MARSHALL MOTOR HOLDINGS LIMITED
Company details
- Registered name
- MARSHALL MOTOR HOLDINGS LIMITED
- Company number
- 02051461
- Registered office
- C/O MARSHALL VOLKSWAGEN MILTON KEYNES,, GREYFRIARS COURT, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0BN, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 1 September 1986
- Status
- Active
- Age
- 40 years
- Previous names
- MARSHALL OF CAMBRIDGE (MOTOR HOLDINGS) LIMITED (to 04 Mar 2015)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 04 Jul 2027
- Confirmation statement — last
- 20 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.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 7 other companies.
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 |
|---|---|---|---|
| 11/05/2022 | Person with significant control ceased | Marshall Of Cambridge (Holdings) Limited | — |
| 11/05/2022 | Person with significant control added | — | Constellation Retail Group Limited |
| 24/07/2017 | Person with significant control added | — | Marshall Of Cambridge (Holdings) Limited |
| 04/03/2015 | Registered name changed | MARSHALL OF CAMBRIDGE (MOTOR HOLDINGS) LIMITED | MARSHALL MOTOR HOLDINGS LIMITED |
Documents for MARSHALL MOTOR 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
No entry found on the ICO register of fee payers under this name.
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About MARSHALL MOTOR HOLDINGS LIMITED (02051461)
MARSHALL MOTOR HOLDINGS LIMITED is a private limited company incorporated on 1 September 1986 and registered in the United Kingdom under company number 02051461. Its registered office is at C/O MARSHALL VOLKSWAGEN MILTON KEYNES,, GREYFRIARS COURT, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0BN, UNITED KINGDOM. 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 March 2025. , and the person with significant control is Constellation Retail Group Limited. 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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