Menna Overview
Here’s a quick overview of MARSHALL MOTOR HOLDINGS LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 1986.
MARSHALL MOTOR HOLDINGS LIMITED
- Company statusactive
- Company No02051461
- Age39 years 10 months Incorporated 1 September 1986
- Officers5
Address
C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom
MARSHALL MOTOR HOLDINGS 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)
70100 Activities of head offices
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
Change Person Director Company With Change Date
10 Months Ago on 24 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jun 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 28 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 04 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 31 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Oct 2023
Move Registers To Sail Company With New Address
2 Years Ago on 18 Sep 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 18 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 27 Jun 2023
Move Registers To Registered Office Company With New Address
3 Years Ago on 27 Jun 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
Termination Secretary Company With Name Termination Date
3 Years Ago on 10 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 06 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 27 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 26 Sep 2022
People
Officers5
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 |
| KELLY, Matthew Robert | director | Feb 1976 | 11 May 2022 |
| LAMPERT, Timothy Giles | director | Mar 1970 | 16 Oct 2023 |
| SAVAGE, Gary Mark | director | Dec 1961 | 27 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Constellation Retail Group Limited | 11 May 2022 | |
| Marshall Of Cambridge (Holdings) Limited | 24 Jul 2017 |
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HEMUS, Mark Christopher, KELLY, Matthew Robert, SAVAGE, Gary Mark are mutual persons.
HEMUS, Mark Christopher, BLUMBERGER, Richard John, GUPTA, Daksh are mutual persons.
HEMUS, Mark Christopher, BLUMBERGER, Richard John, GUPTA, Daksh, MULLINS, James Anthony are mutual persons.
HEMUS, Mark Christopher, SAVAGE, Gary Mark, GUPTA, Daksh, MULLINS, James Anthony are mutual persons.
HEMUS, Mark Christopher, SAVAGE, Gary Mark, GUPTA, Daksh, MULLINS, James Anthony are mutual persons.
HEMUS, Mark Christopher, SAVAGE, Gary Mark, BLUMBERGER, Richard John, GUPTA, Daksh, MULLINS, James Anthony are mutual persons.
HEMUS, Mark Christopher, SAVAGE, Gary Mark, BLUMBERGER, Richard John, GUPTA, Daksh, MULLINS, James Anthony are mutual persons.
HEMUS, Mark Christopher, BARKER, Jonathan David, BLUMBERGER, Richard John, FABEN, Nigel Bertram John, KNIGHT, Roger Michael, LAUD, Francis, MARSHALL, Michael John, Sir, MULLINS, James Anthony are mutual persons.
HEMUS, Mark Christopher, SAVAGE, Gary Mark, BLUMBERGER, Richard John, GUPTA, Daksh, MULLINS, James Anthony are mutual persons.
HEMUS, Mark Christopher, SAVAGE, Gary Mark, BLUMBERGER, Richard John, GUPTA, Daksh, MULLINS, James Anthony are mutual persons.
HEMUS, Mark Christopher, SAVAGE, Gary Mark, BLUMBERGER, Richard John, DASTUR, William Charles Mason, LAUD, Francis, MARSHALL, Robert David, MULLINS, James Anthony are mutual persons.
HEMUS, Mark Christopher, SAVAGE, Gary Mark, GUPTA, Daksh, MULLINS, James Anthony are mutual persons.
HEMUS, Mark Christopher, BLUMBERGER, Richard John, GUPTA, Daksh, MULLINS, James Anthony are mutual persons.
HEMUS, Mark Christopher, SAVAGE, Gary Mark, BARKER, Jonathan David, BLUMBERGER, Richard John, DASTUR, William Charles Mason, LAUD, Francis, MARSHALL, Michael John, Sir, MULLINS, James Anthony are mutual persons.
HEMUS, Mark Christopher, SAVAGE, Gary Mark, BARKER, Jonathan David, BLUMBERGER, Richard John, FABEN, Nigel Bertram John, KNIGHT, Roger Michael, LAUD, Francis, MARSHALL, Michael John, Sir, MULLINS, James Anthony are mutual persons.
