Marshall Motor Holdings Limited

02051461

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 01/09/1986

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Matthew Robert Kelly

director · Since 11/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 14 other boards

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 Timothy Giles Lampert

director · Since 16/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 62 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

Constellation Retail Group Limited

75–100% shares

75–100% votes

Appoint directors

Form 2, 18 Bartley Wood Business Park, Hook, RG27 9XA

Reg: 13764167 · Companies House · Limited By Shares

Notified 11/05/2022

Former PSCs

Marshall Of Cambridge (Holdings) Limited

Ceased 11/05/2022