Company Overview
Marshall Motor Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 01 September 1986, so this is a well established company. Marshall Motor Holdings Limited has been in business for 39 years and 7 months. The accounts status is group and the accounts are next due on Wednesday 31 December 2025.
Registered Address

C/O Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN
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Companies House Data
Company NameMARSHALL MOTOR HOLDINGS LIMITED
Company Number02051461
Registered Office AddressC/O Marshall Volkswagen Milton Keynes,
 Greyfriars Court
 MK10 0BN
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date01/09/1986
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2026
Accounts Last Made Up Date31/03/2025
Accounts Account CategoryGROUP
Returns Next Due Date31/07/2016
Returns Last Made Up Date03/07/2015
Previous Company NameChanged Date
MARSHALL OF CAMBRIDGE (MOTOR HOLDINGS) LIMITED04 Mar 2015
Directors & Members
Show Resigned
Mark Hemus - Director
(British, 50 years old, born July 1976)
Appointed 30 January 2023
 Active
Matthew Kelly - Director
(British, 50 years old, born February 1976)
Appointed 11 May 2022
 Active
Timothy Lampert - Director
(British, 56 years old, born March 1970)
Appointed 16 October 2023
 Active
Gary Savage - Director
(British, 65 years old, born December 1961)
Appointed 27 February 2025
 Active
Secretaries
Show Resigned
Martin Letza - Secretary
Appointed 09 March 2023
 Active
Other Company Directorships
Mark Hemus
ASTLE LIMITED
AUDI SOUTH WEST LIMITED
CMG 2007 LIMITED
CONSTELLATION RETAIL GROUP LIMITED
DEALCAIRN LIMITED
DRIVELINE LIMITED
EXETER TRADE PARTS SPECIALISTS LLP
HANJO RUSSELL LIMITED
MARSHALL COMMERCIAL VEHICLES LIMITED
MARSHALL OF IPSWICH LIMITED
MARSHALL OF PETERBOROUGH LIMITED
MARSHALL OF SCUNTHORPE LIMITED
MARSHALL OF STEVENAGE LIMITED
MOTORLINE (BROAD OAK) LIMITED
MOTORLINE (CANTERBURY) LIMITED
MOTORLINE (KENT) LIMITED
MOTORLINE (UK) LLP
MOTORLINE HOLDINGS LIMITED
MOTORLINE LIMITED
PENTAGON LIMITED
PENTAGON SOUTH WEST LIMITED
RIDGEWAY BAVARIAN LIMITED
RIDGEWAY GARAGES (NEWBURY) LIMITED
RIDGEWAY TPS LIMITED
S G SMITH HOLDINGS LIMITED
S.G. SMITH (MOTORS) BECKENHAM LIMITED
S.G. SMITH (MOTORS) CROWN POINT LIMITED
S.G. SMITH (MOTORS) CROYDON LIMITED
S.G. SMITH AUTOMOTIVE LIMITED
S.G.SMITH (MOTORS) SYDENHAM LIMITED
S.G.SMITH(MOTORS)FOREST HILL LIMITED
TIM BRINTON CARS LIMITED
WOOD IN HAMPSHIRE LIMITED
WOOD OF SALISBURY LIMITED
Matthew Kelly
BBD ROCK LIMITED
BCA VEHICLE FINANCE LIMITED
CAG SIRIUS 1 LIMITED
CAG SIRIUS 2 LIMITED
CAG ZETA 1 LIMITED
CAG ZETA 2 LIMITED
CINCH GROUP LIMITED
CINCH HOLDCO UK LIMITED
CONSTELLATION AUTOMOTIVE CAPITAL LIMITED
CONSTELLATION DEVELOPMENTS LIMITED
CONSTELLATION RETAIL GROUP LIMITED
CONSTELLATION RETAIL LIMITED
LIBRA MOTOR FINANCE HOLDINGS LIMITED
LIBRA MOTOR FINANCE LIMITED
Timothy Lampert
AUTOLINK LIMITED
AUTOS ON SHOW LIMITED
AUTOTRAX LIMITED
BBD ROCK LIMITED
BCA AUTOMOTIVE LTD
BCA CENTRAL LIMITED
BCA FLEET SOLUTIONS LIMITED
BCA GROUP EUROPE LIMITED
BCA HOLDINGS LIMITED
BCA LIMITED
BCA OUTSOURCE SOLUTIONS LIMITED
BCA REMARKETING GROUP LIMITED
BCA REMARKETING SOLUTIONS LIMITED
BCA VEHICLE FINANCE LIMITED
BCA VEHICLE SERVICES LIMITED
BRITISH CAR AUCTIONS LIMITED
CAG CRUX 1 LIMITED
CAG CRUX 2 LIMITED
CAG CRUX 3 LIMITED
CINCH HOLDCO UK LIMITED
COLD FELL GROUP LIMITED
E. C. M. (VEHICLE DELIVERY SERVICE) LIMITED
EXPERT REMARKETING LIMITED
LIFE ON SHOW LIMITED
MOTOR AUCTIONS (PROPERTIES) LIMITED
PARAGON AUTOMOTIVE LOGISTICS LTD
SCOTTISH MOTOR AUCTIONS LIMITED
SENSIBLE AUTOMOTIVE LIMITED
SMART PREPARED SYSTEMS LIMITED
SUPREME WHEELS DIRECT LTD
TF1 LIMITED
THE BRITISH CAR AUCTION GROUP LIMITED
TRADEOUTS LIMITED
WALON AUTOMOTIVE SERVICES LIMITED
WALON LIMITED
Gary Savage
ASTLE LIMITED
AUDI SOUTH WEST LIMITED
CINCH CARS LIMITED
CMG 2007 LIMITED
CONSTELLATION RETAIL GROUP LIMITED
CRYSTAL MOTOR GROUP LIMITED
DEALCAIRN LIMITED
DRIVELINE LIMITED
HANJO RUSSELL LIMITED
MARSHALL COMMERCIAL VEHICLES LIMITED
MARSHALL MOTOR GROUP LIMITED
MARSHALL MOTOR GROUP PROPERTIES LIMITED
MARSHALL NORTH WEST LIMITED
MARSHALL OF IPSWICH LIMITED
MARSHALL OF PETERBOROUGH LIMITED
MARSHALL OF SCUNTHORPE LIMITED
MARSHALL OF STEVENAGE LIMITED
MOTORLINE (BROAD OAK) LIMITED
MOTORLINE (CANTERBURY) LIMITED
MOTORLINE (KENT) LIMITED
MOTORLINE HOLDINGS LIMITED
MOTORLINE LIMITED
MOTORLINE TPS LIMITED
PENTAGON LIMITED
PENTAGON SOUTH WEST LIMITED
PREP-POINT LTD.
RIDGEWAY BAVARIAN LIMITED
RIDGEWAY GARAGES (NEWBURY) LIMITED
RIDGEWAY TPS LIMITED
S G SMITH HOLDINGS LIMITED
S G SMITH TRADE PARTS LTD
S.G. SMITH (MOTORS) BECKENHAM LIMITED
S.G. SMITH (MOTORS) CROWN POINT LIMITED
S.G. SMITH (MOTORS) CROYDON LIMITED
S.G. SMITH (MOTORS) LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2025 31-Dec-2014 31-Dec-2013
Balance Sheet
Fixed Assets 110,704,267 110,704,267 91,117,917
Current Assets 239,114,926 239,114,926 214,795,389
Creditors Due Within One Year 251,410,295 251,410,295 212,833,142
Working Cap -12,295,369 -12,295,369 1,962,247
Total Assets Less Current Liabilities 98,408,898 98,408,898 93,080,164
Long-term Liabilities 33,819,383 33,819,383 32,542,831
Net Assets 64,589,515 64,589,515 60,537,333
Share Capital & Reserves
Share Cap 2,250,000 2,250,000 2,250,000
Profit & Loss Reserves 62,074,641 62,074,641 58,022,459
Other Reserves 264,874 264,874 264,874
Shareholders Funds 64,589,515 64,589,515 60,537,333
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Dec-2014 31-Dec-2013
Tangible Fixed Assets - - -
Fixed Assets 31.6% 31.6% 29.8%
Stocks Inventory 46.6% 46.6% 44.1%
Debtors 5.6% 5.6% 7.0%
Cash Bank In Hand 0.5% 0.5% 0.6%
Current Assets 68.4% 68.4% 70.2%
Creditors Due Within One Year 71.9% 71.9% 69.6%
Net Current Assets Liabilities -3.5% -3.5% 0.6%
Creditors Due After One Year 9.7% 9.7% 10.6%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 18.5% 18.5% 19.8%
Called Up Share Capital 0.6% 0.6% 0.7%
Share Capital Allotted Called Up Paid 0.6% 0.6% 0.7%
Profit Loss Account Reserve 17.7% 17.7% 19.0%
Shareholder Funds 18.5% 18.5% 19.8%
Capital Employed - - -
Total Assets Less Current Liabilities 28.1% 28.1% 30.4%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Dec-2014 31-Dec-2013
Liquidity Ratio 1.0 1.0 1.0
Solvency Ratio 1.2 1.2 1.2
Reserves to Assets 0.2 0.2 0.2
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Dec-2014 31-Dec-2013
Assets 349,819,193 349,819,193 305,913,306
Debt 285,229,678 285,229,678 245,375,973
Net Assets/Debt 64,589,515 64,589,515 60,537,333

