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Marshall Motor Group Properties Limited

Marshall Motor Group Properties Limited is an active company incorporated on 1 September 1986 with the registered office located in Milton Keynes, Buckinghamshire. Marshall Motor Group Properties Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02051459
Private limited company
Age
39 years
Incorporated 1 September 1986
Size
Unreported
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Marshall Volkswagen Milton Keynes,
Greyfriars Court
Milton Keynes
Buckinghamshire
MK10 0BN
United Kingdom
Address changed on 27 Sep 2023 (1 year 11 months ago)
Previous address was
Telephone
01223373737
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1961
Director • British • Lives in England • Born in Jul 1976
Director • British • Lives in UK • Born in Apr 1960
Director • British • Lives in UK • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
S.G. Smith (Motors) Limited
Martin Shaun Casha, Mr Mark Christopher Hemus, and 2 more are mutual people.
Active
Marshall Motor Group Limited
Martin Shaun Casha, Gary Mark Savage, and 2 more are mutual people.
Active
Marshall North West Limited
Martin Shaun Casha, Mr Mark Christopher Hemus, and 2 more are mutual people.
Active
S.G. Smith (Motors) Croydon Limited
Martin Shaun Casha, Mr Mark Christopher Hemus, and 2 more are mutual people.
Active
S.G.Smith(Motors)Forest Hill Limited
Martin Shaun Casha, Mr Mark Christopher Hemus, and 2 more are mutual people.
Active
S.G. Smith (Motors) Crown Point Limited
Martin Shaun Casha, Mr Mark Christopher Hemus, and 2 more are mutual people.
Active
S.G. Smith Automotive Limited
Martin Shaun Casha, Mr Mark Christopher Hemus, and 2 more are mutual people.
Active
S.G. Smith (Motors) Beckenham Limited
Martin Shaun Casha, Mr Mark Christopher Hemus, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.3M
Decreased by £15.16M (-92%)
Turnover
£7.01M
Increased by £471K (+7%)
Employees
Unreported
Same as previous period
Total Assets
£124.47M
Increased by £9.33M (+8%)
Total Liabilities
-£92.74M
Increased by £6.61M (+8%)
Net Assets
£31.73M
Increased by £2.73M (+9%)
Debt Ratio (%)
75%
Decreased by 0.3% (-0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Martin Shaun Casha Resigned
5 Months Ago on 31 Mar 2025
Mr Gary Mark Savage Appointed
6 Months Ago on 27 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Jonathan Leigh Head Resigned
1 Year 9 Months Ago on 1 Dec 2023
Jamie Hamilton Crowther Resigned
1 Year 9 Months Ago on 1 Dec 2023
Mr Martin Shaun Casha Appointed
1 Year 9 Months Ago on 29 Nov 2023
Registers Moved To Inspection Address
1 Year 11 Months Ago on 27 Sep 2023
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Documents
Confirmation statement made on 3 July 2025 with updates
Submitted on 7 Jul 2025
Termination of appointment of Martin Shaun Casha as a director on 31 March 2025
Submitted on 2 Apr 2025
Appointment of Mr Gary Mark Savage as a director on 27 February 2025
Submitted on 27 Feb 2025
Certificate of change of name
Submitted on 2 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 11 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 11 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 11 Dec 2024
Confirmation statement made on 3 July 2024 with updates
Submitted on 3 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 6 Feb 2024
Repayment History
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