OpenCompanies

Marshall Of Peterborough Limited

Company number
04861074
Status
Active
Type
Ltd
Incorporated
8 Aug 2003
Nature of business
Sale of new cars and light motor vehicles
Sale of used cars and light motor vehicles
Maintenance and repair of motor vehicles
Retail trade of motor vehicle parts and accessories
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

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

Officers

NameRoleAppointedResigned
SAVAGE, Gary Mark Director 27 Feb 2025
FUSSEY, Trevor John Director 27 Jan 2025
HEMUS, Mark Christopher Director 30 Jan 2023

Control

NameNature of controlNotifiedCeased
Marshall Motor 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

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
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

Connections

Owned by

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

Directors’ other companies

Companies at the same address

Data