MM

MARSHALL MOTOR GROUP LIMITED

Active

Company number 00295579

Milton Keynes, United Kingdom · Incorporated 29 December 1934

C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom

Last updated on 7 September 2026

Sale of new cars and light motor vehicles · SIC 45111

Sale of used cars and light motor vehicles · SIC 45112

Maintenance and repair of motor vehicles · SIC 45200

Status
Active
Company age
91 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MARSHALL (CAMBRIDGE) LIMITED · 29 December 1934 – 13 November 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 July 2026
Next due
17 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 7 September 2026
  • MARSHALL MOTOR HOLDINGS LIMITED (100.0%)
Total shares
2,250,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2,250,000 GBP £1.000
Total 2,250,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MARSHALL MOTOR HOLDINGS LIMITED ORDINARY 2,250,000 100.00% 2,250,000 100.00%
Total 2,250,000 100% 2,250,000 100%

Officers

No officers on record.

Persons with significant control

PS
Marshall Motor Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
6 July 2026 View
Accounts With Accounts Type Full
Accounts
20 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2025 View
Termination Director Company With Name Termination Date
Officers
13 May 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Appoint Person Director Company With Name Date
Officers
27 February 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Termination Director Company With Name Termination Date
Officers
27 November 2024 View
Accounts With Accounts Type Full
Accounts
1 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2024 View
Change Person Director Company With Change Date
Officers
11 July 2024 View
Termination Director Company With Name Termination Date
Officers
2 July 2024 View
Change Person Director Company With Change Date
Officers
25 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2024 View
Accounts With Accounts Type Full
Accounts
28 December 2023 View
Appoint Person Director Company With Name Date
Officers
8 December 2023 View
Termination Director Company With Name Termination Date
Officers
1 December 2023 View
Termination Director Company With Name Termination Date
Officers
1 December 2023 View
Move Registers To Sail Company With New Address
Address
18 September 2023 View
Change Sail Address Company With New Address
Address
18 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2023 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Appoint Person Director Company With Name Date
Officers
31 March 2023 View
Appoint Person Director Company With Name Date
Officers
20 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
13 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2023 View
Change Person Director Company With Change Date
Officers
24 February 2023 View
Appoint Person Director Company With Name Date
Officers
6 February 2023 View
Accounts With Accounts Type Full
Accounts
12 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Change Person Director Company With Change Date
Officers
23 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2022 View
Appoint Person Director Company With Name Date
Officers
7 July 2022 View
Appoint Person Director Company With Name Date
Officers
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
26 May 2022 View
Change Account Reference Date Company Current Extended
Accounts
21 December 2021 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Change Person Director Company With Change Date
Officers
28 June 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2020 View
Appoint Person Director Company With Name Date
Officers
13 January 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Appoint Person Director Company With Name Date
Officers
21 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Accounts With Accounts Type Full
Accounts
11 July 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Accounts With Accounts Type Full
Accounts
12 June 2018 View
Termination Director Company With Name Termination Date
Officers
9 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2017 View
Accounts With Accounts Type Full
Accounts
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2016 View
Accounts With Accounts Type Full
Accounts
9 June 2016 View
Appoint Person Director Company With Name Date
Officers
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Accounts With Accounts Type Full
Accounts
22 June 2015 View
Termination Director Company With Name Termination Date
Officers
11 May 2015 View
Termination Director Company With Name Termination Date
Officers
11 May 2015 View
Appoint Person Director Company With Name Date
Officers
9 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
26 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
25 March 2015 View
Termination Director Company With Name Termination Date
Officers
25 March 2015 View
Termination Director Company With Name Termination Date
Officers
25 March 2015 View
Termination Director Company With Name Termination Date
Officers
25 March 2015 View
Termination Director Company With Name Termination Date
Officers
25 March 2015 View
Termination Director Company With Name Termination Date
Officers
25 March 2015 View
Change Person Director Company With Change Date
Officers
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Change Person Director Company With Change Date
Officers
26 June 2014 View
Accounts With Accounts Type Full
Accounts
23 June 2014 View
Appoint Person Director Company With Name
Officers
10 February 2014 View
Termination Director Company With Name
Officers
3 February 2014 View
Termination Director Company With Name
Officers
31 October 2013 View
Termination Director Company With Name
Officers
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Appoint Person Director Company With Name
Officers
30 July 2013 View
Accounts With Accounts Type Full
Accounts
17 June 2013 View
Termination Director Company With Name
Officers
4 June 2013 View
Legacy
Mortgage
31 October 2012 View
Legacy
Mortgage
31 October 2012 View
Termination Director Company With Name
Officers
22 October 2012 View
Appoint Person Director Company With Name
Officers
1 October 2012 View
Appoint Person Director Company With Name
Officers
1 October 2012 View
