Marshall Of Cambridge Aerospace Limited

00245740

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

CONTROL BUILDING THE AIRPORT, CAMBRIDGE, CB5 8RX

Incorporated 13/02/1930

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

30300

Manufacture of air and spacecraft and related machinery

Officers

Sarah Jane Moynihan

secretary · Since 30/05/2012

Mr Robert Nathaniel Baxter

director · Since 09/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Toby Richard Eccles

director · Since 09/12/2025

BRITISH · ENGLAND · Age 35

Also on 1 other board

Persons with Significant Control

Marshall Adg Ltd

75–100% shares

75–100% votes

Appoint directors

Control Building, The Airport, Cambridge, CB5 8RX

Reg: 10567163 · England And Wales · A Private Company Limited By Shares Incorporated Under The Laws Of England And Wales

Notified 05/02/2019

Former PSCs

Marshall Adg Ltd

Ceased 05/02/2019

Charges4 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 20/11/2025Registered 26/11/2025

Charge

outstanding

BARCLAYS BANK PLC

Created 02/07/2025Registered 03/07/2025

Charge

outstanding

BARCLAYS BANK PLC AS TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT EVIDENCING T

Created 10/06/2024Registered 18/06/2024

Charge

outstanding

BARCLAYS BANK PLC AS TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT EVIDENCING T

Created 10/06/2024Registered 18/06/2024

charge

satisfied

BARCLAYS BANK LTD

Created 30/10/1941Registered 19/11/1941Satisfied 26/02/1999

charge

satisfied

BARCLAYS BANK LTD

Created 30/10/1941Registered 19/11/1941Satisfied 26/07/1999

charge

satisfied

BARCLAYS BANK LTD

Created 30/10/1941Registered 19/11/1941Satisfied 26/07/1999

charge

satisfied

BARCLAYS BANK LTD

Created 30/10/1941Registered 19/11/1941Satisfied 23/10/1986