MARSHALL MOTOR GROUP PROPERTIES LIMITED

Company summary

Company number: 02051459
Status: ACTIVE
Incorporated / age: 1 September 198640 years
Registered office: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 17 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 03:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Previous company names
MARSHALL OF CAMBRIDGE (GARAGE PROPERTIES) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LETZA, Martin Richard ACTIVE	Secretary	09 Mar 2023				Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
HEMUS, Mark Christopher ACTIVE	Director	30 Jan 2023		England	July 1976	C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom
SAVAGE, Gary Mark ACTIVE	Director	27 Feb 2025		United Kingdom	December 1961	Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
BARKER, Jonathan David RESIGNED	Secretary		30 May 2012			Airport House, The Airport, Cambridge, CB5 8RY
JONES, Stephen Robert RESIGNED	Secretary	25 Mar 2015	28 Feb 2023			Airport House, The Airport, Cambridge, CB5 8RY
MOYNIHAN, Sarah Jane RESIGNED	Secretary	30 May 2012	25 Mar 2015			Airport House, The Airport, Cambridge, CB5 8RY
BLOOMFIELD, Michael Anthony RESIGNED	Director		29 Nov 1996		August 1938	5 Chestnut Grove, Great Stukeley, Huntingdon, Cambridgeshire, PE28 4AT
BLUMBERGER, Richard John RESIGNED	Director	02 Jan 2019	31 Dec 2022	England	January 1975	Airport House, The Airport, Cambridge, CB5 8RY
CASHA, Martin Shaun RESIGNED	Director	29 Nov 2023	31 Mar 2025	United Kingdom	April 1960	C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom
CROWTHER, Jamie Hamilton RESIGNED	Director	01 Jul 2022	01 Dec 2023	Scotland	November 1962	C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom
DASTUR, William Charles Mason RESIGNED	Director	18 Nov 1996	25 Mar 2015	United Kingdom	November 1952	Airport House, The Airport, Cambridge, CB5 8RY
FABEN, Nigel Bertram John RESIGNED	Director	25 Sep 1995	31 Dec 2008	United Kingdom	June 1948	97 Rooks Street, Cottenham, Cambridge, Cambridgeshire, CB4 8QZ
GUPTA, Daksh RESIGNED	Director	03 Nov 2008	25 May 2022	England	October 1970	Airport House, The Airport, Cambridge, CB5 8RY
HEAD, Jonathan Leigh RESIGNED	Director	01 Jul 2022	01 Dec 2023	United Kingdom	January 1969	C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom
JOHNSON, Peter William RESIGNED	Director		28 Feb 1995		November 1947	Linden House Meadow Lane, Houghton, Huntingdon, Cambridgeshire, PE17 2BP
KNIGHT, Roger Michael RESIGNED	Director	01 Jul 1995	31 Dec 2007	United Kingdom	March 1949	Holdich's Farmhouse, Fullards Farm Cottage, Huntingdon, Cambridgeshire, PE28 3BW
LAMPERT, Timothy Giles RESIGNED	Director	01 Jul 2022	31 Mar 2023	United Kingdom	March 1970	Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
LAUD, Francis RESIGNED	Director	27 Apr 2005	02 Apr 2015	England	May 1970	Airport House, The Airport, Cambridge, CB5 8RY
MARSHALL, Michael John, Sir RESIGNED	Director		25 Mar 2015	England	January 1932	Airport House, The Airport, Cambridge, CB5 8RY
MARSHALL, Robert David RESIGNED	Director	01 Mar 2008	25 Mar 2015	United Kingdom	July 1962	Airport House, The Airport, Cambridge, CB5 8RY
MULLINS, James Anthony RESIGNED	Director	30 Mar 2023	30 Sep 2025	United Kingdom	July 1978	Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
RABAN, Mark Douglas RESIGNED	Director	02 Apr 2015	02 Jan 2019	United Kingdom	November 1966	Airport House, The Airport, Cambridge, CB5 8RY

LETZA, Martin Richard ACTIVE
Role: Secretary
Appointed on: 09 Mar 2023
Address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

HEMUS, Mark Christopher ACTIVE
Role: Director
Appointed on: 30 Jan 2023
Country of Residence: England
Date of birth: July 1976
Address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom

SAVAGE, Gary Mark ACTIVE
Role: Director
Appointed on: 27 Feb 2025
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

BARKER, Jonathan David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 May 2012
Address: Airport House, The Airport, Cambridge, CB5 8RY

JONES, Stephen Robert RESIGNED
Role: Secretary
Appointed on: 25 Mar 2015
Resigned on: 28 Feb 2023
Address: Airport House, The Airport, Cambridge, CB5 8RY

MOYNIHAN, Sarah Jane RESIGNED
Role: Secretary
Appointed on: 30 May 2012
Resigned on: 25 Mar 2015
Address: Airport House, The Airport, Cambridge, CB5 8RY

BLOOMFIELD, Michael Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1996
Date of birth: August 1938
Address: 5 Chestnut Grove, Great Stukeley, Huntingdon, Cambridgeshire, PE28 4AT

BLUMBERGER, Richard John RESIGNED
Role: Director
Appointed on: 02 Jan 2019
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: January 1975
Address: Airport House, The Airport, Cambridge, CB5 8RY

CASHA, Martin Shaun RESIGNED
Role: Director
Appointed on: 29 Nov 2023
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: April 1960
Address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom

CROWTHER, Jamie Hamilton RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 01 Dec 2023
Country of Residence: Scotland
Date of birth: November 1962
Address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom

DASTUR, William Charles Mason RESIGNED
Role: Director
Appointed on: 18 Nov 1996
Resigned on: 25 Mar 2015
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Airport House, The Airport, Cambridge, CB5 8RY

FABEN, Nigel Bertram John RESIGNED
Role: Director
Appointed on: 25 Sep 1995
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 97 Rooks Street, Cottenham, Cambridge, Cambridgeshire, CB4 8QZ

GUPTA, Daksh RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 25 May 2022
Country of Residence: England
Date of birth: October 1970
Address: Airport House, The Airport, Cambridge, CB5 8RY

HEAD, Jonathan Leigh RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 01 Dec 2023
Country of Residence: United Kingdom
Date of birth: January 1969
Address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom

JOHNSON, Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1995
Date of birth: November 1947
Address: Linden House Meadow Lane, Houghton, Huntingdon, Cambridgeshire, PE17 2BP

KNIGHT, Roger Michael RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Holdich's Farmhouse, Fullards Farm Cottage, Huntingdon, Cambridgeshire, PE28 3BW

LAMPERT, Timothy Giles RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

LAUD, Francis RESIGNED
Role: Director
Appointed on: 27 Apr 2005
Resigned on: 02 Apr 2015
Country of Residence: England
Date of birth: May 1970
Address: Airport House, The Airport, Cambridge, CB5 8RY

MARSHALL, Michael John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 2015
Country of Residence: England
Date of birth: January 1932
Address: Airport House, The Airport, Cambridge, CB5 8RY

MARSHALL, Robert David RESIGNED
Role: Director
Appointed on: 01 Mar 2008
Resigned on: 25 Mar 2015
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Airport House, The Airport, Cambridge, CB5 8RY

MULLINS, James Anthony RESIGNED
Role: Director
Appointed on: 30 Mar 2023
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: July 1978
Address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

RABAN, Mark Douglas RESIGNED
Role: Director
Appointed on: 02 Apr 2015
Resigned on: 02 Jan 2019
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Airport House, The Airport, Cambridge, CB5 8RY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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