HEMUS, Mark Christopher, SAVAGE, Gary Mark, BARKER, Jonathan David, BLOOMFIELD, Michael Anthony, BLUMBERGER, Richard John, FABEN, Nigel Bertram John, JOHNSON, Peter William, LAUD, Francis, MARSHALL, Michael John, Sir, MULLINS, James Anthony are mutual persons.
HEMUS, Mark Christopher, GUPTA, Daksh, MULLINS, James Anthony are mutual persons.
HEMUS, Mark Christopher, SAVAGE, Gary Mark, GUPTA, Daksh, MULLINS, James Anthony are mutual persons.
HEMUS, Mark Christopher, SAVAGE, Gary Mark, BLUMBERGER, Richard John, GUPTA, Daksh, MULLINS, James Anthony are mutual persons.
HEMUS, Mark Christopher, SAVAGE, Gary Mark, BLUMBERGER, Richard John, DASTUR, William Charles Mason, GUPTA, Daksh, LAUD, Francis, MARSHALL, Robert David, MULLINS, James Anthony are mutual persons.
HEMUS, Mark Christopher, BLUMBERGER, Richard John, GUPTA, Daksh, MULLINS, James Anthony are mutual persons.
HEMUS, Mark Christopher, SAVAGE, Gary Mark, BLUMBERGER, Richard John, DASTUR, William Charles Mason, GUPTA, Daksh, LAUD, Francis, MARSHALL, Robert David are mutual persons.
HEMUS, Mark Christopher, SAVAGE, Gary Mark, BARKER, Jonathan David, BLUMBERGER, Richard John, DASTUR, William Charles Mason, FABEN, Nigel Bertram John, KNIGHT, Roger Michael, LAUD, Francis, MARSHALL, Michael John, Sir are mutual persons.
HEMUS, Mark Christopher, SAVAGE, Gary Mark, BLUMBERGER, Richard John, GUPTA, Daksh are mutual persons.
HEMUS, Mark Christopher, SAVAGE, Gary Mark, GUPTA, Daksh are mutual persons.
HEMUS, Mark Christopher, SAVAGE, Gary Mark, GUPTA, Daksh are mutual persons.
HEMUS, Mark Christopher, SAVAGE, Gary Mark, BLUMBERGER, Richard John, DASTUR, William Charles Mason, LAUD, Francis, MARSHALL, Michael John, Sir are mutual persons.
HEMUS, Mark Christopher, SAVAGE, Gary Mark, GUPTA, Daksh are mutual persons.
HEMUS, Mark Christopher, SAVAGE, Gary Mark, BLUMBERGER, Richard John, GUPTA, Daksh are mutual persons.
HEMUS, Mark Christopher, SAVAGE, Gary Mark, BLUMBERGER, Richard John, GUPTA, Daksh are mutual persons.
HEMUS, Mark Christopher, SAVAGE, Gary Mark, BLUMBERGER, Richard John, GUPTA, Daksh are mutual persons.
KELLY, Matthew Robert are mutual persons.
KELLY, Matthew Robert, LAMPERT, Timothy Giles are mutual persons.
KELLY, Matthew Robert, LAMPERT, Timothy Giles are mutual persons.
KELLY, Matthew Robert are mutual persons.
KELLY, Matthew Robert 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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SAVAGE, Gary Mark are mutual persons.
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SAVAGE, Gary Mark, BLUMBERGER, Richard John, DASTUR, William Charles Mason, LAUD, Francis, MARSHALL, Robert David, MULLINS, James Anthony are mutual persons.
SAVAGE, Gary Mark, GUPTA, Daksh are mutual persons.
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JENKINS, Kathryn Helen are mutual persons.
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RABAN, Mark Douglas 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.
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RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MARSHALL MOTOR HOLDINGS LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 1986.