Marshall Motor Group Limited

Active00295579 Private limited company

What Marshall Motor Group say about themselves

“Welcome to Marshall Motor Group. New & used cars/vans/bikes with great offers, aftersales, Motability Scheme & more with 130+ dealerships across the UK.”

— from marshall.co.uk
Incorporated
29 December 1934 (91 years)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Directors
Owned by
Accounts type
Full
Region
South East
Address
C/o Marshall Volkswagen Milton Keynes
Greyfriars Court
Milton Keynes
MK10 0BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2025
Also at Marshall Motor Holdings Limited, Pentagon South West Limited, Cinch Cars Limited · more companies
British
Born December 1961 (64)
Director · Appointed 27 January 2025
Also at Marshall North West Limited, Marshall of Ipswich Limited, Marshall of Scunthorpe Limited · more companies
British
Born May 1972 (54)
Letza, Martin Richard
Secretary · Appointed 9 March 2023
Director · Appointed 30 January 2023
Also at Marshall Motor Holdings Limited, Pentagon South West Limited, Constellation Retail Group Limited · more companies
British
Born July 1976 (50)
Officer history (44 former)
30 September 2025
Resigned Mullins, James Anthony as Director
30 April 2025
Resigned Robinson, Mark Allan as Director
31 March 2025
Resigned Casha, Martin Shaun as Director
27 February 2025
Appointed Savage, Gary Mark as Director
27 January 2025
Appointed Robinson, Mark Allan as Director
27 January 2025
Appointed Fussey, Trevor John as Director
20 November 2024
Resigned Allen, Shaun Malcolm as Director
28 June 2024
Resigned Wallington, Adrian as Director
1 December 2023
Resigned Head, Jonathan Leigh as Director
1 December 2023
Resigned Crowther, Jamie Hamilton as Director
29 November 2023
Appointed Casha, Martin Shaun as Director
30 June 2023
Resigned Moxon, Joanne Marie as Director
31 March 2023
Resigned Lampert, Timothy Giles as Director
30 March 2023
Appointed Mullins, James Anthony as Director
9 March 2023
Appointed Allen, Shaun Malcolm as Director
9 March 2023
Appointed Letza, Martin Richard as Secretary
28 February 2023
Resigned Jones, Stephen Robert as Secretary
30 January 2023
Appointed Hemus, Mark Christopher as Director
31 December 2022
Resigned Blumberger, Richard John as Director
1 July 2022
Appointed Lampert, Timothy Giles as Director
1 June 2022
Appointed Wallington, Adrian as Director
25 May 2022
Resigned Gupta, Daksh as Director
1 January 2020
Appointed Moxon, Joanne Marie as Director
31 December 2019
Resigned Burrows, Helen Annette as Director
21 October 2019
Appointed Head, Jonathan Leigh as Director
2 January 2019
Resigned Raban, Mark Douglas as Director
2 January 2019
Appointed Blumberger, Richard John as Director
30 June 2018
Resigned Wallington, Adrian as Director
30 September 2017
Resigned Waghorn, David as Director
1 August 2015
Appointed Crowther, Jamie Hamilton as Director
30 April 2015
Resigned Wastie, Martin Scott as Director
27 April 2015
Resigned Sheppard, Christopher Mark as Director
2 April 2015
Appointed Raban, Mark Douglas as Director
25 March 2015
Resigned Laud, Francis as Director
25 March 2015
25 March 2015
Resigned Marshall, Robert David as Director
25 March 2015
Appointed Jones, Stephen Robert as Secretary
25 March 2015
Resigned Dastur, William Charles Mason as Director
25 March 2015
Resigned Marshall, Michael John, Sir as Director
25 March 2015
Resigned Moynihan, Sarah Jane as Secretary
31 January 2014
Appointed Burrows, Helen Annette as Director
31 January 2014
Resigned Tonks, Neil as Director
31 October 2013
Resigned Myers, Sue as Director
26 September 2013
Resigned Burman, Carole Angela as Director
1 July 2013
Appointed Wastie, Martin Scott as Director
31 May 2013
Resigned Furniss, Mark Andrew as Director
19 October 2012
Resigned Lewis, Adrian Alfred as Director
1 October 2012
Appointed Waghorn, David as Director
1 October 2012
Appointed Waghorn, David as Director
1 October 2012
Appointed Wallington, Adrian as Director
1 October 2012
Resigned Waghorn, David as Director
29 August 2012
Resigned Ward, Nigel as Director
30 May 2012
Appointed Moynihan, Sarah Jane as Secretary
30 May 2012
Resigned Barker, Jonathan David as Secretary
26 April 2012
Appointed Ward, Nigel as Director
31 March 2012
Appointed Myers, Sue as Director
31 March 2012
Appointed Burman, Carole Angela as Director
31 March 2012
Appointed Sheppard, Christopher Mark as Director
31 March 2012
Appointed Furniss, Mark Andrew as Director
31 March 2012
Appointed Lewis, Adrian Alfred as Director
31 March 2012
Appointed Tonks, Neil as Director
19 December 2008
Resigned Ward, Robert as Director
3 November 2008
Appointed Gupta, Daksh as Director
31 October 2008
Resigned Mitchell, Ian Jeremy as Director
1 March 2008
Appointed Marshall, Robert David as Director
31 December 2007
Resigned Knight, Roger Michael as Director
9 July 2007
Resigned Faben, Nigel Bertram John as Director
5 June 2007
Resigned Hallows, Leonard John as Director
6 September 2006
Resigned Cooper, Ivan Roy as Director
1 September 2006
Resigned Hawksworth, Graham Paul as Director
1 June 2005
Appointed Ward, Robert as Director
29 February 2004
Resigned Palmer, John Thomas Norman as Director
1 February 2004
Appointed Laud, Francis as Director
1 January 2004
Appointed Hallows, Leonard John as Director
1 January 2002
Appointed Hawksworth, Graham Paul as Director
1 September 1999
Appointed Cooper, Ivan Roy as Director
1 September 1999
1 September 1999
Appointed Mitchell, Ian Jeremy as Director
1 September 1999
Appointed Palmer, John Thomas Norman as Director
31 July 1998
Resigned Baigent, Clifford James as Director
29 November 1996
Resigned Bloomfield, Michael Anthony as Director
18 November 1996
Appointed Dastur, William Charles Mason as Director
28 February 1995
Resigned Johnson, Peter William as Director
1 February 1994
Resigned Baylis, Michael Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02051461

Filings 236

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with updates3 July 2026
20 December 2025Full accounts31 March 2025125
1 October 2025Termination of appointment of a director
7 July 2025Confirmation statement with updates3 July 2025
13 May 2025Termination of appointment of a director
Show all 236 filings

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