MARSHALL MOTOR HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MARSHALL MOTOR HOLDINGS LIMITED
COMPANY NUMBER
02051461
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/09/1986
(38 years and 3 months old)
WEBSITE
http://mmhplc.com/
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
13/03/2015
26/07/2022
MARSHALL MOTOR HOLDINGS PLC
View all previous names
BUCKINGHAMSHIRE
MK10 0BN
Telephone: 01223377259
TPS: No
14-15 Rivington Court
Hardwick Grange
Warrington
Cheshire
WA1 4RT
Hawthorne Road
Castle Donington
Derby
Derbyshire
DE74 2QR
c/o Marshall Volkswagen Milton K
Greyfriars Court
Milton Keynes
Buckinghamshire MK10 0BN
MK10 0BN
Telephone: 663340
42 Huntingdon Street
St Neots
Cambridgeshire
PE19 1RL
Telephone: 473237
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MARSHALL MOTOR HOLDINGS PLC | Active - Accounts Filed | View Report |
| CMG 2007 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARSHALL MOTOR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARSHALL MOTOR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARSHALL MOTOR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2009 - Present (15 years and 11 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
11/05/2022 - Present (2 years and 7 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/05/2022 - Present (2 years and 7 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
30/01/2023 - Present (1 years and 10 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 43 Past: 8 |
View Report |
|
09/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 19/10/2023 | New Board Member Martin Shaun Casha (904111449) Appointed |
| 19/10/2023 | New Board Member Timothy Giles Lampert (927114577) Appointed |
| 01/07/2023 | New Confirmation Statement filed |
| 17/04/2023 | New Board Member James Anthony Mullins (930306346) Appointed |
| 04/04/2023 | Timothy Giles Lampert (927114577) has left the board |
| 04/04/2023 | New Board Member James Anthony Mullins (930739400) Appointed |
| 15/03/2023 | New Company Secretary Martin Richard Letza (930663815) Appointed |
| 14/03/2023 | Stephen Robert Jones (919620424) has left the board |
| 08/02/2023 | New Board Member Mark Christopher Hemus (926591432) Appointed |
| 06/01/2023 | Richard John Blumberger (925398214) has left the board |
| 13/10/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 30/05/2022 | Daksh Gupta (914708964) has left the board |
| 20/05/2022 | New Board Member Matthew Robert Kelly (927326024) Appointed |
| 13/05/2022 | New Board Member Timothy Giles Lampert (927114577) Appointed |
| 13/05/2022 | New Board Member Matthew Robert Kelly (929571528) Appointed |
| 13/05/2022 | Christopher Mark Hutton Walkinshaw (915463635) has left the board |
| 13/05/2022 | Francesca Eva Ecsery (916219747) has left the board |
| 13/05/2022 | Nicola Joy Dulieu (918734570) has left the board |
| 13/05/2022 | Alan Murray Ferguson (919620313) has left the board |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Accounts filed |
| 10/01/2020 | New Board Member Nicola Joy Dulieu (918734570) Appointed |
| 08/07/2019 | Sarah Marie Dickins (917345822) has left the board |
| 25/06/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 09/01/2019 | New Board Member Richard John Blumberger (925398214) Appointed |
| 09/01/2019 | Mark Douglas Raban (919661092) has left the board |
| 04/01/2019 | New Board Member Richard Parry-Jones (925382731) Appointed |
| 04/01/2019 | Peter William Johnson (918560812) has left the board |
| 19/07/2018 | New Confirmation Statement filed |
| 28/05/2018 | Chrsitopher John Sawyer (912800366) has left the board |
| 28/05/2018 | New Board Member Kathryn Helen Jenkins (908365886) Appointed |
| 28/05/2018 | New Accounts filed |
| 23/07/2017 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 26/07/2016 | Christopher Mark Hutton Walkinshaw (921028825) has left the board |
| 26/07/2016 | New Board Member Christopher Mark Hutton Walkinshaw (915463635) Appointed |
| 26/07/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Board Member Christopher Mark Hutton Walkinshaw (921028825) Appointed |
| 23/06/2016 | New Accounts filed |
| 07/08/2015 | New Confirmation Statement filed |
| 08/07/2015 | New Accounts filed |
| 26/06/2015 | Christopher John Sawyer (919346041) has left the board |
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