ML

MARSHALL LAND SYSTEMS LTD

Active

Company number 02661432

Cambridge, England · Incorporated 8 November 1991

Hangar 22 Offices The Airport, Newmarket Road, Cambridge, Cambridgeshire, CB5 8TG, England

Last updated on 1 June 2026

Manufacture of bodies (coachwork) for motor vehicles (except caravans) · SIC 29201

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 November 1991

Company history

Previous company names

MARSHALL SPV LIMITED · 8 November 1991 – 1 August 1997

MARSHALL SPECIALIST VEHICLES LIMITED · 1 August 1997 – 6 August 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 October 2025
Next due
11 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Thomas Francis Benjoe
Born January 1986
Voting Rights 25 To 50 Percent
21 November 2025
PS
Mr Cadmus Delorme
Born April 1982
Voting Rights 25 To 50 Percent
21 November 2025

Funding

1 funding round
18 November 1991
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
29 May 2026 View
Legacy
Miscellaneous
22 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2026 View
Accounts Amended With Accounts Type Full
Accounts
4 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2025 View
Appoint Person Director Company With Name Date
Officers
16 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2025 View
Appoint Person Director Company With Name Date
Officers
3 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Termination Director Company With Name Termination Date
Officers
8 October 2025 View
Appoint Person Director Company With Name Date
Officers
6 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2025 View
Capital Allotment Shares
Capital
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2024 View
Accounts With Accounts Type Full
Accounts
18 September 2024 View
Appoint Person Director Company With Name Date
Officers
3 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2024 View
Termination Director Company With Name Termination Date
Officers
19 February 2024 View
Appoint Person Director Company With Name Date
Officers
15 February 2024 View
Termination Director Company With Name Termination Date
Officers
31 January 2024 View
Accounts With Accounts Type Full
Accounts
31 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
9 August 2022 View
Termination Director Company With Name Termination Date
Officers
5 August 2022 View
Resolution
Resolution
18 January 2022 View
Statement Of Companys Objects
Change Of Constitution
18 January 2022 View
Memorandum Articles
Incorporation
18 January 2022 View
Termination Director Company With Name Termination Date
Officers
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2021 View
Accounts With Accounts Type Full
Accounts
17 August 2021 View
Termination Director Company With Name Termination Date
Officers
13 July 2021 View
Accounts With Accounts Type Full
Accounts
26 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2020 View
Termination Director Company With Name Termination Date
Officers
2 October 2020 View
Appoint Person Director Company With Name Date
Officers
11 September 2020 View
Appoint Person Director Company With Name Date
Officers
11 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2019 View
Accounts With Accounts Type Full
Accounts
28 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2018 View
Accounts With Accounts Type Full
Accounts
20 September 2018 View
Resolution
Resolution
8 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2017 View
Change Person Director Company With Change Date
Officers
3 July 2017 View
Accounts With Accounts Type Full
Accounts
22 June 2017 View
Appoint Person Director Company With Name Date
Officers
11 January 2017 View
Termination Director Company With Name Termination Date
Officers
11 January 2017 View
Termination Director Company With Name Termination Date
Officers
11 January 2017 View
Change Person Director Company With Change Date
Officers
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Accounts With Accounts Type Full
Accounts
14 June 2016 View
Termination Director Company With Name Termination Date
Officers
5 May 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Change Person Director Company With Change Date
Officers
19 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Termination Director Company With Name Termination Date
Officers
25 August 2015 View
Accounts With Accounts Type Full
Accounts
26 June 2015 View
Appoint Person Director Company With Name Date
Officers
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Change Person Director Company With Change Date
Officers
26 June 2014 View
Accounts With Accounts Type Full
Accounts
23 June 2014 View
Termination Director Company With Name
Officers
31 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Certificate Change Of Name Company
Change Of Name
6 August 2013 View
Accounts With Accounts Type Full
Accounts
17 June 2013 View
Termination Director Company With Name
Officers
25 April 2013 View
Appoint Person Director Company With Name
Officers
12 February 2013 View
Appoint Person Director Company With Name
Officers
12 February 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Termination Director Company With Name
Officers
2 January 2013 View
Termination Director Company With Name
Officers
4 December 2012 View
Termination Director Company With Name
Officers
3 December 2012 View
Change Person Director Company With Change Date
Officers
29 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012 View
Change Person Director Company With Change Date
Officers
29 October 2012 View
Change Person Director Company With Change Date
Officers
29 October 2012 View
Change Person Director Company With Change Date
Officers
29 October 2012 View
