Marshall North West Limited in Greyfriars Court MILTON KEYNES

Marshall North West Limited MILTON KEYNES

Marshall North West started in year 1937 as Private Limited Company with registration number 00322817. The Marshall North West company has been functioning successfully for 87 years now and its status is active. The firm's office is based in Milton Keynes at C/o Marshall Volkswagen Milton Keynes,. Postal code: MK10 0BN. Since 2010-09-24 Marshall North West Limited is no longer carrying the name Brunswick Croydon.

At the moment there are 3 directors in the the company, namely Martin C., James M. and Mark H.. In addition one secretary - Martin L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Marshall North West Limited Address / Contact

Office Address	C/o Marshall Volkswagen Milton Keynes,
Office Address2	Greyfriars Court
Town	Milton Keynes
Post code	MK10 0BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00322817
Date of Incorporation	Wed, 6th Jan 1937
Industry	Maintenance and repair of motor vehicles
Industry	Sale of new cars and light motor vehicles
End of financial Year	31st March
Company age	87 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

Martin C.

Position: Director

Appointed: 29 November 2023

James M.

Position: Director

Appointed: 30 March 2023

Martin L.

Position: Secretary

Appointed: 09 March 2023

Mark H.

Position: Director

Appointed: 30 January 2023

Jonathan H.

Position: Director

Appointed: 01 July 2022

Resigned: 01 December 2023

Jamie C.

Position: Director

Appointed: 01 July 2022

Resigned: 01 December 2023

Timothy L.

Position: Director

Appointed: 01 July 2022

Resigned: 31 March 2023

Richard B.

Position: Director

Appointed: 02 January 2019

Resigned: 31 December 2022

Mark R.

Position: Director

Appointed: 02 April 2015

Resigned: 02 January 2019

Stephen J.

Position: Secretary

Appointed: 25 March 2015

Resigned: 28 February 2023

Martin W.

Position: Director

Appointed: 01 July 2013

Resigned: 30 April 2015

Sarah M.

Position: Secretary

Appointed: 30 May 2012

Resigned: 25 March 2015

Christopher W.

Position: Director

Appointed: 04 October 2010

Resigned: 25 March 2015

Daksh G.

Position: Director

Appointed: 02 August 2010

Resigned: 25 May 2022

Francis L.

Position: Director

Appointed: 02 August 2010

Resigned: 01 July 2013

William D.

Position: Director

Appointed: 18 November 1996

Resigned: 25 March 2015

Roger K.

Position: Director

Appointed: 23 October 1996

Resigned: 31 December 2007

Jonathan B.

Position: Secretary

Appointed: 23 July 1991

Resigned: 30 May 2012

Nigel F.

Position: Director

Appointed: 23 July 1991

Resigned: 09 July 2007

Peter J.

Position: Director

Appointed: 23 July 1991

Resigned: 28 February 1995

Michael M.

Position: Director

Appointed: 23 July 1991

Resigned: 25 March 2015

Michael B.

Position: Director

Appointed: 23 July 1991

Resigned: 29 November 1996

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Marshall Motor Holdings Limited from Milton Keynes, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marshall Motor Holdings Limited

C/O Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom

Legal authority	England
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies (England & Wales)
Registration number	02051461
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Brunswick Croydon	September 24, 2010

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 12th, January 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 12th, January 2023	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 12th, January 2023	accounts	Free Download (95 pages)
AA01	Current accounting period extended from 2021-12-31 to 2022-03-31 filed on: 21st, December 2021	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 18th, October 2021	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 18th, October 2021	accounts	Free Download (173 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 6th, November 2020	accounts	Free Download (160 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 6th, November 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 9th, July 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 12th, June 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 10th, July 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 9th, June 2016	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 22nd, June 2015	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 23rd, June 2014	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 17th, June 2013	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 5th, September 2012	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 16th, June 2011	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 14th, June 2010	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 7th, July 2009	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 14th, July 2008	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 16th, June 2007	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 16th, June 2007	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 28th, July 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 28th, July 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 10th, July 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 10th, July 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 20th, July 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 20th, July 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 4th, August 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 4th, August 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 25th, June 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 25th, June 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 14th, August 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 14th, August 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 16th, August 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 16th, August 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 7th, October 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 7th, October 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 30th, June 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 30th, June 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 14th, October 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 14th, October 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 20th, October 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 20th, October 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 12th, October 1995	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 12th, October 1995	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 18th, October 1994	accounts
AA	Full accounts data made up to 1993-12-31 filed on: 18th, October 1994	accounts	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 18th, August 1993	accounts	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 18th, August 1993	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 8th, October 1992	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 8th, October 1992	accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 16th, October 1991	accounts
AA	Full accounts data made up to 1990-12-31 filed on: 16th, October 1991	accounts	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 14th, August 1990	accounts
AA	Full accounts data made up to 1989-12-31 filed on: 14th, August 1990	accounts	Free Download
AA	Full accounts data made up to 1988-12-31 filed on: 10th, October 1989	accounts	Free Download
AA	Full accounts data made up to 1988-12-31 filed on: 10th, October 1989	accounts
AA	Full accounts data made up to 1987-12-31 filed on: 24th, October 1988	accounts	Free Download
AA	Full accounts data made up to 1987-12-31 filed on: 24th, October 1988	accounts
AA	Full accounts data made up to 1986-12-31 filed on: 28th, October 1987	accounts
AA	Full accounts data made up to 1986-12-31 filed on: 28th, October 1987	accounts	Free Download
AA	Full accounts data made up to 1985-12-31 filed on: 7th, October 1986	accounts
AA	Full accounts data made up to 1985-12-31 filed on: 7th, October 1986	accounts	Free Download

Marshall North West Limited MILTON KEYNES

Marshall North West Limited Address / Contact

Company Information / Profile

Company staff

Martin C.

James M.

Martin L.

Mark H.

Jonathan H.

Jamie C.

Timothy L.

Richard B.

Mark R.

Stephen J.

Martin W.

Sarah M.

Christopher W.

Daksh G.

Francis L.

William D.

Roger K.

Jonathan B.

Nigel F.

Peter J.

Michael M.

Michael B.

People with significant control

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