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

As at the balance sheet date current liquid assets were slightly less than short term debt. We would normally view a company broadly neutrally for this. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.As at the balance sheet date current liquid assets were slightly less than short term debt. We would normally view a company broadly neutrally for this. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.As at the balance sheet date current liquid assets were slightly less than short term debt. We would normally view a company broadly neutrally for this. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around MK10 0BN
No other companies found in the same location
Document Filings
Termination of appointment of James Anthony Mullins as a director on 30 September 2025
Director's details changed for Mr Timothy Giles Lampert on 21 September 2025
Confirmation statement made on 20 June 2025 with updates
Termination of appointment of Martin Shaun Casha as a director on 31 March 2025
Appointment of Mr Gary Mark Savage as a director on 27 February 2025
Change of details for Cag Vega 2 Limited as a person with significant control on 26 November 2024
Confirmation statement made on 20 June 2024 with updates
Appointment of Mr Martin Shaun Casha as a director on 16 October 2023
Appointment of Mr Timothy Giles Lampert as a director on 16 October 2023
Register(s) moved to registered inspection location Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA
Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA England to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA
Registered office address changed from Airport House the Airport Cambridge CB5 8RY to C/O Marshall Volkswagen Milton Keynes, Greyfriars Court Milton Keynes Buckinghamshire MK10 0BN on 30 August 2023
Confirmation statement made on 20 June 2023 with updates
Register(s) moved to registered office address Airport House the Airport Cambridge CB5 8RY
Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023
Appointment of Mr James Anthony Mullins as a director on 30 March 2023
Appointment of Mr Martin Richard Letza as a secretary on 9 March 2023
Termination of appointment of Stephen Robert Jones as a secretary on 28 February 2023
Appointment of Mr Mark Christopher Hemus as a director on 30 January 2023
Termination of appointment of Richard John Blumberger as a director on 31 December 2022
Change of details for Cag Vega 2 Limited as a person with significant control on 12 September 2022
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