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MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED
Active
02051460 · incorporated 1986-09-01
MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 1 September 1986 at Companies House (number 02051460; OpenRegistry canonical ID GB-02051460-marshall-of-cambridge-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 22,775 active companies registered in Cambridge (postcode CB5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
CONTROL BUILDING THE AIRPORT, NEWMARKET ROAD, CAMBRIDGE, CB5 8RX, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: GROUP .
Confirmation statement Last confirmation statement made up to 2025-10-08 . Next confirmation statement due 2026-10-22 .
Mortgages and charges
3 charges recorded against the company at Companies House:
3 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED has 3 persons with significant control on file:
Mr John David Crompton born 1963 resident in England, British national. Notified 2022-12-08. Owns 25–50% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Charles Robert Barker Hewitson born 1952 resident in England, British national. Notified 2019-07-27. Owns 25–50% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors David Simon Townshend Boscawen born 1965 resident in England, British national. Notified 2020-06-04. Owns 25–50% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors 3 historical PSC records have ceased:
Sir Michael John Marshall born 1932 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-27. Owns 25–50% of shares Holds 25–50% of voting rights Aubrey James Francis Buxton born 1956 resident in England, British national. Notified 2019-07-27. Ceased 2022-08-31. Owns 50–75% of shares Holds 50–75% of voting rights Right To Appoint And Remove Directors As Trust Mr Michael John Drake born 1950 resident in England, British national. Notified 2019-07-27. Ceased 2021-05-26. Owns 50–75% of shares Holds 50–75% of voting rights Right To Appoint And Remove Directors As Trust Similar UK companies Other companies registered under SIC 70100 (Activities of head offices):
Other companies registered in Cambridge:
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