Marshall Group Properties Limited

Active02051458 Private limited company
Incorporated
1 September 1986 (40 years)
Previously known as
Marshall of Cambridge (Airport Properties) Limited (until 5 August 2014)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Small
Region
East of England
Address
Control Building The Airport
Newmarket Road
Cambridge
CB5 8RX

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2024
Also at Marshall of Cambridge (Holdings) Limited, MGPH Limited, N S Real Estate (2) Limited · more companies
British
Born October 1959 (67)
Director · Appointed 1 February 2024
Also at Marshall of Cambridge (Holdings) Limited, Marshall Cambridge Airport Ltd, Marshall Adg Ltd · more companies
British
Born August 1978 (48)
Director · Appointed 4 January 2023
Also at MGPH Limited · more companies
British
Born February 1976 (50)
Moynihan, Sarah Jane
Secretary · Appointed 30 May 2012
Officer history (20 former)
30 July 2025
Resigned Howe, Richard Harold as Director
23 May 2025
Resigned Freeman-Watt, Deborah as Director
30 January 2025
Resigned Buxton, Aubrey James Francis as Director
14 June 2024
Appointed Freeman-Watt, Deborah as Director
31 May 2024
Resigned Roche, Elizabeth Susan as Director
31 May 2024
Resigned Jenkins, Kathryn Helen as Director
23 May 2024
Appointed Shattock, Nicholas Simon Keith as Director
15 February 2024
Resigned Baxter, Douglas James as Director
1 February 2024
Appointed Heaford, David John as Director
5 January 2023
Resigned Moynihan, Sarah Jane as Director
4 January 2023
Appointed Flood, Christopher as Director
4 January 2023
Appointed Baxter, Douglas James as Director
4 January 2023
Appointed Roche, Elizabeth Susan as Director
3 January 2023
Appointed Buxton, Aubrey James Francis as Director
9 December 2022
Resigned Cummins, Sean Vincent as Director
2 August 2019
Appointed Jenkins, Kathryn Helen as Director
20 July 2019
Appointed Cummins, Sean Vincent as Director
24 June 2019
Resigned Cummins, Sean Vincent as Director
24 June 2019
Resigned Marshall, Robert David as Director
31 May 2018
Resigned Oakley, Richard Paul as Director
18 December 2017
Appointed Cummins, Sean Vincent as Director
9 January 2017
Resigned Laud, Francis as Director
10 November 2016
Appointed Oakley, Richard Paul as Director
1 October 2016
Resigned Marshall, Michael John, Sir as Director
30 April 2016
Appointed Laud, Francis as Director
30 April 2016
Resigned Dastur, William Charles Mason as Director
1 December 2015
Appointed Howe, Richard Harold as Director
16 April 2015
Resigned Fletcher, Emma Lindsey as Director
31 August 2014
Resigned Barker, Jonathan David as Director
18 September 2013
Appointed Fletcher, Emma Lindsey as Director
19 June 2012
Appointed Moynihan, Sarah Jane as Director
30 May 2012
Appointed Moynihan, Sarah Jane as Secretary
30 May 2012
Resigned Barker, Jonathan David as Secretary
1 January 2006
Appointed Marshall, Robert David as Director
29 November 1996
Resigned Bloomfield, Michael Anthony as Director
18 November 1996
Appointed Dastur, William Charles Mason as Director
18 June 1996
Appointed Barker, Jonathan David as Director
17 May 1996
Resigned Hedderwick, Peter David Nelson as Director
1 January 1994
Appointed Barker, Jonathan David as Secretary
31 December 1993
Resigned Bruce, Gordon 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
A Private Company Limited By Shares, Incorporated Under The Laws Of England And Wales
Reg. no. 00563027

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Trane UK Limited
Carlisle Refrigeration (Holdings) Limited Owns 75–100% of shares
Carlisle Refrigeration Limited Owns 75–100% of shares
Criocabin (U.K.) Limited DissolvedOwns 75–100% of shares
Thermo King Northern Limited Owns 75–100% of shares
Thermo King Fleet Solutions Limited Owns 75–100% of shares
Marshall Group Properties Limited This company Owns 75–100% of shares
Marshall Tail Lift Ltd DissolvedOwns 75–100% of shares
Thermo King UK Limited Owns 75–100% of shares
LH No 2 Ltd Status not confirmedOwns 75–100% of shares
Peter Staines Refrigeration Limited In liquidationOwns 75–100% of shares
PSR Bromley Limited DissolvedOwns 75–100% of shares
PSR Contracts Limited DissolvedOwns 75–100% of shares
Roadfridge Limited DissolvedOwns 75–100% of shares
Trane Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Accounts for a small company31 December 2025

Some other companies at this address

Marshall Adg Ltd
Marshall Cambridge Airport Ltd
Marshall of Cambridge (Holdings) Limited
MGPH Limited

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