Marshall Motor Group Ltd was registered on 29 December 1934 and are based in Cambridge. We don't currently know the number of employees at the company. There are 16 directors listed for the company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEAD, Jonathan Leigh | 21 October 2019 | - | 1 |
| MOXON, Joanne Marie | 01 January 2020 | - | 1 |
| BAIGENT, Clifford James | N/A | 31 July 1998 | 1 |
| BURMAN, Carole Angela | 31 March 2012 | 26 September 2013 | 1 |
| COOPER, Ivan Roy | 01 September 1999 | 06 September 2006 | 1 |
| FURNISS, Mark Andrew | 31 March 2012 | 31 May 2013 | 1 |
| HAWKSWORTH, Graham Paul | 01 January 2002 | 01 September 2006 | 1 |
| MYERS, Sue | 31 March 2012 | 31 October 2013 | 1 |
| PALMER, John Thomas Norman | 01 September 1999 | 29 February 2004 | 1 |
| SHEPPARD, Christopher Mark | 31 March 2012 | 27 April 2015 | 1 |
| WAGHORN, David | 01 October 2012 | 01 October 2012 | 1 |
| WAGHORN, David | 01 October 2012 | 30 September 2017 | 1 |
| WALLINGTON, Adrian | 01 October 2012 | 30 June 2018 | 1 |
| WARD, Nigel | 26 April 2012 | 29 August 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Stephen Robert | 25 March 2015 | - | 1 |
| MOYNIHAN, Sarah Jane | 30 May 2012 | 25 March 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 July 2020 | |
| AP01 - Appointment of director | 13 January 2020 | |
| TM01 - Termination of appointment of director | 08 January 2020 | |
| AP01 - Appointment of director | 21 October 2019 | |
| CS01 - N/A | 16 July 2019 | |
| AA - Annual Accounts | 11 July 2019 | |
| AP01 - Appointment of director | 07 January 2019 | |
| TM01 - Termination of appointment of director | 07 January 2019 | |
| CS01 - N/A | 15 July 2018 | |
| TM01 - Termination of appointment of director | 02 July 2018 | |
| AA - Annual Accounts | 12 June 2018 | |
| TM01 - Termination of appointment of director | 09 October 2017 | |
| CS01 - N/A | 16 July 2017 | |
| AA - Annual Accounts | 11 July 2017 | |
| CS01 - N/A | 13 July 2016 | |
| AA - Annual Accounts | 09 June 2016 | |
| AP01 - Appointment of director | 17 August 2015 | |
| AR01 - Annual Return | 30 July 2015 | |
| AA - Annual Accounts | 22 June 2015 | |
| TM01 - Termination of appointment of director | 11 May 2015 | |
| TM01 - Termination of appointment of director | 11 May 2015 | |
| AP01 - Appointment of director | 09 April 2015 | |
| AP03 - Appointment of secretary | 26 March 2015 | |
| TM02 - Termination of appointment of secretary | 25 March 2015 | |
| TM01 - Termination of appointment of director | 25 March 2015 | |
| TM01 - Termination of appointment of director | 25 March 2015 | |
| TM01 - Termination of appointment of director | 25 March 2015 | |
| TM01 - Termination of appointment of director | 25 March 2015 | |
| TM01 - Termination of appointment of director | 25 March 2015 | |
| CH01 - Change of particulars for director | 02 December 2014 | |
| AR01 - Annual Return | 03 July 2014 | |
| CH01 - Change of particulars for director | 26 June 2014 | |
| AA - Annual Accounts | 23 June 2014 | |
| AP01 - Appointment of director | 10 February 2014 | |
| TM01 - Termination of appointment of director | 03 February 2014 | |
| TM01 - Termination of appointment of director | 31 October 2013 | |
| TM01 - Termination of appointment of director | 26 September 2013 | |
| AR01 - Annual Return | 30 July 2013 | |
| AP01 - Appointment of director | 30 July 2013 | |
| AA - Annual Accounts | 17 June 2013 | |
| TM01 - Termination of appointment of director | 04 June 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 October 2012 | |
| TM01 - Termination of appointment of director | 22 October 2012 | |
| TM01 - Termination of appointment of director | 01 October 2012 | |
| AP01 - Appointment of director | 01 October 2012 | |
| AP01 - Appointment of director | 01 October 2012 | |
| AP01 - Appointment of director | 01 October 2012 | |
| AA - Annual Accounts | 05 September 2012 | |
| TM01 - Termination of appointment of director | 03 September 2012 | |
| AR01 - Annual Return | 04 July 2012 | |
| AP03 - Appointment of secretary | 12 June 2012 | |
| TM02 - Termination of appointment of secretary | 12 June 2012 | |
| AP01 - Appointment of director | 26 April 2012 | |
| AP01 - Appointment of director | 10 April 2012 | |
| AP01 - Appointment of director | 10 April 2012 | |
| AP01 - Appointment of director | 10 April 2012 | |
| AP01 - Appointment of director | 10 April 2012 | |
| AP01 - Appointment of director | 10 April 2012 | |
| AP01 - Appointment of director | 10 April 2012 | |
| CH01 - Change of particulars for director | 15 March 2012 | |
| CH01 - Change of particulars for director | 15 March 2012 | |
| CH01 - Change of particulars for director | 29 September 2011 | |
| CH03 - Change of particulars for secretary | 29 September 2011 | |
| AR01 - Annual Return | 11 July 2011 | |
| AA - Annual Accounts | 16 June 2011 | |
