Marriott Motor Group Limited

Active03723299 Private limited company
Incorporated
25 February 1999 (27 years)
Industry
Retail trade of motor vehicle parts and accessories (45320)
Accounts type
Full
Region
East of England
Address
Wolsey House
Sproughton Road
Ipswich
IP1 5AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
27
Outstanding
15
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2015
Also at Bristo's Limited (proposed for strike-off), O.G. Barnard & Sons Limited (proposed for strike-off), Marriott Holdings Limited · more companies
British
Born December 1966 (59)
Secretary · Appointed 26 May 2006
Also at Bennett Motor Company Limited (proposed for strike-off), Northgate Motors Limited (proposed for strike-off), Stanwell Boston Limited (proposed for strike-off) · more companies
British
Director · Appointed 23 June 2005
Also at Bennett Motor Company Limited (proposed for strike-off), Northgate Motors Limited (proposed for strike-off), Stanwell Boston Limited (proposed for strike-off) · more companies
British
Born April 1978 (48)
Officer history (10 former)
28 September 2022
Resigned Barnard, Harley John as Director
26 January 2022
Resigned Woodward, Ian Michael as Director
19 June 2015
Appointed Bridges, Steven Anthony as Director
5 April 2014
Resigned Wright, Michael John as Director
31 December 2012
Resigned Hammond, Timothy Patrick Eaton as Director
31 December 2009
Resigned Chapman, Clive Vaughan as Director
22 September 2008
Appointed Wright, Michael John as Director
26 May 2006
Appointed Barnard, Paul Gerald as Secretary
4 February 2006
Resigned Lawson, George Richard as Secretary
4 February 2006
Resigned Lawson, George Richard as Director
23 June 2005
Appointed Chapman, Clive Vaughan as Director
23 June 2005
Appointed Woodward, Ian Michael as Director
23 June 2005
Appointed Barnard, Paul Gerald as Director
26 July 2002
Resigned Barnard, Philip James as Director
26 February 2001
Appointed Lawson, George Richard as Director
26 February 2001
Appointed Lawson, George Richard as Secretary
26 February 2001
Resigned Carter, Andrew Lawrence Kennedy as Director
26 February 2001
Resigned Carter, Andrew Lawrence Kennedy as Secretary
31 March 1999
Appointed Carter, Andrew Lawrence Kennedy as Director
31 March 1999
Appointed Barnard, Philip James as Director
31 March 1999
Appointed Hammond, Timothy Patrick Eaton as Director
25 February 1999
Appointed Carter, Andrew Lawrence Kennedy as Secretary
25 February 1999
Appointed Barnard, Harley John 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. 04051333
Former controllers (2)
1 February 2017
Ceased Harley John Barnard — Owns 25–50% of shares
1 February 2017
Ceased Paul Gerald Barnard — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Marriott Motor Group Limited This company Owns 75–100% of shares
Benefer Limited Proposed for strike-offOwns 75–100% of shares
Bennett Motor Company Limited Proposed for strike-offOwns 75–100% of shares
Bristo's Limited Proposed for strike-offOwns 75–100% of shares
Northgate Motors Limited Proposed for strike-offOwns 75–100% of shares
O.G. Barnard & Sons Limited Proposed for strike-offOwns 75–100% of shares
Stanwell Boston Limited Proposed for strike-offOwns 75–100% of shares
Waveney Limited Proposed for strike-offOwns 75–100% of shares
Wolsey Ipswich Limited Proposed for strike-offOwns 75–100% of shares
Yardminster Limited Owns 75–100% of shares
Walkers of Kings Lynn Limited DissolvedOwns 75–100% of shares
Xgco Limited DissolvedOwns 75–100% of shares

Filings 140

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
9 February 2026Confirmation statement with no updates1 February 2026
18 September 2025Full accounts31 December 2024
7 February 2025Confirmation statement with no updates1 February 2025
25 July 2024Full accounts31 December 2023
Show all 140 filings

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