MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED
Company details
- Registered name
- MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED
- Company number
- 02051460
- Registered office
- CONTROL BUILDING THE AIRPORT, NEWMARKET ROAD, CAMBRIDGE, CB5 8RX, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 1 September 1986
- Status
- Active
- Age
- 40 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 22 Oct 2026
- Confirmation statement — last
- 08 Oct 2025
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.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/12/2022 | Person with significant control added | — | Mr John David Crompton |
| 31/08/2022 | Person with significant control ceased | Aubrey James Francis Buxton | — |
| 26/05/2021 | Person with significant control ceased | Mr Michael John Drake | — |
| 04/06/2020 | Person with significant control added | — | David Simon Townshend Boscawen |
| 27/07/2019 | Person with significant control ceased | Sir Michael John Marshall | — |
| 27/07/2019 | Person with significant control added | — | Mr Michael John Drake |
| 27/07/2019 | Person with significant control added | — | Charles Robert Barker Hewitson |
| 27/07/2019 | Person with significant control added | — | Aubrey James Francis Buxton |
| 06/04/2016 | Person with significant control added | — | Sir Michael John Marshall |
Documents for MARSHALL OF CAMBRIDGE (HOLDINGS) 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.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED (02051460)
MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED is a private limited company incorporated on 1 September 1986 and registered in the United Kingdom under company number 02051460. Its registered office is at CONTROL BUILDING THE AIRPORT, NEWMARKET ROAD, CAMBRIDGE, CB5 8RX, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Aubrey James Francis Buxton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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