Marshall Of Peterborough Limited
04861074
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 05/08/2026
Due 19/08/2027
Industry
Officers
director · Since 30/01/2023
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 43 other boards
secretary · Since 09/03/2023
director · Since 27/01/2025
GROUP MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 19 other boards
director · Since 27/02/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 44 other boards
secretary · Since 09/03/2023
Former
corporate nominee secretary · Resigned 08/08/2003
corporate nominee director · Resigned 08/08/2003
corporate secretary · Resigned 08/09/2004
director · Resigned 06/09/2006
director · Resigned 09/07/2007
director · Resigned 31/12/2007
secretary · Resigned 30/05/2012
director · Resigned 01/07/2013
director · Resigned 25/03/2015
director · Resigned 25/03/2015
director · Resigned 25/03/2015
secretary · Resigned 25/03/2015
director · Resigned 30/04/2015
corporate director · Resigned 22/02/2018
corporate director · Resigned 22/02/2018
director · Resigned 02/01/2019
director · Resigned 25/05/2022
director · Resigned 31/12/2022
secretary · Resigned 28/02/2023
director · Resigned 31/03/2023
director · Resigned 01/12/2023
director · Resigned 01/12/2023
director · Resigned 31/03/2025
Mr Mark Allan Robinson
director · Resigned 30/04/2025
director · Resigned 30/04/2025
director · Resigned 30/09/2025
Persons with Significant Control
Marshall Motor Holdings Limited
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
Change History
Active
Private Limited Company
C/O MARSHALL VOLKSWAGEN MILTON KEYNES,
MILTON KEYNES