MARSHALL OF STEVENAGE LIMITED

Company summary

Company number: 06450140
Status: ACTIVE
Incorporated / age: 11 December 200718 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: 16 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 11:47 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
Sale of new cars and light motor vehicles
Sale of used cars and light motor vehicles
Maintenance and repair of motor vehicles
Retail trade of motor vehicle parts and accessories

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	11 Dec 2007	30 May 2012			Airport House, Newmarket Road, Cambridge, Cambridgeshire, CB5 8RX
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, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Secretary	11 Dec 2007	11 Dec 2007			1 Mitchell Lane, Bristol, BS1 6BU
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	11 Dec 2007	25 Mar 2015	United Kingdom	November 1952	Airport House, The Airport, Cambridge, CB5 8RY, England
GUPTA, Daksh RESIGNED	Director	03 Nov 2008	25 May 2022	England	October 1970	Airport House, The Airport, Cambridge, CB5 8RY, England
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
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	01 Mar 2008	01 Jul 2013	England	May 1970	Airport House, Newmarket Road, The Airport, Cambridge, CB5 8RY, England
MARSHALL, Michael John, Sir RESIGNED	Director	11 Dec 2007	25 Mar 2015	England	January 1932	Airport House, The Airport, Cambridge, CB5 8RY, England
MARSHALL, Robert David RESIGNED	Director	11 Dec 2007	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
WASTIE, Martin Scott RESIGNED	Director	01 Jul 2013	30 Apr 2015	United Kingdom	November 1974	Airport House, The Airport, Cambridge, CB5 8RY, England
INSTANT COMPANIES LIMITED RESIGNED	Director	11 Dec 2007	11 Dec 2007			1 Mitchell Lane, Bristol, BS1 6BU
MOTORS DIRECTORS LIMITED RESIGNED	Director	04 Sep 2008	22 Feb 2018			10, Chiswell Street, London, EC1Y 4UQ
MOTORS SECRETARIES LTD RESIGNED	Director	04 Sep 2008	22 Feb 2018			10, Chiswell Street, London, EC1Y 4UQ, Great Britain

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: 11 Dec 2007
Resigned on: 30 May 2012
Address: Airport House, Newmarket Road, Cambridge, Cambridgeshire, CB5 8RX

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, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Dec 2007
Resigned on: 11 Dec 2007
Address: 1 Mitchell Lane, Bristol, BS1 6BU

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: 11 Dec 2007
Resigned on: 25 Mar 2015
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Airport House, The Airport, Cambridge, CB5 8RY, England

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, England

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

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: 01 Mar 2008
Resigned on: 01 Jul 2013
Country of Residence: England
Date of birth: May 1970
Address: Airport House, Newmarket Road, The Airport, Cambridge, CB5 8RY, England

MARSHALL, Michael John, Sir RESIGNED
Role: Director
Appointed on: 11 Dec 2007
Resigned on: 25 Mar 2015
Country of Residence: England
Date of birth: January 1932
Address: Airport House, The Airport, Cambridge, CB5 8RY, England

MARSHALL, Robert David RESIGNED
Role: Director
Appointed on: 11 Dec 2007
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