OpenRegistry
Companies House/Cambridge/Company profile

MARSHALL LAND SYSTEMS LTD

Active
02661432·incorporated 1991-11-08

MARSHALL LAND SYSTEMS LTD is an active UK private limited company, incorporated on 8 November 1991 at Companies House (number 02661432; OpenRegistry canonical ID GB-02661432-marshall-land-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 29201 (Manufacture of bodies (coachwork) for motor vehicles (except caravans)), one of 914 active UK entities in that code and one of 22,547 active companies registered in Cambridge, Cambridgeshire (postcode CB5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-11-08
Registered Address
HANGAR 22 OFFICES THE AIRPORT, NEWMARKET ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8TG, ENGLAND
SIC
29201 — Manufacture of bodies (coachwork) for motor vehicles (except caravans)
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MARSHALL LAND SYSTEMS LTD has 2 persons with significant control on file:

  • Mr Thomas Francis Benjoe born 1986 resident in Canada, Canadian national. Notified 2025-11-21.
    • Holds 25–50% of voting rights
  • Mr Cadmus Delorme born 1982 resident in Canada, Canadian national. Notified 2025-11-21.
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Marshall Adg Ltd (United Kingdom reg. 02051460). Notified 2016-04-06. Ceased 2019-02-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Marshall Adg Ltd (United Kingdom reg. 10567163). Notified 2019-02-05. Ceased 2025-11-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • 17289600 Canada Ltd. (Canada reg. 1728960-0). Notified 2025-11-21. Ceased 2025-11-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MARSHALL LAND SYSTEMS LTD has previously traded as:

  • MARSHALL SPECIALIST VEHICLES LIMITED (until 2013-08-06)

Similar UK companies

Other companies registered under SIC 29201 (Manufacture of bodies (coachwork) for motor vehicles (except caravans)):

Other companies registered in Cambridge: