CMG 2007 Limited

Active06275636 Private limited company
Incorporated
11 June 2007 (19 years)
Previously known as
DE Facto 1499 Limited (until 27 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
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
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 (21 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
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 July 2022
Appointed Lampert, Timothy Giles as Director
1 July 2022
Appointed Crowther, Jamie Hamilton as Director
1 July 2022
Appointed Head, Jonathan Leigh 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 Moynihan, Sarah Jane as Secretary
25 March 2015
Appointed Jones, Stephen Robert as Secretary
25 March 2015
Resigned Marshall, Robert David as Director
25 March 2015
Resigned Dastur, William Charles Mason as Director
25 February 2015
Resigned Laud, Francis as Director
8 August 2014
Appointed Dastur, William Charles Mason as Director
8 August 2014
Appointed Marshall, Robert David as Director
8 August 2014
Appointed Wastie, Martin Scott as Director
8 August 2014
Appointed Laud, Francis as Director
8 August 2014
Appointed Gupta, Daksh as Director
8 August 2014
Resigned Dunkley, Paul John as Director
8 August 2014
Resigned Hammond, David William as Director
8 August 2014
Resigned Hammond, David William as Secretary
8 August 2014
Appointed Moynihan, Sarah Jane as Secretary
8 August 2014
Resigned Baldry, Michael Terence as Director
26 June 2007
Appointed Baldry, Michael Terence as Director
26 June 2007
Appointed Dunkley, Paul John as Director
26 June 2007
Appointed Hammond, David William as Director
26 June 2007
Appointed Hammond, David William as Secretary
26 June 2007
Resigned Travers Smith Secretaries Limited as Corporate Secretary
26 June 2007
Resigned Travers Smith Directors Limited as Corporate Director
26 June 2007
Resigned Travers Smith Secretaries Limited as Corporate Director
11 June 2007
Appointed Travers Smith Secretaries Limited as Corporate Secretary
11 June 2007
Appointed Travers Smith Directors Limited as Corporate Director
11 June 2007
Appointed Travers Smith Secretaries Limited as Corporate 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

Holdings 2

Companies where CMG 2007 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates11 June 2026
20 December 2025Accounts for a dormant company31 March 2025
1 October 2025Termination of appointment of a director
23 June 2025Confirmation statement with updates11 June 2025
2 April 2025Termination of appointment of a director
Show all recent filings

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