Marshall Commercial Vehicles Limited

Active02629200 Private limited company
Incorporated
15 July 1991 (35 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2025
British
Born December 1961 (64)
Letza, Martin Richard
Secretary · Appointed 9 March 2023
Director · Appointed 30 January 2023
British
Born July 1976 (50)
Officer history (17 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
11 July 2024
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
Appointed Lampert, Timothy Giles as Director
31 December 2022
Resigned Blumberger, Richard John as Director
25 May 2022
Resigned Gupta, Daksh as Director
2 January 2019
Resigned Raban, Mark Douglas as Director
2 January 2019
Appointed Blumberger, Richard John as Director
30 April 2015
Resigned Wastie, Martin Scott as Director
2 April 2015
Appointed Raban, Mark Douglas as Director
25 March 2015
Appointed Jones, Stephen Robert as Secretary
25 March 2015
Resigned Marshall, Michael John, Sir as Director
25 March 2015
Resigned Dastur, William Charles Mason as Director
25 March 2015
Resigned Moynihan, Sarah Jane as Secretary
1 July 2013
Resigned Laud, Francis as Director
1 July 2013
Appointed Wastie, Martin Scott as Director
30 May 2012
Appointed Moynihan, Sarah Jane as Secretary
30 May 2012
Resigned Barker, Jonathan David as Secretary
19 May 2011
Appointed Laud, Francis as Director
2 August 2010
Appointed Gupta, Daksh as Director
9 July 2007
Resigned Faben, Nigel Bertram John 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
14 February 1995
Resigned Smith, Nicholas Leslie Hinde 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with updates3 July 2026
20 December 2025Accounts for a dormant company31 March 2025
1 October 2025Termination of appointment of a director
7 July 2025Confirmation statement with updates3 July 2025
2 April 2025Termination of appointment of a director
Show all recent filings

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