THERMO KING FLEET SOLUTIONS LIMITED
Company details
- Registered name
- THERMO KING FLEET SOLUTIONS LIMITED
- Company number
- 00563027
- Registered office
- LAWRENCE HOUSE, VIABLES INDUSTRIAL ESTATE, JAYS CLOSE, BASINGSTOKE, RG22 4LT, ENGLAND · 3 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 March 1956
- Status
- Active
- Age
- 70 years
- Previous names
- MARSHALL FLEET SOLUTIONS LTD (to 15 Aug 2025) · MARSHALL LAND SYSTEMS LIMITED (to 15 Aug 2025) · MC OUTSTATIONS LIMITED (to 15 Aug 2025)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c. · 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 19 Jun 2027
- Confirmation statement — last
- 05 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 4 names: MARSHALL FLEET SOLUTIONS LTD, MARSHALL LAND SYSTEMS LIMITED, MC OUTSTATIONS LIMITED.
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 23 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/08/2025 | Registered name changed | MC OUTSTATIONS LIMITED | MARSHALL LAND SYSTEMS LIMITED |
| 15/08/2025 | Registered name changed | MARSHALL LAND SYSTEMS LIMITED | MARSHALL FLEET SOLUTIONS LTD |
| 15/08/2025 | Registered name changed | MARSHALL FLEET SOLUTIONS LTD | THERMO KING FLEET SOLUTIONS LIMITED |
| 31/03/2025 | Person with significant control ceased | Marshall Of Cambridge (Holdings) Limited | — |
| 31/03/2025 | Person with significant control added | — | Trane Uk Limited |
| 31/03/2025 | Director resigned | WILLIAMS, Gareth | — |
| 31/03/2025 | Director resigned | HEAFORD, David John | — |
| 31/03/2025 | Secretary resigned | MOYNIHAN, Sarah Jane | — |
| 31/03/2025 | Director appointed | — | MEECHAN, Ronald |
| 31/03/2025 | Director appointed | — | HAMPSEY, David |
| 31/03/2025 | Secretary appointed | — | MURRAY, Orla |
| 18/12/2024 | Director resigned | HOWELL, Mark Nigel | — |
| 28/11/2024 | Director appointed | — | HEAFORD, David John |
| 26/09/2024 | Director appointed | — | WILLIAMS, Gareth |
| 10/06/2024 | Charge registered | — | A registered charge |
| 24/06/2019 | Director resigned | MARSHALL, Robert David | — |
| 05/12/2018 | Director resigned | RALPH, George Alexander | — |
| 03/12/2018 | Director appointed | — | HOWELL, Mark Nigel |
| 16/08/2017 | Director resigned | GEDNEY, Edward Owen | — |
| 01/10/2016 | Director resigned | MARSHALL, Michael John, Sir | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 | FY2023 |
|---|---|---|---|
| Total assets less current liabilities | 3 | 3 | 3 |
| Net assets | 3 | 3 | 3 |
| Employees (avg) | 0 | 0 | 0 |
Documents for THERMO KING FLEET SOLUTIONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About THERMO KING FLEET SOLUTIONS LIMITED (00563027)
THERMO KING FLEET SOLUTIONS LIMITED is a private limited company incorporated on 20 March 1956 and registered in the United Kingdom under company number 00563027. Its registered office is at LAWRENCE HOUSE, VIABLES INDUSTRIAL ESTATE, JAYS CLOSE, BASINGSTOKE, RG22 4LT, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 26 active officers are on record , and the person with significant control is Marshall Of Cambridge (Holdings) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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