Appoint Person Director Company With Name
Officers
1 October 2012 View
Termination Director Company With Name
Officers
1 October 2012 View
Accounts With Accounts Type Full
Accounts
5 September 2012 View
Termination Director Company With Name
Officers
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Termination Secretary Company With Name
Officers
12 June 2012 View
Appoint Person Secretary Company With Name
Officers
12 June 2012 View
Appoint Person Director Company With Name
Officers
26 April 2012 View
Appoint Person Director Company With Name
Officers
10 April 2012 View
Appoint Person Director Company With Name
Officers
10 April 2012 View
Appoint Person Director Company With Name
Officers
10 April 2012 View
Appoint Person Director Company With Name
Officers
10 April 2012 View
Appoint Person Director Company With Name
Officers
10 April 2012 View
Appoint Person Director Company With Name
Officers
10 April 2012 View
Change Person Director Company With Change Date
Officers
15 March 2012 View
Change Person Director Company With Change Date
Officers
15 March 2012 View
Change Person Secretary Company With Change Date
Officers
29 September 2011 View
Change Person Director Company With Change Date
Officers
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Accounts With Accounts Type Full
Accounts
16 June 2011 View
Change Person Director Company With Change Date
Officers
29 October 2010 View
Change Person Director Company With Change Date
Officers
13 September 2010 View
Change Person Director Company With Change Date
Officers
13 September 2010 View
Change Person Director Company With Change Date
Officers
13 September 2010 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Accounts With Accounts Type Full
Accounts
14 June 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Accounts With Accounts Type Full
Accounts
7 July 2009 View
Legacy
Annual Return
6 July 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Officers
19 December 2008 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
5 November 2008 View
Accounts With Accounts Type Full
Accounts
10 July 2008 View
Legacy
Annual Return
9 July 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Annual Return
13 September 2007 View
Legacy
Officers
11 August 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
21 June 2007 View
Accounts With Accounts Type Full
Accounts
16 June 2007 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Annual Return
1 August 2006 View
Accounts With Accounts Type Full
Accounts
28 July 2006 View
Legacy
Mortgage
4 April 2006 View
Legacy
Mortgage
4 April 2006 View
Legacy
Mortgage
4 April 2006 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Annual Return
2 August 2005 View
Legacy
Officers
20 July 2005 View
Accounts With Accounts Type Full
Accounts
10 July 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Annual Return
28 July 2004 View
Accounts With Accounts Type Full
Accounts
20 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Officers
10 March 2004 View
Legacy
Officers
20 February 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Mortgage
24 December 2003 View
Legacy
Mortgage
24 December 2003 View
Legacy
Mortgage
24 December 2003 View
Accounts With Accounts Type Full
Accounts
1 August 2003 View
Legacy
Annual Return
1 August 2003 View
Legacy
Annual Return
1 August 2002 View
Accounts With Accounts Type Full
Accounts
25 June 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Officers
6 December 2001 View
Legacy
Officers
9 November 2001 View
Accounts With Accounts Type Full
Accounts
14 August 2001 View
Legacy
Annual Return
30 July 2001 View
Accounts With Accounts Type Full
Accounts
16 August 2000 View
Legacy
Annual Return
28 July 2000 View
Accounts With Accounts Type Full
Accounts
7 October 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Annual Return
29 July 1999 View
Legacy
Officers
12 August 1998 View
Legacy
Annual Return
31 July 1998 View
Accounts With Accounts Type Full
Accounts
15 June 1998 View
Accounts With Accounts Type Full
Accounts
29 September 1997 View
Legacy
Annual Return
30 July 1997 View
Legacy
Officers
11 December 1996 View
Legacy
Officers
11 December 1996 View
Accounts With Accounts Type Full
Accounts
21 October 1996 View
Legacy
Annual Return
31 July 1996 View
Accounts With Accounts Type Full
Accounts
12 October 1995 View
Legacy
Annual Return
28 July 1995 View
Legacy
Officers
6 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
8 November 1994 View
Accounts With Accounts Type Full
Accounts
18 October 1994 View
Legacy
Annual Return
6 August 1994 View
Legacy
Officers
25 February 1994 View
Accounts With Accounts Type Full
Accounts
18 October 1993 View
Legacy
Annual Return
23 July 1993 View
Accounts With Accounts Type Full
Accounts
18 October 1992 View
Legacy
Mortgage
27 July 1992 View
Legacy
Annual Return
23 July 1992 View
Legacy
Officers
29 May 1992 View
Legacy
Officers
20 May 1992 View
Certificate Change Of Name Company
Change Of Name
13 November 1991 View
Accounts With Accounts Type Full
Accounts
3 October 1991 View
Legacy
Annual Return
13 August 1991 View
Legacy
Officers
30 April 1991 View
Legacy
Officers
22 April 1991 View
Legacy
Officers
25 September 1990 View
Accounts With Accounts Type Full
Accounts
12 September 1990 View
Legacy
Annual Return
12 September 1990 View
Legacy
Officers
21 February 1990 View
Legacy
Officers
12 January 1990 View
Accounts With Accounts Type Full
Accounts
9 October 1989 View
Legacy
Annual Return
9 October 1989 View
Accounts With Accounts Type Full
Accounts
21 October 1988 View
Legacy
Annual Return
21 October 1988 View
Accounts With Accounts Type Full
Accounts
28 October 1987 View
Legacy
Annual Return
28 October 1987 View
Legacy
Address
28 July 1987 View
Legacy
Officers
19 March 1987 View
Legacy
Officers
7 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
18 December 1986 View
Accounts With Accounts Type Group
Accounts
29 October 1986 View
Legacy
Annual Return
29 October 1986 View
Miscellaneous
Miscellaneous
29 March 1979 View
Miscellaneous
Miscellaneous
18 November 1963 View
Memorandum Articles
Incorporation
18 October 1963 View
Miscellaneous
Miscellaneous
29 December 1934 View
Incorporation Company
Incorporation
29 December 1934 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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