Marshall Motor Holdings Limited
02051461
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 20/06/2026
Due 04/07/2027
Industry
Officers
director · Since 11/05/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 14 other boards
director · Since 30/01/2023
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 43 other boards
secretary · Since 09/03/2023
director · Since 16/10/2023
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 62 other boards
director · Since 27/02/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 44 other boards
secretary · Since 09/03/2023
Former
director · Resigned 28/02/1995
director · Resigned 29/11/1996
director · Resigned 31/12/2007
director · Resigned 31/10/2008
director · Resigned 19/12/2008
director · Resigned 31/12/2008
secretary · Resigned 30/05/2012
director · Resigned 25/03/2015
director · Resigned 25/03/2015
director · Resigned 25/03/2015
director · Resigned 25/03/2015
director · Resigned 25/03/2015
secretary · Resigned 25/03/2015
director · Resigned 02/04/2015
director · Resigned 23/05/2018
director · Resigned 31/12/2018
director · Resigned 02/01/2019
director · Resigned 30/06/2019
director · Resigned 08/04/2021
director · Resigned 16/04/2021
director · Resigned 11/05/2022
director · Resigned 11/05/2022
director · Resigned 11/05/2022
director · Resigned 11/05/2022
director · Resigned 25/05/2022
director · Resigned 31/12/2022
secretary · Resigned 28/02/2023
director · Resigned 31/03/2023
director · Resigned 31/03/2025
director · Resigned 30/09/2025
Persons with Significant Control
Constellation Retail Group Limited
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
Change History
Active
Private Limited Company
C/O MARSHALL VOLKSWAGEN MILTON KEYNES,
MILTON KEYNES