Marshall Of Cambridge (holdings) Limited
- Active
- Holding
- 39 years
- Virtual address
- 7 directors
- 3 owners
- Cambridge
Company status
Company size
Company incorporated on September 01, 1986
12 companies registered at the address, more than 9
7 directors
The directors list was changed 28 days ago, a good sign to sell them something.
The directors list was changed 28 days ago, a good sign to sell them something.
3 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Company is located in Cambridge
Field of Operation
Activities of head offices
70100
31327 companies
SIC CODE 70100. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Marshall Of Cambridge (holdings) Limited is a private limited company registered in England/Wales with the registration number 02051460. The company was founded thirty nine years ago on September 01, 1986, and registered at CB5 8RX, England, Cambridge, Control Building The Airport, Newmarket Road. The address is probably virtual as twelve companes registered at the same address. Its status is active. The company operates in the activities of head offices industries. Officially, it has three owners or PSCs, seven directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 2 years
- 1
- 50%+
-
Resident of United Kingdom
Started on 2022-12-08
Also participates in 1 other companies.
Right to appoint or remove directors with control over the trustees of a trust, Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust, Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
-
Individual
- 5 years
- 50%+
-
Resident of United Kingdom
Started on 2020-06-04
Right to appoint or remove directors with control over the trustees of a trust, Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust, Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
-
Individual
- 6 years
- 1
- 50%+
-
Resident of United Kingdom
Started on 2019-07-27
Also participates in 1 other companies.
Right to appoint or remove directors with control over the trustees of a trust, Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust, Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
Managers
-
Individual
- 7 months
- 2
-
Resident of United Kingdom
Started on 2025-01-21
Also participates in 2 other companies.
Director
Director
-
Individual
- 1 year
- 45
-
Resident of United Kingdom
Started on 2023-10-01
Also participates in 45 other companies.
Director
Director
-
Individual
- 1 year
- 4
-
Resident of United Kingdom
Started on 2023-10-01
Also participates in 4 other companies.
Director
Director
-
Individual
- 2 years
- 2
-
Resident of United Kingdom
Started on 2023-03-01
Also participates in 2 other companies.
Director
Director
-
Individual
- 3 years
- 2
-
Resident of United Kingdom
Started on 2022-08-01
Also participates in 2 other companies.
Director
Director
See other directors
Last reports
Download the last financial report
The latest financial report submitted one year ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted nine months ago.
The latest confirmation statement submitted nine months ago.
* may contain a full shareholder list
Last news
-
Termination of appointment of Julia Margaret Baddeley as a director on 2025-07-31Download 1 page pdf report
-
Appointment of Mr David John Mitchard as a director on 2025-01-21Download 2 pages pdf report
-
Confirmation statement made on 2024-10-08 with updatesDownload 51 pages pdf report
See all events
Marshall Of Cambridge (holdings) Limited controls
Owns & Controls
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Started on 2023-04-19
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 8 years
- 75%+
-
Resident of United Kingdom
Started on 2017-01-17
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Marshall Of Cambridge (holdings) Limited
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