Introduction
Watch Company
M
MARSHALL CAMBRIDGE AIRPORT LTD
MARSHALL CAMBRIDGE AIRPORT LTD is an active company incorporated on 19 April 2023 with the registered office located in Cambridge. The company operates in the Transportation and Storage sector, specifically engaged in service activities incidental to air transportation. MARSHALL CAMBRIDGE AIRPORT LTD was registered 2 years ago.(SIC: 52230)
Status
active
Active since 2 years ago
Company No
14813643
LTD Company
Age
2 Years
Incorporated 19 April 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Previous Company Names
MARSHALL SKILLS ACADEMY LTD
From: 19 April 2023To: 22 April 2025
Address
Control Building The Airport Newmarket Road Cambridge, CB5 8RX,
Previous Addresses
Airport House the Airport Cambridge CB5 8RY United Kingdom
From: 19 April 2023To: 6 March 2024
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MOYNIHAN, Sarah Jane
ActiveThe Airport, CambridgeCB5 8RX
Secretary
Appointed 19 Apr 2023
MOYNIHAN, Sarah Jane
The Airport, CambridgeCB5 8RX
Secretary
19 Apr 2023
Active
HEAFORD, David John
ActiveThe Airport, CambridgeCB5 8RX
Born August 1978
Director
Appointed 19 Dec 2024
HEAFORD, David John
The Airport, CambridgeCB5 8RX
Born August 1978
Director
19 Dec 2024
Active
EDWARDS, Daniel Paul
ResignedThe Airport, CambridgeCB5 8RX
Born February 1982
Director
Appointed 19 Apr 2023
Resigned 19 Dec 2024
EDWARDS, Daniel Paul
The Airport, CambridgeCB5 8RX
Born February 1982
Director
19 Apr 2023
Resigned 19 Dec 2024
Resigned
WILLIAMS, Gareth
ResignedThe Airport, CambridgeCB5 8RX
Born June 1976
Director
Appointed 19 Dec 2024
Resigned 06 Aug 2025
WILLIAMS, Gareth
The Airport, CambridgeCB5 8RX
Born June 1976
Director
19 Dec 2024
Resigned 06 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Airport, CambridgeCB5 8RX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Apr 2023
Marshall Of Cambridge (Holdings) Ltd
The Airport, CambridgeCB5 8RX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Apr 2023
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2024
19 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 May 2024
8 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 May 2024
6 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2024
9 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 June 2023