ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 9 years ago.
Status
Active
Active since 6 years ago
Company No
10567163
Private limited company
Age
9 years
Incorporated 17 January 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 January 2026 (5 days ago)
Next confirmation dated 16 January 2027
Due by 30 January 2027 (1 year remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Control Building The Airport
Newmarket Road
Cambridge
CB5 8RX
England
Address changed on 4 Mar 2024 (1 year 10 months ago)
Previous address was Airport House the Airport Cambridge CB5 8RY England
Telephone
01223 373737
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in Aug 1978
Marshall Of Cambridge (Holdings) Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
MGPH Limited
David John Heaford is a mutual person.
Active
John Heathcoat & Company (Holdings) Limited
Roger Andrew Hardy is a mutual person.
Active
Marshall Group Properties Limited
David John Heaford is a mutual person.
Active
Marshall Of Cambridge (Holdings) Limited
David John Heaford is a mutual person.
Active
The Lady Eleanor Holles School
David John Heaford is a mutual person.
Active
Marshall Cambridge Airport Ltd
David John Heaford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
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
£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
Confirmation Submitted
5 Days Ago on 16 Jan 2026
New Charge Registered
2 Months Ago on 20 Nov 2025
Subsidiary Accounts Submitted
4 Months Ago on 23 Sep 2025
Gareth Williams Resigned
6 Months Ago on 9 Jul 2025
Mr Roger Andrew Hardy Appointed
6 Months Ago on 9 Jul 2025
Confirmation Submitted
1 Year Ago on 16 Jan 2025
Mr Gareth Williams Appointed
1 Year 3 Months Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 14 Sep 2024
New Charge Registered
1 Year 7 Months Ago on 10 Jun 2024
Kathryn Helen Jenkins Resigned
1 Year 7 Months Ago on 31 May 2024
Get Credit Report
Discover Marshall ADG Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 16 January 2026 with updates
Submitted on 16 Jan 2026
Statement of capital on 12 December 2025
Submitted on 12 Dec 2025
Statement by Directors
Submitted on 12 Dec 2025
Solvency Statement dated 10/12/25
Submitted on 12 Dec 2025
Resolutions
Submitted on 12 Dec 2025
Registration of charge 105671630002, created on 20 November 2025
Submitted on 26 Nov 2025
Statement of capital following an allotment of shares on 28 October 2025
Submitted on 20 Nov 2025
Statement of capital following an allotment of shares on 7 October 2025
Submitted on 6 Nov 2025
Statement of capital following an allotment of shares on 22 September 2025
Submitted on 1 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Sep 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year