Menna Overview
Here’s a quick overview of MARSHALL NORTH WEST LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 1937.
MARSHALL NORTH WEST LIMITED
- Company statusactive
- Company No00322817
- Age89 years 6 months Incorporated 6 January 1937
- Officers4
Address
C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom
MARSHALL NORTH WEST LIMITED is an active company incorporated on 6 January 1937 and based in Milton Keynes, Buckinghamshire, United Kingdom. The company was registered 89 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45111 Sale of new cars and light motor vehicles, 45112 Sale of used cars and light motor vehicles, 45200 Maintenance and repair of motor vehicles, 45320 Retail trade of motor vehicle parts and accessories
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 07 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Dec 2024
Legacy
1 Year Ago on 11 Dec 2024
Legacy
1 Year Ago on 11 Dec 2024
Legacy
1 Year Ago on 11 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 06 Feb 2024
Legacy
2 Years Ago on 06 Feb 2024
Legacy
2 Years Ago on 30 Dec 2023
Legacy
2 Years Ago on 30 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Dec 2023
Move Registers To Sail Company With New Address
2 Years Ago on 27 Sep 2023
Change Sail Address Company With New Address
2 Years Ago on 27 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 01 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LETZA, Martin Richard | secretary | 09 Mar 2023 | |
| FUSSEY, Trevor John | director | May 1972 | 27 Jan 2025 |
| HEMUS, Mark Christopher | director | Jul 1976 | 30 Jan 2023 |
| SAVAGE, Gary Mark | director | Dec 1961 | 27 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marshall Motor Holdings Limited | 06 Apr 2016 |
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FUSSEY, Trevor John, HEMUS, Mark Christopher, SAVAGE, Gary Mark, BLUMBERGER, Richard John, DASTUR, William Charles Mason, LAUD, Francis, MULLINS, James Anthony, ROBINSON, Mark Allan, WASTIE, Martin Scott are mutual persons.
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GUPTA, Daksh are mutual persons.
GUPTA, Daksh are mutual persons.
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JOHNSON, Peter William are mutual persons.
JOHNSON, Peter William are mutual persons.
JOHNSON, Peter William are mutual persons.
JOHNSON, Peter William, RABAN, Mark Douglas are mutual persons.
JOHNSON, Peter William, RABAN, Mark Douglas are mutual persons.
JOHNSON, Peter William are mutual persons.
JOHNSON, Peter William, RABAN, Mark Douglas are mutual persons.
JOHNSON, Peter William, RABAN, Mark Douglas are mutual persons.
JOHNSON, Peter William are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
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RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
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CROWTHER, Jamie Hamilton are mutual persons.
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CROWTHER, Jamie Hamilton are mutual persons.
PETER VARDY LIMITED
CROWTHER, Jamie Hamilton are mutual persons.
PETER VARDY GLOBAL AUTOMOTIVE LIMITED
CROWTHER, Jamie Hamilton are mutual persons.
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CROWTHER, Jamie Hamilton are mutual persons.
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DASTUR, William Charles Mason are mutual persons.
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FABEN, Nigel Bertram John are mutual persons.
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MOTOR AUCTIONS (PROPERTIES) LIMITED
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SCOTTISH MOTOR AUCTIONS LIMITED
LAMPERT, Timothy Giles are mutual persons.
CINCH HOLDCO UK LIMITED
LAMPERT, Timothy Giles are mutual persons.
AIR LEAGUE ENTERPRISES LIMITED
MARSHALL, Michael John, Sir, WALKINSHAW, Christopher Mark Hutton are mutual persons.
CONSTELLATION RETAIL LIMITED
MULLINS, James Anthony are mutual persons.
JUST B BEREAVEMENT AND MENTAL HEALTH SUPPORT
ROBINSON, Mark Allan are mutual persons.
CAMBRIDGE AHEAD
WALKINSHAW, Christopher Mark Hutton are mutual persons.
ADDENBROOKE'S CHARITABLE TRUST
WALKINSHAW, Christopher Mark Hutton are mutual persons.
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WASTIE, Martin Scott are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of MARSHALL NORTH WEST LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 1937.