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Marshall Cambridge Airport Ltd
Marshall Cambridge Airport Ltd is an active company incorporated on 19 April 2023 with the registered office located in Cambridge, Cambridgeshire. Marshall Cambridge Airport Ltd was registered 2 years 4 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14813643
Private limited company
Age
2 years 4 months
Incorporated
19 April 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 April 2025
(4 months ago)
Next confirmation dated
22 April 2026
Due by
6 May 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Due Soon
For period
19 Apr
⟶
31 Dec 2023
(8 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Marshall Cambridge Airport Ltd
Contact
Address
Control Building The Airport
Newmarket Road
Cambridge
CB5 8RX
England
Address changed on
6 Mar 2024
(1 year 6 months ago)
Previous address was
Airport House the Airport Cambridge CB5 8RY United Kingdom
Companies in CB5 8RX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
David John Heaford
Director • British • Lives in UK • Born in Aug 1978
Daniel Paul Edwards
Director • British • Lives in England • Born in Feb 1982
Gareth Williams
Director • British • Lives in Wales • Born in Jun 1976
Sarah Jane Moynihan
Secretary
Marshall Of Cambridge (Holdings) Ltd
PSC
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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
Marshall ADG Ltd
David John Heaford and Gareth Williams are mutual people.
Active
Marshall Of Cambridge Aerospace Limited
Gareth Williams is a mutual person.
Active
MGPH Limited
David John Heaford 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
Marshall Land Systems Ltd
Gareth Williams is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 Mar
⟶
31 Dec 2023
Traded for
9 months
Cash in Bank
Unreported
Turnover
£176.86K
Employees
2
Total Assets
£639.15K
Total Liabilities
-£249.7K
Net Assets
£389.45K
Debt Ratio (%)
39%
See 10 Year Full Financials
Latest Activity
Gareth Williams Resigned
1 Month Ago on 6 Aug 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Daniel Paul Edwards Resigned
8 Months Ago on 19 Dec 2024
Mr Gareth Williams Appointed
8 Months Ago on 19 Dec 2024
Mr David John Heaford Appointed
8 Months Ago on 19 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 14 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 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
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Documents
Termination of appointment of Gareth Williams as a director on 6 August 2025
Submitted on 6 Aug 2025
Certificate of change of name
Submitted on 22 Apr 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 22 Apr 2025
Confirmation statement made on 22 April 2025 with updates
Submitted on 22 Apr 2025
Termination of appointment of Daniel Paul Edwards as a director on 19 December 2024
Submitted on 19 Dec 2024
Appointment of Mr Gareth Williams as a director on 19 December 2024
Submitted on 19 Dec 2024
Appointment of Mr David John Heaford as a director on 19 December 2024
Submitted on 19 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Sep 2024
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Repayment History
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