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Marshall Of Peterborough Limited

Marshall Of Peterborough Limited is an active company incorporated on 8 August 2003 with the registered office located in Milton Keynes, Buckinghamshire. Marshall Of Peterborough Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04861074
Private limited company
Age
22 years
Incorporated 8 August 2003
Size
Unreported
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 1 month 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
01733898088
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Group Managing Director • British • Lives in UK • Born in Sep 1965
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
Marshall Motor Group Limited
Martin Shaun Casha, Trevor John Fussey, and 4 more are mutual people.
Active
Marshall North West Limited
Martin Shaun Casha, Trevor John Fussey, and 4 more are mutual people.
Active
S.G.Smith(Motors)Forest Hill Limited
Martin Shaun Casha, Trevor John Fussey, and 4 more are mutual people.
Active
S.G. Smith (Motors) Crown Point Limited
Martin Shaun Casha, Mr Mark Christopher Hemus, and 4 more are mutual people.
Active
S.G. Smith (Motors) Beckenham Limited
Martin Shaun Casha, Mr Mark Christopher Hemus, and 4 more are mutual people.
Active
Prep-Point Ltd
Martin Shaun Casha, Trevor John Fussey, and 4 more are mutual people.
Active
Silver Street Automotive Limited
Martin Shaun Casha, Trevor John Fussey, and 4 more are mutual people.
Active
Marshall Of Scunthorpe Limited
Martin Shaun Casha, Trevor John Fussey, and 4 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
Unreported
Same as previous period
Turnover
£21.8M
Decreased by £1.39M (-6%)
Employees
24
Decreased by 2 (-8%)
Total Assets
£11.47M
Increased by £4.61M (+67%)
Total Liabilities
-£12.86M
Increased by £5.26M (+69%)
Net Assets
-£1.38M
Decreased by £649K (+89%)
Debt Ratio (%)
112%
Increased by 1.37% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Mark Allan Robinson Resigned
4 Months Ago on 30 Apr 2025
Martin Shaun Casha Resigned
5 Months Ago on 31 Mar 2025
Mr Gary Mark Savage Appointed
6 Months Ago on 27 Feb 2025
Mr Trevor John Fussey Appointed
7 Months Ago on 27 Jan 2025
Mr Mark Allan Robinson Appointed
7 Months Ago on 27 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year Ago on 9 Aug 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Mr Martin Shaun Casha Appointed
1 Year 9 Months Ago on 29 Nov 2023
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Documents
Confirmation statement made on 5 August 2025 with updates
Submitted on 7 Aug 2025
Termination of appointment of Mark Allan Robinson as a director on 30 April 2025
Submitted on 13 May 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
Appointment of Mr Mark Allan Robinson as a director on 27 January 2025
Submitted on 6 Feb 2025
Appointment of Mr Trevor John Fussey as a director on 27 January 2025
Submitted on 6 Feb 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
Repayment History
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