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- The site of this company’s group or brand.
Marshall North West Limited
- Incorporated
- 6 January 1937 (89 years)
- Previously known as
- Brunswick Croydon Limited (until 24 September 2010)Marshall of Wisbech Limited (until 2 January 1992)S.C.Sharpe Limited (until 15 June 1983)
- 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)Retail trade of motor vehicle parts and accessories (45320)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- C/o Marshall Volkswagen Milton KeynesGreyfriars CourtMilton KeynesMK10 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
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2025
British
Born December 1961 (64)
Director · Appointed 27 January 2025
British
Born May 1972 (54)
Letza, Martin Richard
Secretary · Appointed 9 March 2023
Director · Appointed 30 January 2023
British
Born July 1976 (50)
Officer history (21 former)
30 September 2025
30 April 2025
31 March 2025
27 February 2025
27 January 2025
27 January 2025
1 December 2023
1 December 2023
29 November 2023
31 March 2023
30 March 2023
9 March 2023
Appointed Letza, Martin Richard as Secretary
28 February 2023
Resigned Jones, Stephen Robert as Secretary
30 January 2023
31 December 2022
1 July 2022
1 July 2022
1 July 2022
25 May 2022
2 January 2019
2 January 2019
30 April 2015
2 April 2015
25 March 2015
Appointed Jones, Stephen Robert as Secretary
25 March 2015
25 March 2015
Resigned Moynihan, Sarah Jane as Secretary
25 March 2015
25 March 2015
1 July 2013
1 July 2013
30 May 2012
Appointed Moynihan, Sarah Jane as Secretary
30 May 2012
4 October 2010
2 August 2010
2 August 2010
31 December 2007
9 July 2007
29 November 1996
18 November 1996
23 October 1996
28 February 1995
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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with updates | 3 July 2026 | ||
| 20 December 2025 | Other filing | |||
| 20 December 2025 | Accounts filing | |||
| 20 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 20 December 2025 | Other filing |
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