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Marshall Group Properties Limited

Marshall Group Properties Limited is an active company incorporated on 1 September 1986 with the registered office located in Cambridge, Cambridgeshire. Marshall Group Properties Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02051458
Private limited company
Age
39 years
Incorporated 1 September 1986
Size
Unreported
Confirmation
Submitted
Dated 30 September 2025 (22 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Control Building The Airport
Newmarket Road
Cambridge
CB5 8RX
England
Address changed on 4 Mar 2024 (1 year 7 months ago)
Previous address was Airport House the Airport Cambridge CB5 8RY
Telephone
01223373737
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in England • Born in Jun 1951
Director • Chartered Surveyor • British • Lives in England • Born in Mar 1956
Director • British • Lives in England • Born in Oct 1959
Director • British • Lives in England • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
MGPH Limited
Christopher Flood, Aubrey James Francis Buxton, and 6 more are mutual people.
Active
Marshall Of Cambridge (Holdings) Limited
Aubrey James Francis Buxton, David John Heaford, and 2 more are mutual people.
Active
Marleigh Estate Management Company Limited
Christopher Flood, Elizabeth Susan Roche, and 1 more are mutual people.
Active
Marshall ADG Ltd
David John Heaford and Kathryn Helen Jenkins are mutual people.
Active
Thermo King Fleet Solutions Limited
David John Heaford is a mutual person.
Active
Thermo King UK Limited
David John Heaford is a mutual person.
Active
Stiffkey Farms Limited
Aubrey James Francis Buxton is a mutual person.
Active
Pigeon Investment Management Limited
Aubrey James Francis Buxton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£91K
Increased by £38K (+72%)
Turnover
£3.54M
Decreased by £3.58M (-50%)
Employees
Unreported
Same as previous period
Total Assets
£51.76M
Decreased by £31.26M (-38%)
Total Liabilities
-£14.82M
Decreased by £16.2M (-52%)
Net Assets
£36.94M
Decreased by £15.06M (-29%)
Debt Ratio (%)
29%
Decreased by 8.73% (-23%)
Latest Activity
Confirmation Submitted
20 Days Ago on 2 Oct 2025
Small Accounts Submitted
1 Month Ago on 22 Sep 2025
Richard Harold Howe Resigned
2 Months Ago on 30 Jul 2025
Deborah Freeman-Watt Resigned
5 Months Ago on 23 May 2025
Aubrey James Francis Buxton Resigned
8 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year Ago on 30 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Deborah Freeman-Watt Appointed
1 Year 4 Months Ago on 14 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 10 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 10 Jun 2024
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 2 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 22 Sep 2025
Termination of appointment of Richard Harold Howe as a director on 30 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Deborah Freeman-Watt as a director on 23 May 2025
Submitted on 28 May 2025
Termination of appointment of Aubrey James Francis Buxton as a director on 30 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 30 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Sep 2024
Appointment of Deborah Freeman-Watt as a director on 14 June 2024
Submitted on 28 Jun 2024
Registration of charge 020514580003, created on 10 June 2024
Submitted on 18 Jun 2024
Registration of charge 020514580004, created on 10 June 2024
Submitted on 18 Jun 2024
Repayment History
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