounts made up to 2023-03-31

View PDF (31 pages)

08/12/2023

Appointment of Mr Martin Shaun Casha as a director on 2023-11-29

View PDF (2 pages)

01/12/2023

Termination of appointment of Jamie Hamilton Crowther as a director on 2023-12-01

View PDF (1 pages)

01/12/2023

Termination of appointment of Jonathan Leigh Head as a director on 2023-12-01

View PDF (1 pages)

18/09/2023

Register inspection address has been changed to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA

View PDF (1 pages)

18/09/2023

Register(s) moved to registered inspection location Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA

View PDF (1 pages)

01/09/2023

Change of details for Marshall Motor Holdings Limited as a person with significant control on 2023-08-30

View PDF (2 pages)

30/08/2023

Registered office address changed from Airport House the Airport Cambridge CB5 8RY to C/O Marshall Volkswagen Milton Keynes, Greyfriars Court Milton Keynes Buckinghamshire MK10 0BN on 2023-08-30

View PDF (1 pages)

05/07/2023

Confirmation statement made on 2023-07-03 with updates

View PDF (5 pages)

30/06/2023

Termination of appointment of Joanne Marie Moxon as a director on 2023-06-30

View PDF (1 pages)

31/03/2023

Appointment of Mr James Anthony Mullins as a director on 2023-03-30

View PDF (2 pages)

31/03/2023

Termination of appointment of Timothy Giles Lampert as a director on 2023-03-31

View PDF (1 pages)

20/03/2023

Appointment of Mr Shaun Malcolm Allen as a director on 2023-03-09

View PDF (2 pages)

13/03/2023

Appointment of Mr Martin Richard Letza as a secretary on 2023-03-09

View PDF (2 pages)

10/03/2023

Termination of appointment of Stephen Robert Jones as a secretary on 2023-02-28

View PDF (1 pages)

24/02/2023

Director's details changed for Mr Jamie Hamilton Crowther on 2022-12-13

View PDF (2 pages)

05/02/2023

Appointment of Mr Mark Christopher Hemus as a director on 2023-01-30

View PDF (2 pages)

11/01/2023

Full accounts made up to 2022-03-31

View PDF (32 pages)

04/01/2023

Termination of appointment of Richard John Blumberger as a director on 2022-12-31

View PDF (1 pages)

21/10/1988

Return made up to 05/08/88; full list of members

View PDF (5 pages)

21/10/1988

Full accounts made up to 1987-12-31

View PDF (17 pages)

28/10/1987

Full accounts made up to 1986-12-31

View PDF (17 pages)

28/10/1987

Return made up to 06/08/87; full list of members

View PDF (10 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (428 pages)

29/10/1986

Return made up to 22/10/86; full list of members

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/07/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Laud, Francis	Director	01/02/2004 - 25/03/2015	52
Crowther, Jamie Hamilton	Director	01/08/2015 - 01/12/2023	37
Lampert, Timothy Giles	Director	01/07/2022 - 31/03/2023	240
Wallington, Adrian	Director	01/10/2012 - 30/06/2018	17
Gupta, Daksh	Director	03/11/2008 - 25/05/2022	55

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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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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Description

About MARSHALL MOTOR GROUP LIMITED

MARSHALL MOTOR GROUP LIMITED is an(a) Active company incorporated on 29/12/1934 with the registered office located at C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire MK10 0BN. 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 MOTOR GROUP LIMITED?

MARSHALL MOTOR GROUP LIMITED is currently Active. It was registered on 29/12/1934 .

Where is MARSHALL MOTOR GROUP LIMITED located?

MARSHALL MOTOR GROUP LIMITED is registered at C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire MK10 0BN.

What does MARSHALL MOTOR GROUP LIMITED do?

MARSHALL MOTOR GROUP LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for MARSHALL MOTOR GROUP LIMITED?

The latest filing was on 20/12/2025: Full accounts made up to 2025-03-31.