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Marshall Motor Holdings Limited

Marshall Motor Holdings Limited is an active company incorporated on 1 September 1986 with the registered office located in Milton Keynes, Buckinghamshire. Marshall Motor Holdings Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02051461
Private limited company
Age
39 years
Incorporated 1 September 1986
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Marshall Volkswagen Milton Keynes,
Greyfriars Court
Milton Keynes
Buckinghamshire
MK10 0BN
United Kingdom
Address changed on 18 Sep 2023 (2 years 1 month ago)
Previous address was
Telephone
01223373427
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1961
Director • British • Lives in UK • Born in Mar 1970
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 Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Constellation Retail Limited
James Anthony Mullins, Matthew Robert Kelly, and 4 more are mutual people.
Active
Constellation Retail Group Limited
Gary Mark Savage, James Anthony Mullins, and 3 more are mutual people.
Active
S.G. Smith (Motors) Limited
Gary Mark Savage, Martin Shaun Casha, and 2 more are mutual people.
Active
Marshall Motor Group Limited
Martin Shaun Casha, Mark Christopher Hemus, and 2 more are mutual people.
Active
Marshall North West Limited
Martin Shaun Casha, Mark Christopher Hemus, and 2 more are mutual people.
Active
S.G. Smith (Motors) Croydon Limited
Gary Mark Savage, Martin Shaun Casha, and 2 more are mutual people.
Active
S.G.Smith(Motors)Forest Hill Limited
James Anthony Mullins, Gary Mark Savage, and 2 more are mutual people.
Active
S.G. Smith (Motors) Crown Point Limited
Gary Mark Savage, Martin Shaun Casha, 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
£56.91M
Increased by £9.11M (+19%)
Turnover
£3.67B
Decreased by £58.9M (-2%)
Employees
5K
Decreased by 284 (-5%)
Total Assets
£1.26B
Decreased by £9.97M (-1%)
Total Liabilities
-£981.88M
Increased by £731K (0%)
Net Assets
£276.06M
Decreased by £10.71M (-4%)
Debt Ratio (%)
78%
Increased by 0.67% (+1%)
Latest Activity
James Anthony Mullins Resigned
22 Days Ago on 30 Sep 2025
Mr Timothy Giles Lampert Details Changed
1 Month Ago on 21 Sep 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Martin Shaun Casha Resigned
6 Months Ago on 31 Mar 2025
Mr Gary Mark Savage Appointed
7 Months Ago on 27 Feb 2025
Cag Vega 2 Limited (PSC) Details Changed
11 Months Ago on 26 Nov 2024
Group Accounts Submitted
11 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jun 2024
Group Accounts Submitted
1 Year 11 Months Ago on 31 Oct 2023
Mr Timothy Giles Lampert Appointed
2 Years Ago on 16 Oct 2023
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Documents
Termination of appointment of James Anthony Mullins as a director on 30 September 2025
Submitted on 1 Oct 2025
Director's details changed for Mr Timothy Giles Lampert on 21 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 20 June 2025 with updates
Submitted on 24 Jun 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 28 Feb 2025
Change of details for Cag Vega 2 Limited as a person with significant control on 26 November 2024
Submitted on 27 Nov 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 4 Nov 2024
Confirmation statement made on 20 June 2024 with updates
Submitted on 25 Jun 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 31 Oct 2023
Appointment of Mr Martin Shaun Casha as a director on 16 October 2023
Submitted on 17 Oct 2023
Repayment History
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