MARSHALL OF PETERBOROUGH LIMITED

Key Data

Status

Active

Company No.

04861074

Incorporation date

08/08/2003

Size

Audit Exemption Subsidiary

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);Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2023)

20/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

20/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

20/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (94 pages)

20/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (21 pages)

01/10/2025

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

View PDF (1 pages)

07/08/2025

Confirmation statement made on 2025-08-05 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 Mark Allan Robinson as a director on 2025-01-27

View PDF (2 pages)

06/02/2025

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

View PDF (2 pages)

11/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

11/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

11/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (81 pages)

11/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (21 pages)

09/08/2024

Confirmation statement made on 2024-08-05 with updates

View PDF (5 pages)

06/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (87 pages)

06/02/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (21 pages)

30/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

30/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 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)

27/09/2023

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

View PDF (1 pages)

27/09/2023

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)

07/08/2023

Confirmation statement made on 2023-08-05 with updates

View PDF (5 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)

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)

10/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

10/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

10/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (95 pages)

10/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (19 pages)

04/01/2023

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

View PDF (1 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

05/08/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

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	27/04/2005 - 01/07/2013	52
Lampert, Timothy Giles	Director	01/07/2022 - 31/03/2023	240
Mr James Anthony Mullins	Director	30/03/2023 - 30/09/2025	139
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/08/2003 - 08/08/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	08/08/2003 - 08/08/2003	43699

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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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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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 OF PETERBOROUGH LIMITED

MARSHALL OF PETERBOROUGH LIMITED is an(a) Active company incorporated on 08/08/2003 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 OF PETERBOROUGH LIMITED?

MARSHALL OF PETERBOROUGH LIMITED is currently Active. It was registered on 08/08/2003 .

Where is MARSHALL OF PETERBOROUGH LIMITED located?

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

What does MARSHALL OF PETERBOROUGH LIMITED do?

MARSHALL OF PETERBOROUGH 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 OF PETERBOROUGH LIMITED?

The latest filing was on 20/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.