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Marshall Adg Ltd
10567163
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
CONTROL BUILDING THE AIRPORT, CAMBRIDGE, CB5 8RX
Incorporated 17/01/2017
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 16/01/2026
Due 30/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Sarah Jane Moynihan
secretary · Since 17/01/2017
Mr David John Heaford
director · Since 01/02/2024
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 5 other boards
Mr Roger Andrew Hardy
director · Since 09/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 3 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: 02051460 · England And Wales · A Private Company Limited By Shares, Incorporated Under The Laws Of England And Wales
Notified 17/01/2017
Charges2 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