Company Active PLC

Company profile

Marshall Motor Holdings Limited

UK company 02051461, incorporated on 1 September 1986.

Marshall Motor Holdings Limited is a UK company with status Active founded in 1986 based in South East England.

Company number

02051461

Incorporated

1 Sep 1986

Companies House status

Active

Company identity

Founded / incorporated

1 September 1986

Company number 02051461

Verify at Companies House

Legal name

MARSHALL MOTOR HOLDINGS LIMITED

Company type

Private Limited Company

Region

South East England

Registered address

C/O MARSHALL VOLKSWAGEN MILTON KEYNES,

GREYFRIARS COURT

MILTON KEYNES

BUCKINGHAMSHIRE

UNITED KINGDOM

MK10 0BN

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

8 levels 1 ultimate controller Controls 45

1

Company Active PLC

Marshall Motor Holdings Limited

CRN 02051461

2

Direct controller Active LTD

Cag Vega 2 Limited

CRN 13764167

3

Intermediate controller Active LTD

Cag Vega 1 Limited

CRN 13764028

4

Intermediate controller Active LTD

Cag Crux 2 Limited

CRN 16300976

5

Intermediate controller Active LTD

Constellation Automotive Group Limited

CRN 12042162

6

Intermediate controller Active LTD

Cag Crux 1 Limited

CRN 16300967

7

Intermediate controller Active LTD

Constellation Automotive Holdings Limited

CRN 13634625

8

Intermediate controller Active LTD

TDR Capital GP Iv Limited

CRN 06656853

9

Ultimate controller Active LLP

TDR Capital LLP

CRN OC302604

Company events

Reference milestones and recent Companies House filing stream events.

6 events

04 Jul

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec

2026

Accounts due

Accounts Due

Next accounts due date

29 Jul

2026

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzUzNTcyOTUwM2FkaXF6a2N4

Published 03 Aug 2026 10:32

20 Jun

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar

2025

Accounts filed

Accounts

Last accounts made up date

01 Sep

1986

Incorporated

Inception

Company registered at Companies House