Change Person Director Company With Change Date
Officers
29 October 2012 View
Change Person Director Company With Change Date
Officers
29 October 2012 View
Change Person Director Company With Change Date
Officers
29 October 2012 View
Accounts With Accounts Type Full
Accounts
9 July 2012 View
Appoint Person Secretary Company With Name
Officers
12 June 2012 View
Termination Secretary Company With Name
Officers
12 June 2012 View
Appoint Person Director Company With Name
Officers
10 April 2012 View
Appoint Person Director Company With Name
Officers
10 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Change Person Secretary Company With Change Date
Officers
4 October 2011 View
Change Person Director Company With Change Date
Officers
3 October 2011 View
Change Person Secretary Company With Change Date
Officers
3 October 2011 View
Accounts With Accounts Type Full
Accounts
16 June 2011 View
Change Person Director Company With Change Date
Officers
28 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 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
24 August 2010 View
Change Person Director Company With Change Date
Officers
23 August 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
1 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Accounts With Accounts Type Full
Accounts
8 July 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Officers
5 May 2009 View
Legacy
Annual Return
30 October 2008 View
Accounts With Accounts Type Full
Accounts
14 July 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Annual Return
1 November 2007 View
Legacy
Officers
16 July 2007 View
Accounts With Accounts Type Full
Accounts
16 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Annual Return
11 November 2006 View
Accounts Amended With Accounts Type Full
Accounts
26 October 2006 View
Accounts With Accounts Type Full
Accounts
28 July 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Annual Return
17 November 2005 View
Accounts With Accounts Type Full
Accounts
10 July 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Annual Return
12 November 2004 View
Accounts With Accounts Type Full
Accounts
20 July 2004 View
Legacy
Annual Return
1 November 2003 View
Accounts With Accounts Type Full
Accounts
1 August 2003 View
Legacy
Officers
21 February 2003 View
Legacy
Annual Return
26 November 2002 View
Accounts With Accounts Type Full
Accounts
25 June 2002 View
Legacy
Annual Return
19 November 2001 View
Legacy
Officers
9 November 2001 View
Accounts With Accounts Type Full
Accounts
14 August 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
29 December 2000 View
Legacy
Annual Return
17 November 2000 View
Legacy
Officers
31 October 2000 View
Accounts With Accounts Type Full
Accounts
16 August 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Officers
5 May 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Annual Return
3 November 1999 View
Accounts With Accounts Type Full
Accounts
7 October 1999 View
Legacy
Officers
12 August 1999 View
Legacy
Officers
12 August 1999 View
Legacy
Officers
6 August 1999 View
Legacy
Officers
29 July 1999 View
Legacy
Officers
1 July 1999 View
Legacy
Officers
1 July 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
19 November 1998 View
Legacy
Annual Return
12 November 1998 View
Accounts With Accounts Type Full
Accounts
15 June 1998 View
Legacy
Annual Return
28 October 1997 View
Accounts With Accounts Type Full
Accounts
14 October 1997 View
Certificate Change Of Name Company
Change Of Name
31 July 1997 View
Legacy
Capital
23 January 1997 View
Resolution
Resolution
23 January 1997 View
Resolution
Resolution
23 January 1997 View
Legacy
Capital
23 January 1997 View
Legacy
Officers
11 December 1996 View
Legacy
Officers
11 December 1996 View
Legacy
Officers
5 December 1996 View
Legacy
Annual Return
21 November 1996 View
Legacy
Officers
30 October 1996 View
Legacy
Officers
21 October 1996 View
Legacy
Officers
21 October 1996 View
Accounts With Accounts Type Full
Accounts
21 October 1996 View
Legacy
Annual Return
1 November 1995 View
Accounts With Accounts Type Full
Accounts
12 October 1995 View
Legacy
Officers
6 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
5 December 1994 View
Legacy
Annual Return
14 November 1994 View
Accounts With Accounts Type Full
Accounts
14 October 1994 View
Legacy
Officers
28 June 1994 View
Legacy
Officers
10 March 1994 View
Legacy
Officers
12 January 1994 View
Legacy
Capital
11 January 1994 View
Legacy
Capital
11 January 1994 View
Resolution
Resolution
11 January 1994 View
Resolution
Resolution
11 January 1994 View
Resolution
Resolution
11 January 1994 View
Accounts With Accounts Type Full
Accounts
8 November 1993 View
Legacy
Annual Return
8 November 1993 View
Legacy
Officers
15 September 1993 View
Legacy
Officers
18 August 1993 View
Legacy
Capital
11 January 1993 View
Legacy
Capital
11 January 1993 View
Resolution
Resolution
11 January 1993 View
Resolution
Resolution
11 January 1993 View
Resolution
Resolution
11 January 1993 View
Legacy
Officers
17 November 1992 View
Legacy
Annual Return
17 November 1992 View
Legacy
Accounts
26 June 1992 View
Legacy
Officers
20 November 1991 View
Legacy
Officers
20 November 1991 View
Legacy
Address
20 November 1991 View
Legacy
Officers
20 November 1991 View
Legacy
Officers
20 November 1991 View
Incorporation Company
Incorporation
8 November 1991 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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Companies at this postcode

CB5 8TG

CAMBRIDGESHIRE COMMUNITY FOUNDATION
#04998990
active
MARSHALL SPECIALIST VEHICLES LTD
#05976316
active
MARSHALL SYSTEMS UK HOLDCO LTD
#17306196
active
See all companies at CB5 8TG

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