Marshall Motor Group Properties Limited

02051459

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 01/09/1986

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

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 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

Charges1 outstanding

Charge

outstanding

PREGO DEVELOPMENTS LIMITED

Created 01/03/2016Registered 04/03/2016