Marshall Motor Group Limited
Company Profile
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Large EnterpriseMarshall Motor Group Limited
00295579•Private Limited With Share Capital
C/O Marshall Volkswagen Milton K, Greyfriars Court, Milton Keynes, MK100BN
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Incorporated
29/12/1934
Company Age
91 years
Directors
7
Employees
2,514
SIC Code
45111
Risk
very low risk
Company Overview
Registration, classification & business activity
Marshall Motor Group Limited (00295579) is a private limited with share capital incorporated on 29/12/1934 (91 years old) and registered in milton keynes, MK100BN. The company operates under SIC code 45111 and is classified as Large Enterprise.
With a successful history of growth and development, marshall motor group is a forward-thinking and ambitious company that is dedicated to the growth and we are proud that our network has grown into one of the largest in the uk. marshall was established in 1909 by david gregory marshall, in a small ...
Private Limited With Share Capital
SIC: 45111
Large Enterprise
Incorporated 29/12/1934
MK100BN
2,514 employees
Financial Overview
Total Assets
£669.18M
Liabilities
£595.99M
Net Assets
£73.19M
Turnover
£1.82B
Cash
£35.08M
Key Metrics
2,514
Employees
7
Directors
1
Shareholders
17
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2023
Move Registers To Sail Company With New Address
Category:Address
Date:18-09-2023
Change Sail Address Company With New Address
Category:Address
Date:18-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2014
Termination Director Company With Name
Category:Officers
Date:03-02-2014
Termination Director Company With Name
Category:Officers
Date:31-10-2013
Termination Director Company With Name
Category:Officers
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2013
Termination Director Company With Name
Category:Officers
Date:04-06-2013
Legacy
Category:Mortgage
Date:31-10-2012
Legacy
Category:Mortgage
Date:31-10-2012
Termination Director Company With Name
Category:Officers
Date:22-10-2012
Termination Director Company With Name
Category:Officers
Date:01-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2012
Termination Director Company With Name
Category:Officers
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-06-2012
Termination Secretary Company With Name
Category:Officers
Date:12-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2012
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months1
60 Months25
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025
Trading Addresses
7 Mallory Road, Boongate, Peterborough, Cambridgeshire, PE15AU
Marshall Honda, Great North Way, York Business Park, York, North Yorkshire, YO266RB
C/O Marshall Volkswagen Milton K, Greyfriars Court, Milton Keynes, Buckinghamshire Mk10 0Bn, MK100BNRegistered
51-53 London Road, Woolmer Green, Knebworth, Hertfordshire, SG36JE
Related Companies
10
Contact
01223377111
C/O Marshall Volkswagen Milton K, Greyfriars Court, Milton Keynes, MK100BN