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Home > England & Wales Companies > MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED
Company Information for

MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED

CONTROL BUILDING THE AIRPORT, NEWMARKET ROAD, CAMBRIDGE, CB5 8RX,
Company Registration Number
00938635
Private Limited Company
Active

Company Overview

About Marshall Of Cambridge (engineering) Ltd
MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED was founded on 1968-09-11 and has its registered office in Cambridge. The organisation's status is listed as "Active". Marshall Of Cambridge (engineering) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED
 
Legal Registered Office
CONTROL BUILDING THE AIRPORT
NEWMARKET ROAD
CAMBRIDGE
CB5 8RX
Other companies in CB5
 
Filing Information
Company Number 00938635
Company ID Number 00938635
Date formed 1968-09-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-07 01:01:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED
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Company Officers of MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED

Current Directors
Officer Role Date Appointed
SARAH JANE MOYNIHAN
Company Secretary 2012-05-30
FRANCIS LAUD
Director 2016-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN MARSHALL
Director 1991-07-23 2016-10-01
GLEN JOHN CLARK
Director 1995-07-01 2016-04-30
WILLIAM CHARLES MASON DASTUR
Director 1996-11-18 2016-04-30
JONATHAN DAVID BARKER
Company Secretary 1991-07-23 2012-05-30
MICHAEL ANTHONY BLOOMFIELD
Director 1991-07-23 1996-11-29
PETER WILLIAM JOHNSON
Director 1991-07-23 1995-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCIS LAUD MARSHALL THERMO KING LIMITED Director 2016-04-30 CURRENT 1963-05-02 Active
FRANCIS LAUD CAMBRIDGE AERO CLUB LIMITED(THE) Director 2015-07-01 CURRENT 1948-05-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-09Change of details for Marshall of Cambridge (Holdings) Limited as a person with significant control on 2024-03-06
2024-03-05REGISTERED OFFICE CHANGED ON 05/03/24 FROM Airport House the Airport Cambridge CB5 8RY
2024-03-05REGISTERED OFFICE CHANGED ON 05/03/24 FROM Control Building the Airport Newmarket Road Cambridge CB5 8RX England
2023-08-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-26CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2022-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-06-17TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS LAUD
2022-06-17AP01DIRECTOR APPOINTED MS SARAH JANE MOYNIHAN
2021-12-06CC04Statement of company's objects
2021-12-06MEM/ARTSARTICLES OF ASSOCIATION
2021-12-06RES01ADOPT ARTICLES 06/12/21
2021-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2020-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-06-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN MARSHALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-07-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHARLES MASON DASTUR
2016-05-05AP01DIRECTOR APPOINTED MR FRANCIS LAUD
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR GLEN JOHN CLARK
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0103/07/15 ANNUAL RETURN FULL LIST
2015-06-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-03AR0103/07/14 ANNUAL RETURN FULL LIST
2014-06-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-03AR0103/07/13 ANNUAL RETURN FULL LIST
2013-06-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-07-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-05AR0103/07/12 ANNUAL RETURN FULL LIST
2012-07-05CH01Director's details changed for Mr Glen John Clark on 2012-07-05
2012-06-11AP03Appointment of Sarah Jane Moynihan as company secretary
2012-06-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY JONATHAN BARKER
2011-09-28CH03SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN DAVID BARKER on 2011-09-28
2011-09-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-11AR0103/07/11 FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL JOHN MARSHALL / 13/09/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHARLES MASON DASTUR / 23/08/2010
2010-07-05AR0103/07/10 FULL LIST
2010-06-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-07-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-06363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-06-16288cSECRETARY'S CHANGE OF PARTICULARS / JONATHAN BARKER / 16/06/2009
2009-06-16288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARSHALL / 16/06/2009
2009-06-16288cSECRETARY'S CHANGE OF PARTICULARS / JONATHAN BARKER / 16/06/2009
2009-06-16288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARSHALL / 16/06/2009
2008-07-09363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-07-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-07-26363sRETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS
2007-06-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-08-01363sRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-07-28AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-07-13363sRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-07-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-09-27288cDIRECTOR'S PARTICULARS CHANGED
2004-07-28363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-07-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-08-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-01363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2002-08-01363sRETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2002-06-25AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-09288cSECRETARY'S PARTICULARS CHANGED
2001-08-14AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-08-02363sRETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2000-08-16AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-31363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-31363sRETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
1999-10-07AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-29363sRETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
1998-07-31363sRETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS
1998-06-15AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-09-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-30363sRETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS
1996-12-11288bDIRECTOR RESIGNED
1996-12-11288aNEW DIRECTOR APPOINTED
1996-10-21AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-07-31363sRETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS
1995-10-12AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-07-28363(288)DIRECTOR'S PARTICULARS CHANGED
1995-07-28363sRETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS
1995-07-04288NEW DIRECTOR APPOINTED
1995-03-03288DIRECTOR RESIGNED
1994-10-13AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-08-05363sRETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS
1993-10-14AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-07-22363sRETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED

Intangible Assets
Patents
We have not found any records of MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED
Trademarks
We have not found any records of MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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