Marshall Motor Holdings Limited

Active02051461 Private limited company

What Marshall Motor Holdings 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
1 September 1986 (40 years)
Previously known as
Marshall Motor Holdings PLC (until 26 July 2022)
Marshall Motor Holdings Limited (until 13 March 2015)
Marshall of Cambridge (Motor Holdings) Limited (until 4 March 2015)
Earlier: Marshall of Cambridge (Motor Group) Limited
Industry
Activities of head offices (70100)
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
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2025
Also at Pentagon South West Limited, Cinch Cars Limited, Constellation Retail Group Limited · more companies
British
Born December 1961 (64)
Director · Appointed 16 October 2023
Also at Constellation Automotive Group Limited, Constellation Developments Limited, Cinch Group Limited · more companies
British
Born March 1970 (56)
Letza, Martin Richard
Secretary · Appointed 9 March 2023
Director · Appointed 30 January 2023
Also at Pentagon South West Limited, Constellation Retail Group Limited, S.G. Smith Automotive Limited · more companies
British
Born July 1976 (50)
Director · Appointed 11 May 2022
Also at Constellation Developments Limited, Cinch Group Limited, Cinch Holdco UK Limited (proposed for strike-off) · more companies
British
Born February 1976 (50)
Officer history (30 former)
30 September 2025
Resigned Mullins, James Anthony as Director
31 March 2025
Resigned Casha, Martin Shaun as Director
27 February 2025
Appointed Savage, Gary Mark as Director
16 October 2023
Appointed Lampert, Timothy Giles as Director
16 October 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
25 May 2022
Resigned Gupta, Daksh as Director
11 May 2022
11 May 2022
Appointed Kelly, Matthew Robert as Director
11 May 2022
Resigned Dulieu, Nicola Joy as Director
11 May 2022
Appointed Lampert, Timothy Giles as Director
11 May 2022
Resigned Ecsery, Francesca Eva as Director
11 May 2022
Resigned Ferguson, Alan Murray as Director
16 April 2021
Resigned Parry-Jones, Richard as Director
8 April 2021
Resigned Jenkins, Kathryn Helen as Director
1 January 2020
Appointed Dulieu, Nicola Joy as Director
30 June 2019
Resigned Dickins, Sarah Marie as Director
2 January 2019
Resigned Raban, Mark Douglas as Director
2 January 2019
Appointed Blumberger, Richard John as Director
1 January 2019
Appointed Parry-Jones, Richard as Director
31 December 2018
Resigned Johnson, Peter William as Director
23 May 2018
Appointed Jenkins, Kathryn Helen as Director
23 May 2018
Resigned Sawyer, Christopher John as Director
12 July 2016
2 April 2015
Resigned Cakebread, Peter Graham as Director
2 April 2015
Appointed Raban, Mark Douglas as Director
2 April 2015
Appointed Sawyer, Christopher John as Director
25 March 2015
Appointed Ecsery, Francesca Eva as Director
25 March 2015
Resigned Dastur, William Charles Mason as Director
25 March 2015
Resigned Marshall, Michael John, Sir as Director
25 March 2015
Appointed Jones, Stephen Robert as Secretary
25 March 2015
Resigned Moynihan, Sarah Jane as Secretary
25 March 2015
25 March 2015
Resigned Marshall, Robert David as Director
25 March 2015
Resigned Laud, Francis as Director
11 March 2015
Appointed Dickins, Sarah Marie as Director
11 March 2015
Appointed Ferguson, Alan Murray as Director
27 June 2014
Appointed Johnson, Peter William as Director
30 May 2012
Resigned Barker, Jonathan David as Secretary
30 May 2012
Appointed Moynihan, Sarah Jane as Secretary
1 January 2009
Appointed Gupta, Daksh as Director
31 December 2008
Resigned Faben, Nigel Bertram John as Director
19 December 2008
Resigned Ward, Robert as Director
31 October 2008
Resigned Mitchell, Ian Jeremy as Director
31 December 2007
Resigned Knight, Roger Michael as Director
1 September 2006
Appointed Ward, Robert as Director
1 January 2006
Appointed Marshall, Robert David as Director
27 April 2005
Appointed Cakebread, Peter Graham as Director
27 April 2005
27 April 2005
Appointed Laud, Francis as Director
27 April 2005
Appointed Mitchell, Ian Jeremy 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 January 1995
Appointed Knight, Roger Michael as Director

Ownership 1 active

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

Corporate entity · Notified 11 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13764167

Holdings 14

Companies where Marshall Motor Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
11 May 2022
Ceased Marshall of Cambridge (Holdings) Limited — Owns 50–75% of shares

Filings 223

DateDescriptionMade Up ToPagesPDF
29 July 2026Registration of a charge22
24 June 2026Confirmation statement with updates20 June 20265
20 December 2025Full accounts31 March 2025115
1 October 2025Termination of appointment of a director1
24 September 2025Director's details changed2
Show all 223 filings

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