MARSHALL MOTOR HOLDINGS LIMITED
C/O MARSHALL VOLKSWAGEN MILTON KEYNES,, GREYFRIARS COURT, MILTON KEYNES MK10 0BN- Active
- Private Limited Company
- Company No. 02051461
- Last Updated: 01 Mar 2024
Company Profile
MARSHALL MOTOR HOLDINGS LIMITED was incorporated on Monday, September 1, 1986 as a Private Limited Company with registered address in MILTON KEYNES. MARSHALL MOTOR HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 38 years 5 months and 24 days.
| Name | MARSHALL MOTOR HOLDINGS LIMITED |
|---|---|
| Company number | 02051461 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MARSHALL VOLKSWAGEN MILTON KEYNES, GREYFRIARS COURT MILTON KEYNES MK10 0BN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Cag Vega 2 Limited 18 Bartley Wood Business Park, Bartley Way, RG27 9XA |
Dates: Wednesday, May 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Marshall Of Cambridge (Holdings) Limited The Airport, CB5 8RY |
Dates: Monday, July 24, 2017 - Wednesday, May 11, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
No mortgages have been registered against MARSHALL MOTOR HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARSHALL MOTOR HOLDINGS LIMITED | 01 Sep 1986 |
| MARSHALL OF CAMBRIDGE (MOTOR HOLDINGS) LIMITED | 04 Mar 2015 |