MARSHALL OF STEVENAGE LIMITED

Active - Accounts Filed

General Information

NAME
MARSHALL OF STEVENAGE LIMITED

COMPANY NUMBER
06450140

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
45111 - Sale of new cars and light motor vehicles

INCORPORATION DATE
11/12/2007 (16 years and 11 months old)

WEBSITE
http://mmhplc.com/

CONFIRMATION STATEMENT MADE UP TO
02/12/2023

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O MARSHALL VOLKSWAGEN MILTON K, GREYFRIARS COURT, MILTON KEYNES
BUCKINGHAMSHIRE
MK10 0BN

Telephone: 01603881243
TPS: No

TRADING ADDRESSES

Newmarket Road
Cambridge
Cambridgeshire
CB5 8RY

Telephone: 377000

c/o Marshall Volkswagen Milton K
Greyfriars Court
Milton Keynes
Buckinghamshire MK10 0BN
MK10 0BN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £68k

13.92%

TOTAL LIABILITIES

£16k

93.89%

NET ASSETS

- £68k

13.92%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/02/2024	Event: New Accounts filed
Date: 19/12/2023	Event: New Confirmation Statement filed
Date: 12/12/2023	Event: New Board Member Martin Shaun Casha (904111449) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MARSHALL OF STEVENAGE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MARSHALL OF STEVENAGE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £68k

13.92%

TOTAL LIABILITIES

£16k

93.89%

NET ASSETS

- £68k

13.92%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARSHALL MOTOR HOLDINGS LIMITED	Owned: 99.00 %	Shares: 2,499,999	Price per share: £1.00	Total Value: £2,499,999.00
MARSHALL MOTOR HOLDINGS LIMITED	Owned: 1.00 %	Shares: 25,253	Price per share: £1.00	Total Value: £25,253.00
MARSHALL MOTOR GROUP LTD	Owned: 0.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Christopher Hemus 30/01/2023 - Present (1 years and 9 months) Born in Jul 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 43 Past: 8	View Report
Martin Richard Letza 09/03/2023 - Present (1 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
James Anthony Mullins 30/03/2023 - Present (1 years and 7 months) Born in Jul 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 97 Past: 27	View Report
James Anthony Mullins 30/03/2023 - Present (1 years and 7 months) Born in Jul 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Martin Shaun Casha 29/11/2023 - Present (11 months) Born in Apr 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 42 Past: 143	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/02/2024	Event: New Accounts filed
Date: 19/12/2023	Event: New Confirmation Statement filed
Date: 12/12/2023	Event: New Board Member Martin Shaun Casha (904111449) Appointed
Date: 05/12/2023	Event: Jamie Hamilton Crowther (929778285) has left the board
Date: 05/12/2023	Event: Jonathan Leigh Head (926360054) has left the board
Date: 17/04/2023	Event: New Board Member James Anthony Mullins (930306346) Appointed
Date: 04/04/2023	Event: Timothy Giles Lampert (927114577) has left the board
Date: 04/04/2023	Event: New Board Member James Anthony Mullins (930739723) Appointed
Date: 15/03/2023	Event: New Company Secretary Martin Richard Letza (930659567) Appointed
Date: 14/03/2023	Event: Stephen Robert Jones (919622553) has left the board
Date: 08/02/2023	Event: New Board Member Mark Christopher Hemus (926591432) Appointed
Date: 18/01/2023	Event: New Accounts filed
Date: 06/01/2023	Event: Richard John Blumberger (925398214) has left the board
Date: 17/12/2022	Event: New Confirmation Statement filed
Date: 11/07/2022	Event: New Board Member Timothy Giles Lampert (927114577) Appointed
Date: 11/07/2022	Event: New Board Member Jonathan Leigh Head (926360054) Appointed
Date: 11/07/2022	Event: New Board Member Jamie Hamilton Crowther (929778285) Appointed
Date: 30/05/2022	Event: Daksh Gupta (914708964) has left the board
Date: 19/10/2021	Event: New Accounts filed
Date: 19/10/2021	Event: New Accounts filed
Date: 24/12/2020	Event: New Confirmation Statement filed
Date: 14/11/2020	Event: New Accounts filed
Date: 05/12/2019	Event: New Confirmation Statement filed
Date: 14/07/2019	Event: New Accounts filed
Date: 09/01/2019	Event: New Board Member Richard John Blumberger (925398214) Appointed
Date: 09/01/2019	Event: Mark Douglas Raban (919661092) has left the board
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 01/07/2018	Event: New Accounts filed
Date: 22/03/2018	Event: MOTORS DIRECTORS LIMITED (906909655) has left the board
Date: 22/03/2018	Event: MOTORS SECRETARIES LTD (916543298) has left the board
Date: 12/12/2017	Event: New Confirmation Statement filed
Date: 13/07/2017	Event: New Accounts filed
Date: 28/12/2016	Event: New Annual Return filed
Date: 15/06/2016	Event: New Accounts filed
Date: 18/01/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 13/05/2015	Event: Martin Scott Wastie (917238931) has left the board
Date: 13/04/2015	Event: New Board Member Mark Douglas Raban (919661092) Appointed
Date: 02/04/2015	Event: New Company Secretary Stephen Robert Jones (919622553) Appointed
Date: 27/03/2015	Event: Robert David Marshall (902620254) has left the board
Date: 27/03/2015	Event: Michael John Marshall (900853007) has left the board
Date: 27/03/2015	Event: Sarah Jane Moynihan (916970768) has left the board
Date: 27/03/2015	Event: William Charles Mason Dastur (905055133) has left the board
Date: 19/12/2014	Event: New Annual Return filed
Date: 28/06/2014	Event: New Accounts filed
Date: 20/12/2013	Event: New Annual Return filed
Date: 18/12/2013	Event: Change in Reg. Office
Date: 02/08/2013	Event: New Board Member Martin Scott Wastie (917238931) Appointed
Date: 02/08/2013	Event: Francis Laud (910509810) has left the board
Date: 21/06/2013	Event: New Accounts filed

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MARSHALL OF STEVENAGE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £68k

£16k

- £68k

People Overview

4

14

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £68k

£16k

- £68k

Accounts

People Overview

4

14

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™