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Marshall Specialist Vehicles Ltd

Marshall Specialist Vehicles Ltd is a dormant company incorporated on 24 October 2006 with the registered office located in Cambridge, Cambridgeshire. Marshall Specialist Vehicles Ltd was registered 19 years ago.
Status
Dormant
Dormant since 1 year 2 months ago
Company No
05976316
Private limited company
Age
19 years
Incorporated 24 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (1 month ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Control Building The Airport
Newmarket Road
Cambridge
CB5 8RX
United Kingdom
Address changed on 6 Mar 2024 (1 year 9 months ago)
Previous address was Airport House the Airport Cambridge CB5 8RY
Telephone
01223373737
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jun 1976
Director • Canadian • Lives in Canada • Born in Feb 1987
Marshall Land Systems Limited
PSC
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Mutual Companies
Marshall Land Systems Ltd
Gareth Williams is a mutual person.
Active
Maxive Cybersecurity
Gareth Williams is a mutual person.
Converted/Closed
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mr Eric Graham Clark Appointed
16 Days Ago on 21 Nov 2025
Sarah Jane Moynihan Resigned
16 Days Ago on 21 Nov 2025
Confirmation Submitted
1 Month Ago on 27 Oct 2025
Dormant Accounts Submitted
2 Months Ago on 23 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Oct 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 14 Sep 2024
Marshall Land Systems Limited (PSC) Details Changed
1 Year 9 Months Ago on 6 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 6 Mar 2024
Gary John Scott Moynehan Resigned
1 Year 9 Months Ago on 13 Feb 2024
Mr Gareth Williams Appointed
1 Year 9 Months Ago on 13 Feb 2024
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Documents
Termination of appointment of Sarah Jane Moynihan as a secretary on 21 November 2025
Submitted on 3 Dec 2025
Appointment of Mr Eric Graham Clark as a director on 21 November 2025
Submitted on 3 Dec 2025
Confirmation statement made on 23 October 2025 with no updates
Submitted on 27 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Sep 2025
Statement of capital following an allotment of shares on 1 June 2007
Submitted on 18 Jul 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 23 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Sep 2024
Repayment History
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