MARSHALL MOTOR HOLDINGS LIMITED

Active Milton Keynes

Activities of head offices

5,004 employees website.com
Activities of head offices
M

MARSHALL MOTOR HOLDINGS LIMITED

Activities of head offices

Founded 1 Sept 1986 Active Milton Keynes, United Kingdom 5,004 employees website.com
Activities of head offices

Previous Company Names

MARSHALL MOTOR HOLDINGS PLC 13 Mar 2015 — 26 Jul 2022
MARSHALL MOTOR HOLDINGS LIMITED 4 Mar 2015 — 13 Mar 2015
MARSHALL OF CAMBRIDGE (MOTOR HOLDINGS) LIMITED 13 Nov 1991 — 4 Mar 2015
MARSHALL OF CAMBRIDGE (MOTOR GROUP) LIMITED 1 Sept 1986 — 13 Nov 1991
Accounts Submitted 20 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 24 Jun 2025 Next due 4 Jul 2026 2 months remaining
Net assets £276M £11M 2023 year on year
Total assets £1,258M £10M 2023 year on year
Total Liabilities £982M £731K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Marshall Volkswagen Milton Keynes, Greyfriars Court Milton Keynes Buckinghamshire MK10 0BN United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MARSHALL MOTOR HOLDINGS LIMITED (02051461), an active company based in Milton Keynes, United Kingdom. Incorporated 1 Sept 1986. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£56.91M

Increased by £9.11M (+19%)

Net Assets

£276.06M

Decreased by £10.71M (-4%)

Total Liabilities

£981.88M

Increased by £731.00k (+0%)

Turnover

£3673.47M

Decreased by £58.90M (-2%)

Employees

5004

Decreased by 284 (-5%)

Debt Ratio

78%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 3,935,271 Shares £2.52m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 May 20223,095,896£1.98m£0.64
23 Dec 201959,789£38k£0.64
2 Apr 2019306,795£196k£0.64
11 Apr 2018472,791£303k£0.64

Officers

Officers

1 active 2 resigned
Status
Matthew Robert KellyDirectorBritishUnited Kingdom5011 May 2022Active

Shareholders

Shareholders (1)

Constellation Retail Group Limited
100.0%
81,328,133

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 11 May 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Dec 2025AccountsAnnual accounts made up to 2025-03-31
1 Oct 2025OfficersTermination of James Anthony Mullins as director on 2025-09-30
24 Sept 2025OfficersChange to director Mr Timothy Giles Lampert on 2025-09-21
24 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-20 with updates
2 Apr 2025OfficersTermination of Martin Shaun Casha as director on 2025-03-31
20 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

1 Oct 2025 Officers

Termination of James Anthony Mullins as director on 2025-09-30

24 Sept 2025 Officers

Change to director Mr Timothy Giles Lampert on 2025-09-21

24 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-20 with updates

2 Apr 2025 Officers

Termination of Martin Shaun Casha as director on 2025-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 20 Dec 2025

Termination of James Anthony Mullins as director on 2025-09-30

6 months ago on 1 Oct 2025

Change to director Mr Timothy Giles Lampert on 2025-09-21

7 months ago on 24 Sept 2025

Confirmation statement made on 2025-06-20 with updates

10 months ago on 24 Jun 2025

Termination of Martin Shaun Casha as director on 2025-03-31

1 years ago on 2 Apr 2025