Marshall Middle East Limited in The Airport CAMBRIDGE

Marshall Middle East Limited CAMBRIDGE

Marshall Middle East started in year 2014 as Private Limited Company with registration number 09336009. The Marshall Middle East company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Cambridge at Airport House. Postal code: CB5 8RY.

There is a single director in the company at the moment - Gareth W., appointed on 13 February 2024. In addition, a secretary was appointed - Sarah M., appointed on 2 December 2014. As of 17 May 2024, there were 12 ex directors - Neil M., Duncan E. and others listed below. There were no ex secretaries.

Marshall Middle East Limited Address / Contact

Office Address	Airport House
Office Address2	The Airport
Town	Cambridge
Post code	CB5 8RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09336009
Date of Incorporation	Tue, 2nd Dec 2014
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Gareth W.

Position: Director

Appointed: 13 February 2024

Sarah M.

Position: Secretary

Appointed: 02 December 2014

Neil M.

Position: Director

Appointed: 25 April 2022

Resigned: 16 February 2024

Duncan E.

Position: Director

Appointed: 16 December 2021

Resigned: 25 April 2022

Daney W.

Position: Director

Appointed: 01 September 2020

Resigned: 31 August 2021

Mark B.

Position: Director

Appointed: 01 September 2020

Resigned: 31 August 2021

Alistair M.

Position: Director

Appointed: 09 January 2017

Resigned: 17 September 2020

Ian A.

Position: Director

Appointed: 05 January 2017

Resigned: 31 December 2017

Sean C.

Position: Director

Appointed: 16 December 2016

Resigned: 12 October 2020

Gary M.

Position: Director

Appointed: 01 June 2015

Resigned: 16 December 2021

Robert M.

Position: Director

Appointed: 02 December 2014

Resigned: 01 July 2015

Stephen F.

Position: Director

Appointed: 02 December 2014

Resigned: 09 January 2017

Glen C.

Position: Director

Appointed: 02 December 2014

Resigned: 30 April 2016

William D.

Position: Director

Appointed: 02 December 2014

Resigned: 30 April 2016

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we discovered, there is Marshall Of Cambridge Aerospace Ltd from Cambridge, England. This PSC is classified as "a private company limited by shares, incorporated under the laws of england and wales", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marshall Of Cambridge Aerospace Ltd

Control Building The Airport, Newmarket Road, Cambridge, CB5 8RX, England

Legal authority	Companies Act 2006
Legal form	A Private Company Limited By Shares, Incorporated Under The Laws Of England And Wales
Country registered	United Kingdom
Place registered	England And Wales
Registration number	00245740
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from Airport House the Airport Cambridge CB5 8RY to Control Building the Airport Newmarket Road Cambridge CB5 8RX on 2024-03-06 filed on: 6th, March 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from Airport House the Airport Cambridge CB5 8RY to Control Building the Airport Newmarket Road Cambridge CB5 8RX on 2024-03-06 filed on: 6th, March 2024	address	Free Download (1 page)
TM01	Director appointment termination date: 2024-02-16 filed on: 19th, February 2024	officers	Free Download (1 page)
AP01	New director was appointed on 2024-02-13 filed on: 14th, February 2024	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2022-12-31 filed on: 31st, December 2023	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2023-12-02 filed on: 4th, December 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-12-02 filed on: 2nd, December 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 28th, September 2022	accounts	Free Download (17 pages)
TM01	Director appointment termination date: 2022-04-25 filed on: 29th, April 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-04-25 filed on: 29th, April 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-12-16 filed on: 16th, December 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-12-16 filed on: 16th, December 2021	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 6th, December 2021	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 6th, December 2021	incorporation	Free Download (37 pages)
CS01	Confirmation statement with no updates 2021-12-02 filed on: 3rd, December 2021	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2021-08-31 filed on: 6th, September 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-08-31 filed on: 6th, September 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 17th, August 2021	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2020-12-02 filed on: 2nd, December 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 26th, November 2020	accounts	Free Download (17 pages)
TM01	Director appointment termination date: 2020-10-12 filed on: 19th, October 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-09-17 filed on: 2nd, October 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-09-01 filed on: 11th, September 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-09-01 filed on: 11th, September 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-12-02 filed on: 2nd, December 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 12th, August 2019	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2018-12-02 filed on: 3rd, December 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 20th, September 2018	accounts	Free Download (15 pages)
TM01	Director appointment termination date: 2017-12-31 filed on: 3rd, January 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-12-02 filed on: 11th, December 2017	confirmation statement	Free Download (3 pages)
CH01	On 2017-06-29 director's details were changed filed on: 3rd, July 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 21st, June 2017	accounts	Free Download (16 pages)
TM01	Director appointment termination date: 2017-01-09 filed on: 11th, January 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-01-09 filed on: 11th, January 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-01-05 filed on: 11th, January 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-12-16 filed on: 16th, December 2016	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-12-02 filed on: 6th, December 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 14th, June 2016	accounts	Free Download (16 pages)
TM01	Director appointment termination date: 2016-04-30 filed on: 5th, May 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-04-30 filed on: 3rd, May 2016	officers	Free Download (1 page)
CH01	On 2015-10-01 director's details were changed filed on: 19th, April 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-12-02 with full list of members filed on: 2nd, December 2015	annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2015-07-01 filed on: 27th, August 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-06-01 filed on: 4th, June 2015	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, December 2014	incorporation	Free Download (9 pages)

Marshall Middle East Limited CAMBRIDGE

Marshall Middle East Limited Address / Contact

Company Information / Profile

Company staff

Gareth W.

Sarah M.

Neil M.

Duncan E.

Daney W.

Mark B.

Alistair M.

Ian A.

Sean C.

Gary M.

Robert M.

Stephen F.

Glen C.

William D.

People with significant control

Company filings

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