Marshall Motor Holdings Limited
Company Profile
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Large EnterpriseMarshall Motor Holdings Limited
02051461•Private Limited With Share Capital
C/O Marshall Volkswagen Milton K, Greyfriars Court, Milton Keynes, MK100BN
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Incorporated
01/09/1986
Company Age
39 years
Directors
7
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Marshall Motor Holdings Limited (02051461) is a private limited with share capital incorporated on 01/09/1986 (39 years old) and registered in milton keynes, MK100BN. The company operates under SIC code 70100 - activities of head offices.
Marshall motor holdings plc is a company based out of airport house the airport, cambridge, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 01/09/1986
MK100BN
Financial Overview
Total Assets
£221.82M
Liabilities
£136.91M
Net Assets
£84.91M
Cash
£1.63M
Key Metrics
7
Directors
1
Shareholders
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
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
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2023
Move Registers To Sail Company With New Address
Category:Address
Date:18-09-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-09-2023
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:27-06-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-06-2023
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 Secretary Company With Name Date
Category:Officers
Date:13-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2022
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:26-07-2022
Reregistration Public To Private Company
Category:Change Of Name
Date:26-07-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:26-07-2022
Resolution
Category:Resolution
Date:26-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2022
Capital Allotment Shares
Category:Capital
Date:19-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2021
Resolution
Category:Resolution
Date:15-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2021
Resolution
Category:Resolution
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2020
Capital Allotment Shares
Category:Capital
Date:24-12-2019
Resolution
Category:Resolution
Date:14-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2019
Capital Allotment Shares
Category:Capital
Date:05-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2018
Capital Allotment Shares
Category:Capital
Date:12-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2016
Capital Allotment Shares
Category:Capital
Date:31-05-2016
Accounts With Accounts Type Interim
Category:Accounts
Date:25-08-2015
Accounts With Accounts Type Interim
Category:Accounts
Date:25-08-2015
Accounts With Accounts Type Interim
Category:Accounts
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Move Registers To Sail Company With New Address
Category:Address
Date:03-08-2015
Change Sail Address Company With New Address
Category:Address
Date:31-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2015
Capital Allotment Shares
Category:Capital
Date:20-05-2015
Capital Alter Shares Consolidation
Category:Capital
Date:20-05-2015
Capital Alter Shares Subdivision
Category:Capital
Date:20-05-2015
Capital Allotment Shares
Category:Capital
Date:20-05-2015
Resolution
Category:Resolution
Date:20-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2015
Appoint Person Secretary Company With Name
Category:Officers
Date:26-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2015
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
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025
Trading Addresses
42 Huntingdon Street, St Neots, Cambridgeshire, PE191RL
Hawthorne Road, Castle Donington, Derby, Derbyshire, DE742QR
C/O Marshall Volkswagen Milton K, Greyfriars Court, Milton Keynes, Buckinghamshire Mk10 0Bn, MK100BNRegistered
14-15 Rivington Court, Hardwick Grange, Warrington, Cheshire, WA14RT
Related Companies
10
Contact
01223377259
C/O Marshall Volkswagen Milton K, Greyfriars Court, Milton Keynes, MK100BN