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MARSHALL MOTOR GROUP LIMITED

Active Milton Keynes

Sale of new cars and light motor vehicles

1,982 employees Website
Sale of new cars and light motor vehiclesSale of used cars and light motor vehicles +1
M

MARSHALL MOTOR GROUP LIMITED

Sale of new cars and light motor vehicles

Founded 29 Dec 1934 Active Milton Keynes, United Kingdom 1,982 employees marshall.co.uk
Sale of new cars and light motor vehiclesSale of used cars and light motor vehiclesMaintenance and repair of motor vehicles
Accounts Submitted 1 Nov 2024
Confirmation Statement Submitted 7 Jul 2025
Net assets £79.14M £8.04M 2023 year on year
Total assets £728.07M £144.34M 2023 year on year
Total Liabilities £648.93M £152.38M 2023 year on year
Charges 5
2 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Office (Grimsby)

Grimsby Rd, Laceby, Grimsby DN37 7DP

Telephone

0750 091 5826

Credit Report

Discover MARSHALL MOTOR GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£10.65M

Decreased by £3.57M (-25%)

Net Assets

£79.14M

Decreased by £8.04M (-9%)

Total Liabilities

£648.93M

Increased by £152.38M (+31%)

Turnover

£1442.98M

Increased by £28.14M (+2%)

Employees

1982

Increased by 46 (+2%)

Debt Ratio

89%

Increased by 4 (+5%)
See 10 Year Full Financials

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

Officers

Officers

4 active 44 resigned
Status
Gary Mark SavageDirectorBritishUnited Kingdom6427 Feb 2025Active
Mark Christopher HemusDirectorBritishEngland4930 Jan 2023Active
Martin Richard LetzaSecretaryUnknownUnknown—9 Mar 2023Active
Trevor John FusseyDirectorBritishUnited Kingdom5327 Jan 2025Active

Shareholders

Shareholders (1)

Marshall Motor Holdings Limited
100.0%
2,250,0007 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Marshall Motor Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

MARSHALL MOTOR HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONSTELLATION RETAIL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAG VEGA 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAG CRUX 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONSTELLATION AUTOMOTIVE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAG CRUX 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TDR CAPITAL GP IV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TDR CAPITAL LLP united kingdom
MARSHALL MOTOR GROUP LIMITED Current Company

Charges

Charges

2 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025OfficersTermination of James Anthony Mullins as director on 2025-09-30View(1 page)
7 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-03 with updatesView(5 pages)
13 May 2025OfficersTermination of Mark Allan Robinson as director on 2025-04-30View(1 page)
2 Apr 2025OfficersTermination of Martin Shaun Casha as director on 2025-03-31View(1 page)
27 Feb 2025OfficersAppointment of Mr Gary Mark Savage as director on 2025-02-27View(2 pages)
1 Oct 2025 Officers

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

View Document(1 page)
7 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-03 with updates

View Document(5 pages)
13 May 2025 Officers

Termination of Mark Allan Robinson as director on 2025-04-30

View Document(1 page)
2 Apr 2025 Officers

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

View Document(1 page)
27 Feb 2025 Officers

Appointment of Mr Gary Mark Savage as director on 2025-02-27

View Document(2 pages)

Recent Activity

Latest Activity

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

4 months ago on 1 Oct 2025

Confirmation statement made on 2025-07-03 with updates

7 months ago on 7 Jul 2025

Termination of Mark Allan Robinson as director on 2025-04-30

9 months ago on 13 May 2025

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

10 months ago on 2 Apr 2025

Appointment of Mr Gary Mark Savage as director on 2025-02-27

11 months ago on 27 Feb 2025