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Marshall Adg Ltd
- Incorporated
- 17 January 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Control Building The AirportNewmarket RoadCambridgeCB5 8RX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 July 2025
British
Born January 1966 (60)
Director · Appointed 1 February 2024
British
Born August 1978 (48)
Moynihan, Sarah Jane
Secretary · Appointed 17 January 2017
Officer history (16 former)
9 July 2025
9 July 2025
26 September 2024
31 May 2024
15 February 2024
1 February 2024
9 December 2022
23 September 2022
3 June 2021
3 June 2021
3 June 2021
3 June 2021
Resigned Walton, Christopher James as Director
3 June 2021
Resigned Moynehan, Gary John Scott as Director
3 June 2021
3 June 2021
3 June 2021
3 June 2021
3 June 2021
Resigned Humphries, Robert William as Director
3 June 2021
Resigned Follows, Mark William Lloyd as Director
1 May 2021
Appointed Walton, Christopher James as Director
17 September 2020
1 September 2020
Appointed Humphries, Robert William as Director
1 September 2020
Appointed Follows, Mark William Lloyd as Director
1 September 2020
1 September 2020
1 September 2020
1 September 2020
1 September 2020
24 June 2019
24 June 2019
17 January 2017
17 January 2017
17 January 2017
17 January 2017
Appointed Moynehan, Gary John Scott as Director
17 January 2017
Appointed Moynihan, Sarah Jane as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
A Private Company Limited By Shares, Incorporated Under The Laws Of England And Wales
Reg. no. 02051460
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Marshall Adg Ltd This company Owns 75–100% of shares
Marshall Cambridge Airport Ltd Owns 75–100% of shares
MGPH Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Other filing | 1 | ||
| 7 August 2026 | Other filing | 2 | ||
| 7 August 2026 | Accounts filing | 75 | ||
| 7 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | 15 | |
| 16 January 2026 | Confirmation statement with updates | 16 January 2026 | 4 |
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