Marshall Motor Group Limited

00295579

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O MARSHALL VOLKSWAGEN MILTON KEYNES,, MILTON KEYNES, MK10 0BN

Incorporated 29/12/1934

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

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

Officers

Mr Mark Christopher Hemus

director · Since 30/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 43 other boards

Mr Martin Richard Letza

secretary · Since 09/03/2023

Mr Trevor John Fussey

director · Since 27/01/2025

GROUP MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 19 other boards

Mr Gary Mark Savage

director · Since 27/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 44 other boards

Persons with Significant Control

Marshall Motor Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, MK10 0BN

Reg: 02051461 · Registrar Of Companies (England & Wales) · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 29/02/2024Registered 12/03/2024

charge

outstanding

FCE BANK PLC

Created 23/12/2003Registered 24/12/2003

charge

satisfied

VOLVO CAR FINANCE LIMITED

Created 23/12/2003Registered 24/12/2003Satisfied 27/10/2012

charge

satisfied

JFS LIMITED

Created 23/12/2003Registered 24/12/2003Satisfied 27/10/2012

charge

satisfied

PSA WHOLESALE LIMITED

Created 24/07/1992Registered 27/07/1992Satisfied 08/11/1994