OpenCompanies

Marshall Motor Holdings Limited

Company number
02051461
Status
Active
Type
Private Limited Company
Incorporated
1 Sep 1986
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (48353 companies)

Registered office

Co Marshall Volkswagen Milton Keynes,
Greyfriars Court
Milton Keynes
MK10 0BN

Previous names

  • Marshall Motor Holdings PLC (until 26 Jul 2022)
  • Marshall Motor Holdings Limited (until 13 Mar 2015)
  • Marshall Of Cambridge (Motor Group) Limited (until 13 Nov 1991)
  • Marshall Of Cambridge (Motor Holdings) Limited (until 4 Mar 2015)

Control

NameNature of controlNotifiedCeased
Marshall Of Cambridge (Holdings) Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 24 Jul 2017 11 May 2022
Constellation Retail Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 May 2022

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
30 Jun 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986

Connections

Owned by

Marshall Motor Holdings Limited → Constellation Retail Group Limited → CAG Vega 1 Limited → CAG Crux 2 Limited → Constellation Automotive Group Limited → CAG Crux 1 Limited

Controls

Companies at the same address

Data