Marshall Of Cambridge (Engineering) Limited
- Company number
- 00938635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Sep 1968
- Nature of business
- Dormant Company
- Corporate group
- Marshall Of Cambridge (Holdings) Limited (7 companies)
Registered office
Previous names
- Mgpd Limited (until 5 Aug 1992)
- Marshall Of Bedford (J.r.t.) Limited (until 21 Oct 1987)
- Dutton - Forshaw (Bedford) Limited (until 31 Dec 1976)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, Peter William | Director | - | 28 Feb 1995 |
| BLOOMFIELD, Michael Anthony | Director | - | 29 Nov 1996 |
| BARKER, Jonathan David | Secretary | - | 30 May 2012 |
| DASTUR, William Charles Mason | Director | 18 Nov 1996 | 30 Apr 2016 |
| CLARK, Glen John | Director | 1 Jul 1995 | 30 Apr 2016 |
| MARSHALL, Michael John, Sir | Director | - | 1 Oct 2016 |
| LAUD, Francis | Director | 30 Apr 2016 | 17 Jun 2022 |
| MOYNIHAN, Sarah Jane | Director | 17 Jun 2022 | |
| MOYNIHAN, Sarah Jane | Secretary | 30 May 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marshall Of Cambridge (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Marshall Of Cambridge (Engineering) Limited → Marshall Of Cambridge (Holdings) Limited
Directors’ other companies
Companies at the same address
- Cambridge Aero Club Limited(the) (00454656)
- Marshall Adg Ltd (10567163)
- Marshall Cambridge Airport Ltd (14813643)
- Marshall Group Properties Limited (02051458)
- Marshall Middle East Limited (09336009)
- Marshall Of Cambridge (Airport Properties) Limited (09151415)
- Marshall Of Cambridge (Holdings) Limited (02051460)
- Marshall Of Cambridge Aerospace Limited (00245740)
- Mgph Limited (01374269)