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Summary

Affiliates

Contact details

Officers34

Events1

Documents100

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

MARSHALL MOTOR HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Sep 1986 (38 years ago)

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Summary

NameMARSHALL MOTOR HOLDINGS LIMITED
Historical names
  • MARSHALL OF CAMBRIDGE (MOTOR HOLDINGS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02051461
LEI Code
  • 213800BP3HZWHDWXAY78
Incorporation Date01 Sep 1986 (38 years ago) / 99 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
S G S*********************

ActiveUnited Kingdom

TIM B*******************

ActiveUnited Kingdom

SILVE***************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, BUCKINGHAMSHIRE, MILTON KEYNES, C/O MARSHALL VOLKSWAGEN MILTON KEYNES,, GREYFRIARS COURT, MK10 0BN

Officers

corporate

IndividualUnited Kingdom

MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED

Person with significant control


Appointed on24 Jul 2017

Resigned on11 May 2022

corporate

IndividualUnited Kingdom

CAG VEGA 2 LIMITED

Person with significant control


Appointed on11 May 2022

individual

IndividualUnited Kingdom

Hemus, Mark Christopher

Director


Appointed on30 Jan 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Dastur, William Charles Mason

Director


Appointed on18 Nov 1996

Resigned on25 Mar 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Letza, Martin Richard

Secretary


Appointed on09 Mar 2023

individual

IndividualUnited Kingdom

Jones, Stephen Robert

Secretary


Appointed on25 Mar 2015

Resigned on28 Feb 2023

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Events

Old value

04 Mar 2015

Name changeMARSHALL OF CAMBRIDGE (MOTOR HOLDINGS) LIMITED

Documents

DateNameTypeDocument
06 Oct 2022Accounts with accounts type groupAAView
27 Sep 2022Change to a person with significant controlPSC05View
26 Sep 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date20 Jun 2024
    due by 04 Jul 2024
  • Last statement dated20 Jun 2023
Returns
  • Next returns datedue by 31 Jul 2016
  • Last returns dated03 Jul 2015

Identification numbers

Data from the LEI register
  • 213800BP3HZWHDWXAY78
  • Legal nameMARSHALL MOTOR HOLDINGS PLC
  • Registration date08 Dec 2017
  • StatusActiveExpired
  • Other namesMARSHALL MOTOR HOLDINGS LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated27 Apr 2022
  • Next renewal26 Apr 2022

Related companies by officers

Frequently asked questions

Where is MARSHALL MOTOR HOLDINGS LIMITED's headquarters?

MARSHALL MOTOR HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, BUCKINGHAMSHIRE, MILTON KEYNES, C/O MARSHALL VOLKSWAGEN MILTON KEYNES,, GREYFRIARS COURT, MK10 0BN

What is MARSHALL MOTOR HOLDINGS LIMITED's industry?

MARSHALL MOTOR HOLDINGS LIMITED is in the industry of Activities of head offices

What year was MARSHALL MOTOR HOLDINGS LIMITED started?

MARSHALL MOTOR HOLDINGS LIMITED was started in 1986

What is the LEI number of MARSHALL MOTOR HOLDINGS LIMITED?

MARSHALL MOTOR HOLDINGS LIMITED LEI number is 213800BP3HZWHDWXAY78

Sources: Companies House