Marshall Adg Ltd
Company Profile
live
UnknownMarshall Adg Ltd
10567163•Private Limited With Share Capital
Control Building The Airport, Newmarket Road, Cambridge, CB58RX
Get Full Access
Incorporated
17/01/2017
Company Age
9 years
Directors
3
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Marshall Adg Ltd (10567163) is a private limited with share capital incorporated on 17/01/2017 (9 years old) and registered in cambridge, CB58RX. The company operates under SIC code 64209 and is classified as Unknown.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 17/01/2017
CB58RX
Financial Overview
Total Assets
£14.00M
Liabilities
£0
Net Assets
£14.00M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
71
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-12-2025
Legacy
Category:Capital
Date:12-12-2025
Legacy
Category:Insolvency
Date:12-12-2025
Resolution
Category:Resolution
Date:12-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2025
Capital Allotment Shares
Category:Capital
Date:20-11-2025
Capital Allotment Shares
Category:Capital
Date:06-11-2025
Capital Allotment Shares
Category:Capital
Date:01-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-09-2025
Legacy
Category:Accounts
Date:23-09-2025
Legacy
Category:Other
Date:23-09-2025
Legacy
Category:Other
Date:23-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2024
Legacy
Category:Accounts
Date:14-09-2024
Legacy
Category:Other
Date:14-09-2024
Legacy
Category:Other
Date:14-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2022
Memorandum Articles
Category:Incorporation
Date:06-12-2021
Resolution
Category:Resolution
Date:06-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2021
Capital Allotment Shares
Category:Capital
Date:12-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-01-2017
Incorporation Company
Category:Incorporation
Date:17-01-2017
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
Airport House, The Airport, Newmarket Road, Cambridge, Cambridgeshire, CB58RY
Control Building, The Airport, Newmarket Road, Cambridge, CB58RXRegistered
Related Companies
10
thermo king fleet solutions limited
live
nova estate management company limitedlive
mgph limitedlive
land securities p l clive
nova residential intermediate limitedlive
thermo king uk limitedlive
nova residential (gp) limitedlive
ls liverpool limitedlive
marshall group properties limitedlive
landsec 1 limitedlive
Contact
01223373737
Control Building The Airport, Newmarket Road, Cambridge, CB58RX