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Activities of head offices · Milton Keynes, Buckinghamshire

Marshall Motor Holdings

Marshall Motor Holdings Limited

ActiveCompany only40 years on the register

Private limited company registered in Milton Keynes, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-29

  1. Charges
    Registration of charge 020514610001, created on 15 July 2026, held by Barclays Bank PLC
  2. Accounts
    Full accounts made up to 31 March 2025
  3. Directors
    Termination of appointment of James Anthony Mullins as a director on 30 September 2025
  4. Directors
    Director's details changed for Mr Timothy Giles Lampert on 21 September 2025
  5. Directors
    Termination of appointment of Martin Shaun Casha as a director on 31 March 2025
  6. Directors
    Appointment of Mr Gary Mark Savage as a director on 27 February 2025
  7. Ownership
    Change of details for Cag Vega 2 Limited as a person with significant control on 26 November 2024
  8. Accounts
    Group of companies' accounts made up to 31 March 2024
  9. Accounts
    Group of companies' accounts made up to 31 March 2023
  10. Directors
    Appointment of Mr Martin Shaun Casha as a director on 16 October 2023
  11. Directors
    Appointment of Mr Timothy Giles Lampert as a director on 16 October 2023
  12. Address
    Register(s) moved to registered inspection location (and 1 more like it since 3 August 2015)
  13. 27 earlier
    1. Address
      Register inspection address has been changed (and 1 more like it since 31 July 2015)
    2. Address
      Registered office address changed from Airport House the Airport Cambridge CB5 8RY to C/O Marshall Volkswagen Milton Keynes, Greyfriars Court Milton Keynes Buckinghamshire MK10 …
    3. Address
      Register(s) moved to registered office address Airport House the Airport Cambridge CB5 8RY
    4. Directors
      Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023
    5. Directors
      Appointment of Mr James Anthony Mullins as a director on 30 March 2023
    6. Directors
      Appointment of Mr Martin Richard Letza as a secretary on 9 March 2023
    7. Directors
      Termination of appointment of Stephen Robert Jones as a secretary on 28 February 2023
    8. Directors
      Appointment of Mr Mark Christopher Hemus as a director on 30 January 2023
    9. Directors
      Termination of appointment of Richard John Blumberger as a director on 31 December 2022
    10. Accounts
      Group of companies' accounts made up to 31 March 2022
    11. Ownership
      Change of details for Cag Vega 2 Limited as a person with significant control on 12 September 2022
    12. Directors
      Director's details changed for Mr Timothy Giles Lampert on 12 September 2022
    13. Directors
      Director's details changed for Mr Matthew Robert Kelly on 12 September 2022
    14. Filing
      Re-registration of Memorandum and Articles
    15. Filing
      Resolutions (and 4 more like it since 20 May 2015)
    16. Name
      Re-registration from a public company to a private limited company
    17. Name
      Certificate of re-registration from Public Limited Company to Private
    18. Ownership
      Notification of Cag Vega 2 Limited as a person with significant control on 11 May 2022
    19. Ownership
      Cessation of Marshall of Cambridge (Holdings) Limited as a person with significant control on 11 May 2022
    20. Directors
      Termination of appointment of Daksh Gupta as a director on 25 May 2022
    21. Shares
      Statement of capital following an allotment of shares on 17 May 2022 · GBP 52,050,005.12 (and 6 more like it since 20 May 2015)
    22. Directors
      Termination of appointment of Nicola Joy Dulieu as a director on 11 May 2022
    23. Directors
      Termination of appointment of Alan Murray Ferguson as a director on 11 May 2022
    24. Directors
      Termination of appointment of Francesca Eva Ecsery as a director on 11 May 2022
    25. Directors
      Appointment of Mr Matthew Robert Kelly as a director on 11 May 2022
    26. Directors
      Termination of appointment of Christopher Mark Hutton Walkinshaw as a director on 11 May 2022
    27. Directors
      Appointment of Mr Timothy Giles Lampert as a director on 11 May 2022

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Marshall Motor Holdings do?

Private limited company registered in Milton Keynes, classed under “Activities of head offices”.

›How much turnover does Marshall Motor Holdings make?

Answered in the full report

›Is Marshall Motor Holdings profitable?

Marshall Motor Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Marshall Motor Holdings?

Its directors are Martin Richard Letza, Mark Christopher Hemus, Matthew Robert Kelly, Timothy Giles Lampert, Gary Mark Savage. Its owners are shown to subscribers.

›Where is Marshall Motor Holdings based?

Its registered office is C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, in Milton Keynes, Buckinghamshire.

›When was Marshall Motor Holdings founded?

Marshall Motor Holdings Limited was incorporated on 1 September 1986.

›Is Marshall Motor Holdings still trading?

The register lists Marshall Motor Holdings Limited as active.

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