Menna Overview
Here’s a quick overview of MARSHALL MOTOR GROUP PROPERTIES LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 1986.
MARSHALL MOTOR GROUP PROPERTIES LIMITED
- Company statusactive
- Company No02051459
- Age39 years 10 months Incorporated 1 September 1986
- Officers3
Address
C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom
MARSHALL MOTOR GROUP PROPERTIES LIMITED is an active company incorporated on 1 September 1986 and based in Milton Keynes, Buckinghamshire, United Kingdom. The company was registered 40 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
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 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Feb 2025
Certificate Change Of Name Company
1 Year Ago on 02 Jan 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
Appoint Person Director Company With Name Date
3 Years Ago on 31 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 13 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LETZA, Martin Richard | secretary | 09 Mar 2023 | |
| 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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HEMUS, Mark Christopher, BLUMBERGER, Richard John, CROWTHER, Jamie Hamilton, GUPTA, Daksh, HEAD, Jonathan Leigh, MULLINS, James Anthony are mutual persons.
HEMUS, Mark Christopher, SAVAGE, Gary Mark, CROWTHER, Jamie Hamilton, GUPTA, Daksh, HEAD, Jonathan Leigh, MULLINS, James Anthony are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of MARSHALL MOTOR GROUP PROPERTIES LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 1986.