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Company number
06327944

MARSHALL MANAGEMENT SERVICES LTD

Officer · MARSHALL, Robert and 7 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MARSHALL MANAGEMENT SERVICES LTD
Company number
06327944
Registered office
CARLETON HOUSE, 266-268 STRATFORD ROAD, SOLIHULL, WEST MIDLANDS, B90 3AD · 384 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 July 2007
Status
Active
Age
19 years
Nature of business (SIC)
77110 — Renting and leasing of cars and light motor vehicles
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
13 Aug 2027
Confirmation statement — last
30 Jul 2026

Officers

3 active · 5 resigned

secretary
Appointed 30/07/2007
Active
director
Appointed 19/03/2008
Active
director
Appointed 04/12/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ms Kelly Marshall
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Robert Marshall
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/04/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ms Kelly Marshall
born 01/1986 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Robert Marshall
born 08/1981 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 01/04/2019

Serving officers

secretary Appointed 30/07/2007
director Appointed 19/03/2008
director Appointed 04/12/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2019 Person with significant control added Robert Marshall
05/12/2016 Director resigned MARSHALL, Sheila
05/12/2016 Director resigned MARSHALL, Alan
06/04/2016 Person with significant control added Ms Kelly Marshall
04/12/2014 Director appointed MARSHALL, Robert
07/07/2014 Director appointed MARSHALL, Sheila
19/03/2008 Director resigned MARSHALL, Robert
19/03/2008 Director appointed MARSHALL, Kelly
30/07/2007 Corporate-nominee-director resigned FORM 10 DIRECTORS FD LTD
30/07/2007 Corporate-nominee-secretary resigned FORM 10 SECRETARIES FD LTD
30/07/2007 Corporate-nominee-director appointed FORM 10 DIRECTORS FD LTD
30/07/2007 Director appointed MARSHALL, Robert
30/07/2007 Director appointed MARSHALL, Alan
30/07/2007 Corporate-nominee-secretary appointed FORM 10 SECRETARIES FD LTD
30/07/2007 Secretary appointed MARSHALL, Robert

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,013
▲ 12.0%
905
Net assets 1,012
▲ 12.8%
897
Employees (avg) 46
▲ 21.1%
38

Documents for MARSHALL MANAGEMENT SERVICES LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Marshall Management Services Ltd — B90 3AD
Trading as Vans2Lease, Pickups2Lease, MMS Fleet Management, Gateway2lease
Tier 2 · renews 04/12/2026
ICO entry

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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Frequently asked questions

What is the company number of MARSHALL MANAGEMENT SERVICES LTD?
According to the official registry, the company number of MARSHALL MANAGEMENT SERVICES LTD is 06327944.
Where is MARSHALL MANAGEMENT SERVICES LTD registered?
The registered office is CARLETON HOUSE, 266-268 STRATFORD ROAD, SOLIHULL, WEST MIDLANDS, B90 3AD.
Who runs MARSHALL MANAGEMENT SERVICES LTD?
MARSHALL, Robert is listed among the officers of MARSHALL MANAGEMENT SERVICES LTD.
What is the SIC code of MARSHALL MANAGEMENT SERVICES LTD?
The nature of business is recorded under SIC code 77110 — Renting and leasing of cars and light motor vehicles.
Who controls MARSHALL MANAGEMENT SERVICES LTD?
Ms Kelly Marshall is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of MARSHALL MANAGEMENT SERVICES LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About MARSHALL MANAGEMENT SERVICES LTD (06327944)

MARSHALL MANAGEMENT SERVICES LTD is a private limited company incorporated on 30 July 2007 and registered in the United Kingdom under company number 06327944. Its registered office is at CARLETON HOUSE, 266-268 STRATFORD ROAD, SOLIHULL, WEST MIDLANDS, B90 3AD. The recorded nature of business is renting and leasing of cars and light motor vehicles (SIC 77110). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Ms Kelly Marshall. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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