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Marshall ADG Ltd

Marshall ADG Ltd is an active company incorporated on 17 January 2017 with the registered office located in Cambridge, Cambridgeshire. Marshall ADG Ltd was registered 8 years ago.
Status
Active
Active since 5 years ago
Company No
10567163
Private limited company
Age
8 years
Incorporated 17 January 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Control Building The Airport
Newmarket Road
Cambridge
CB5 8RX
England
Address changed on 4 Mar 2024 (1 year 6 months ago)
Previous address was Airport House the Airport Cambridge CB5 8RY England
Telephone
01223 373737
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jun 1976
Director • British • Lives in UK • Born in Aug 1978
Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in England • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Thermo King Fleet Solutions Limited
David John Heaford and Gareth Williams are mutual people.
Active
Thermo King UK Limited
David John Heaford and Gareth Williams are mutual people.
Active
MGPH Limited
Kathryn Helen Jenkins and David John Heaford are mutual people.
Active
Marshall Group Properties Limited
Kathryn Helen Jenkins and David John Heaford are mutual people.
Active
Marshall Of Cambridge (Holdings) Limited
Kathryn Helen Jenkins and David John Heaford are mutual people.
Active
Marshall Cambridge Airport Ltd
David John Heaford and Gareth Williams are mutual people.
Active
Marshall Of Cambridge Aerospace Limited
Gareth Williams is a mutual person.
Active
John Heathcoat & Company (Holdings) Limited
Roger Andrew Hardy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£14M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£14M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Gareth Williams Resigned
2 Months Ago on 9 Jul 2025
Mr Roger Andrew Hardy Appointed
2 Months Ago on 9 Jul 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Mr Gareth Williams Appointed
11 Months Ago on 26 Sep 2024
Full Accounts Submitted
11 Months Ago on 14 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 10 Jun 2024
Kathryn Helen Jenkins Resigned
1 Year 3 Months Ago on 31 May 2024
Marshall of Cambridge (Holdings) Ltd (PSC) Details Changed
1 Year 6 Months Ago on 6 Mar 2024
Marshall of Cambridge (Holdings) Ltd (PSC) Details Changed
1 Year 6 Months Ago on 6 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 4 Mar 2024
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Documents
Termination of appointment of Gareth Williams as a director on 9 July 2025
Submitted on 11 Jul 2025
Appointment of Mr Roger Andrew Hardy as a director on 9 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 16 Jan 2025
Appointment of Mr Gareth Williams as a director on 26 September 2024
Submitted on 26 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Sep 2024
Registration of charge 105671630001, created on 10 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Kathryn Helen Jenkins as a director on 31 May 2024
Submitted on 3 Jun 2024
Repayment History
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