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Here’s a quick overview of MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED 👀 — a Cambridge based business that started in 1986.
MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED
- Company statusactive
- Company No02051460
- Age39 years 10 months Incorporated 1 September 1986
- Officers7
Address
Control Building The Airport, Newmarket Road, Cambridge, CB5 8RX, England
MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED is an active company incorporated on 1 September 1986 and based in Cambridge, England. 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)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 09 Jun 2026
Change To A Person With Significant Control
2 Months Ago on 26 May 2026
Change To A Person With Significant Control
2 Months Ago on 26 May 2026
Change To A Person With Significant Control
2 Months Ago on 26 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 15 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 26 Nov 2025
Confirmation Statement With Updates
9 Months Ago on 31 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 22 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 06 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 10 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Feb 2024
Accounts Amended With Accounts Type Group
2 Years Ago on 07 Feb 2024
Memorandum Articles
2 Years Ago on 06 Jan 2024
Resolution
2 Years Ago on 06 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 30 Oct 2023
People
Officers7
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOYNIHAN, Sarah Jane | secretary | 30 May 2012 | |
| CROMPTON, John David | director | Feb 1963 | 01 Mar 2023 |
| HARDY, Roger Andrew | director | Jan 1966 | 01 Aug 2022 |
| HEAFORD, David John | director | Aug 1978 | 01 Oct 2023 |
| MITCHARD, David John | director | Dec 1965 | 21 Jan 2025 |
| READ, Justin Richard | director | May 1961 | 01 Oct 2021 |
| SHATTOCK, Nicholas Simon Keith | director | Oct 1959 | 01 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John David Crompton | Feb 1963 | 08 Dec 2022 |
| David Simon Townshend Boscawen | May 1965 | 04 Jun 2020 |
| Aubrey James Francis Buxton | Mar 1956 | 27 Jul 2019 |
| Mr Michael John Drake | Aug 1950 | 27 Jul 2019 |
| Charles Robert Barker Hewitson | Nov 1952 | 27 Jul 2019 |
| Sir Michael John Marshall | Jan 1932 | 06 Apr 2016 |
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Here’s a quick overview of MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED 👀 — a Cambridge based business that started in 1986.