Marshall Group Properties Limited

02051458

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

CONTROL BUILDING THE AIRPORT, CAMBRIDGE, CB5 8RX

Incorporated 01/09/1986

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Sarah Jane Moynihan

secretary · Since 30/05/2012

Mr Christopher Flood

director · Since 04/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr David John Heaford

director · Since 01/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Mr Nicholas Simon Keith Shattock

director · Since 23/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 190 other boards

Persons with Significant Control

Marshall Of Cambridge (Holdings) Ltd

75–100% shares

75–100% votes

Appoint directors

Control Building, The Airport, Cambridge, CB5 8RX

Reg: 00563027 · England And Wales · A Private Company Limited By Shares, Incorporated Under The Laws Of England And Wales

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

BARCLAYS BANK PLC

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

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

HOMES AND COMMUNITIES AGENCY

Created 29/03/2018Registered 09/04/2018Satisfied 03/04/2023

Charge

satisfied

HOMES AND COMMUNITIES AGENCY

Created 29/03/2018Registered 09/04/2018Satisfied 03/04/2023