Crystal Motor Group Limited

Active04813767 Private limited company
Incorporated
27 June 2003 (23 years)
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)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2025
Also at Marshall Motor Holdings Limited, Pentagon South West Limited, Cinch Cars Limited · more companies
British
Born December 1961 (64)
Letza, Martin Richard
Secretary · Appointed 9 March 2023
Director · Appointed 30 January 2023
Also at Marshall Motor Holdings Limited, Pentagon South West Limited, Constellation Retail Group Limited · more companies
British
Born July 1976 (50)
Officer history (23 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
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 Crowther, Jamie Hamilton as Director
1 July 2022
Appointed Head, Jonathan Leigh as Director
1 July 2022
Appointed Lampert, Timothy Giles 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 Dastur, William Charles Mason as Director
25 March 2015
Appointed Jones, Stephen Robert as Secretary
25 March 2015
Resigned Moynihan, Sarah Jane as Secretary
25 March 2015
Resigned Marshall, Robert David as Director
25 March 2015
Resigned Laud, Francis as Director
8 August 2014
Appointed Marshall, Robert David as Director
8 August 2014
Appointed Laud, Francis as Director
8 August 2014
Appointed Wastie, Martin Scott as Director
8 August 2014
Appointed Moynihan, Sarah Jane as Secretary
8 August 2014
Appointed Gupta, Daksh as Director
8 August 2014
Resigned Hammond, David William as Director
8 August 2014
Resigned Baldry, Michael Terence as Director
8 August 2014
Resigned Baldry, Michael Terence as Secretary
8 August 2014
Appointed Dastur, William Charles Mason as Director
8 August 2014
Resigned Dunkley, Paul John as Director
24 September 2007
Appointed Dunkley, Paul John as Director
24 September 2007
Appointed Hammond, David William as Director
24 September 2007
Resigned Baldry, Michelle Lesley as Secretary
24 September 2007
Resigned Baldry, Michelle Lesley as Director
24 September 2007
Appointed Baldry, Michael Terence as Secretary
16 July 2003
Appointed Baldry, Michelle Lesley as Secretary
16 July 2003
Appointed Baldry, Michelle Lesley as Director
16 July 2003
Appointed Baldry, Michael Terence as Director
16 July 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 July 2003
Resigned Instant Companies Limited as Corporate Nominee Director
27 June 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 June 2003
Appointed Instant Companies Limited as Corporate Nominee 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. 06275636

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates27 June 2026
20 December 2025Other filing
20 December 2025Other filing
20 December 2025Accounts filing
20 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

Some other companies at this address

Astle Limited
Audi South West Limited
CMG 2007 Limited
Dealcairn Limited
Driveline Limited
Exeter Trade Parts Specialists LLP

Other companies in this industry

Peterborough
Telford
Cambridgeshire
3-7 Guithavon Street
Gateshead
Chester Le Street

By trade and location

New companies in Milton Keynes →

Explore the largest companies

Largest companies in Milton Keynes, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?