Marshall of Scunthorpe Limited

Active01174004 Private limited company
Incorporated
14 June 1974 (52 years)
Previously known as
F. Cross & Son Limited (until 19 December 2012)
F. Cross & Sons Limited (until 1 December 2005)
F. Cross & Sons (Vehicle Recovery) Limited (until 28 May 1985)
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)
Accounts type
Audit exemption subsidiary
Region
South East
Address
C/o Marshall Volkswagen Milton Keynes
Greyfriars Court
Milton Keynes
MK10 0BN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

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 (28 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
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
31 March 2023
Resigned Lampert, Timothy Giles as Director
30 March 2023
Appointed Mullins, James Anthony 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 September 2022
Appointed Wallington, Adrian as Director
1 July 2022
Appointed Lampert, Timothy Giles as Director
1 July 2022
Appointed Head, Jonathan Leigh as Director
1 July 2022
Appointed Crowther, Jamie Hamilton as Director
25 May 2022
Resigned Gupta, Daksh as Director
2 January 2019
Appointed Blumberger, Richard John as Director
2 January 2019
Resigned Raban, Mark Douglas as Director
30 April 2015
Resigned Wastie, Martin Scott as Director
2 April 2015
Appointed Raban, Mark Douglas as Director
25 March 2015
Resigned Moynihan, Sarah Jane as Secretary
25 March 2015
Resigned Marshall, Michael John, Sir as Director
25 March 2015
Resigned Laud, Francis as Director
25 March 2015
Appointed Jones, Stephen Robert as Secretary
25 March 2015
Resigned Marshall, Robert David as Director
25 March 2015
Resigned Dastur, William Charles Mason as Director
1 July 2013
Appointed Laud, Francis as Director
1 July 2013
Appointed Wastie, Martin Scott as Director
1 July 2013
Resigned Laud, Francis as Director
30 May 2012
Appointed Moynihan, Sarah Jane as Secretary
30 May 2012
Resigned Barker, Jonathan David as Secretary
23 January 2012
Appointed Gupta, Daksh as Director
23 January 2012
Appointed Marshall, Michael John, Sir as Director
23 January 2012
Appointed Marshall, Robert David as Director
23 January 2012
Appointed Dastur, William Charles Mason as Director
23 January 2012
Appointed Laud, Francis as Director
23 January 2012
Appointed Barker, Jonathan David as Secretary
23 January 2012
Resigned Fox, Philip Anthony as Secretary
23 January 2012
Resigned Cross, Ronald Stuart as Director
30 November 2011
Resigned Fox, Philip Anthony as Secretary
15 December 2010
Appointed Fox, Philip Anthony as Secretary
15 December 2010
Appointed Fox, Philip Anthony as Secretary
29 November 2010
Resigned Kennedy, Christopher John as Secretary
28 November 2009
Appointed Kennedy, Christopher John as Secretary
19 January 2009
Resigned Macmillan, Christopher James as Secretary
19 January 2009
Resigned Macmillan, Christopher James as Director
1 January 2006
Appointed Macmillan, Christopher James as Secretary
1 January 2006
Appointed Macmillan, Christopher James as Director
29 November 2004
Resigned Cross, Ian Gary as Secretary
15 November 2004
Resigned Cross, Peter Malcolm as Director
25 May 2000
Appointed Cross, Ian Gary as Secretary
25 May 2000
Resigned Cross, Winifred Margaret as Secretary

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

DateDescriptionMade Up ToPagesPDF
20 December 2025Other filing
20 December 2025Other filing
20 December 2025Accounts filing
20 December 2025Audit exemption subsidiary accounts31 March 2025
3 December 2025Confirmation statement with updates30 November 2025
Show all recent filings

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