| CH01 - Change of particulars for director | 29 October 2010 | |
| CH01 - Change of particulars for director | 13 September 2010 | |
| CH01 - Change of particulars for director | 13 September 2010 | |
| CH01 - Change of particulars for director | 13 September 2010 | |
| CH01 - Change of particulars for director | 23 August 2010 | |
| AR01 - Annual Return | 05 July 2010 | |
| CH01 - Change of particulars for director | 05 July 2010 | |
| AA - Annual Accounts | 14 June 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 01 February 2010 | |
| AA - Annual Accounts | 07 July 2009 | |
| 363a - Annual Return | 06 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2008 | |
| AA - Annual Accounts | 10 July 2008 | |
| 363a - Annual Return | 09 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2008 | |
| 363s - Annual Return | 13 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2007 | |
| AA - Annual Accounts | 16 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2006 | |
| 363s - Annual Return | 01 August 2006 | |
| AA - Annual Accounts | 28 July 2006 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 04 April 2006 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 04 April 2006 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 04 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2005 | |
| 363s - Annual Return | 02 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2005 | |
| AA - Annual Accounts | 10 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2005 | |
| 363s - Annual Return | 28 July 2004 | |
| AA - Annual Accounts | 20 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2004 | |
| 395 - Particulars of a mortgage or charge | 24 December 2003 | |
| 395 - Particulars of a mortgage or charge | 24 December 2003 | |
| 395 - Particulars of a mortgage or charge | 24 December 2003 | |
| AA - Annual Accounts | 01 August 2003 | |
| 363s - Annual Return | 01 August 2003 | |
| 363s - Annual Return | 01 August 2002 | |
| AA - Annual Accounts | 25 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 2001 | |
| AA - Annual Accounts | 14 August 2001 | |
| 363s - Annual Return | 30 July 2001 | |
| AA - Annual Accounts | 16 August 2000 | |
| 363s - Annual Return | 28 July 2000 | |
| AA - Annual Accounts | 07 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1999 | |
| 363s - Annual Return | 29 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 1998 | |
| 363s - Annual Return | 31 July 1998 | |
| AA - Annual Accounts | 15 June 1998 | |
| AA - Annual Accounts | 29 September 1997 | |
| 363s - Annual Return | 30 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 1996 | |
| AA - Annual Accounts | 21 October 1996 | |
| 363s - Annual Return | 31 July 1996 | |
| AA - Annual Accounts | 12 October 1995 | |
| 363s - Annual Return | 28 July 1995 | |
| 288 - N/A | 06 March 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 November 1994 | |
| AA - Annual Accounts | 18 October 1994 | |
| 363s - Annual Return | 06 August 1994 | |
| 288 - N/A | 25 February 1994 | |
| AA - Annual Accounts | 18 October 1993 | |
| 363s - Annual Return | 23 July 1993 | |
| AA - Annual Accounts | 18 October 1992 | |
| 395 - Particulars of a mortgage or charge | 27 July 1992 | |
| 363b - Annual Return | 23 July 1992 | |
| 288 - N/A | 29 May 1992 | |
| 288 - N/A | 20 May 1992 | |
| CERTNM - Change of name certificate | 13 November 1991 | |
| AA - Annual Accounts | 03 October 1991 | |
| 363b - Annual Return | 13 August 1991 | |
| 288 - N/A | 30 April 1991 | |
| 288 - N/A | 22 April 1991 | |
| 288 - N/A | 25 September 1990 | |
| AA - Annual Accounts | 12 September 1990 | |
| 363 - Annual Return | 12 September 1990 | |
| 288 - N/A | 21 February 1990 | |
| 288 - N/A | 12 January 1990 | |
| AA - Annual Accounts | 09 October 1989 | |
| 363 - Annual Return | 09 October 1989 | |
| AA - Annual Accounts | 21 October 1988 | |
| 363 - Annual Return | 21 October 1988 | |
| AA - Annual Accounts | 28 October 1987 | |
| 363 - Annual Return | 28 October 1987 | |
| 287 - Change in situation or address of Registered Office | 28 July 1987 | |
| 288 - N/A | 19 March 1987 | |
| 288 - N/A | 07 January 1987 | |
| 288 - N/A | 18 December 1986 | |
| AA - Annual Accounts | 29 October 1986 | |
| 363 - Annual Return | 29 October 1986 | |
| MISC - Miscellaneous document | 29 March 1979 | |
| MISC - Miscellaneous document | 18 November 1963 | |
| MEM/ARTS - N/A | 18 October 1963 | |
| MISC - Miscellaneous document | 29 December 1934 | |
| NEWINC - New incorporation documents | 29 December 1934 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge on vehicle stocks | 23 December 2003 | Fully Satisfied |
N/A |
| Charge on vehicle stocks | 23 December 2003 | Fully Satisfied |
N/A |
| Charge on vehicle stocks | 23 December 2003 | Outstanding |
N/A |
| Deed | 24 July 1992 | Fully Satisfied |
N/A |
