MARSHALL FLEET SOLUTIONS LTD
AIRPORT HOUSE, THE AIRPORT, CAMBRIDGE CB5 8RY- Active
- Private Limited Company
- Company No. 00563027
- Last Updated: 01 Mar 2024
Company Profile
MARSHALL FLEET SOLUTIONS LTD was incorporated on Tuesday, March 20, 1956 as a Private Limited Company with registered address in CAMBRIDGE. MARSHALL FLEET SOLUTIONS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 68 years 11 months and 2 days.
| Name | MARSHALL FLEET SOLUTIONS LTD |
|---|---|
| Company number | 00563027 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 1956 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AIRPORT HOUSE THE AIRPORT CAMBRIDGE CB5 8RY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Marshall Of Cambridge (Holdings) Limited The Airport, CB5 8RY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
No mortgages have been registered against MARSHALL FLEET SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MARSHALL FLEET SOLUTIONS LTD | 20 Mar 1956 |
| MC OUTSTATIONS LIMITED | 03 Aug 2009 |
| MARSHALL LAND SYSTEMS LIMITED | 06 Aug 2013 |