MARSHALL ADG LTD, Cambridge, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

MARSHALL ADG LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number10567163

Founded17/01/2017

PurposeActivities of other holding companies n.e.c.

AddressControl Building The Airport, Newmarket Road, Cambridge, CB5 8RX

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date17/01/2017

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (44 events)

23/09/2025

Annual accounts filed

Audit exemption subsidiary accounts made up to 31 December 2024

View file in Documents

23/09/2025

Annual accounts filed

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View file in Documents

17/01/2017

Appointed Gary John Scott Moynehan (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Marshall Of Cambridge (holdings) Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 17/01/2017

87.5%

Officers & directors

Roger Andrew Hardy

Director

Appointed: 09/07/2025

—

David John Heaford

Director

Appointed: 01/02/2024

—

Sarah Jane Moynihan

Secretary

Appointed: 17/01/2017

—

Gareth Williams

Director

Appointed: 26/09/2024 · Resigned: 09/07/2025

—

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Ownership Timeline (1 changes)

17/01/2017

Appointed Marshall Of Cambridge (holdings) Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Control Building The Airport

Newmarket Road

Cambridge

CB5 8RX

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

16/01/2026

View

Solvency Statement dated 10/12/25

12/12/2025

View

Statement by Directors

12/12/2025

View

Statement of capital when reducing capital

12/12/2025

View

Resolutions RES06 ‐ Resolution of reduction in issued share capital

12/12/2025

View

Registration of particulars of charge

26/11/2025

View

Return of allotment of shares

20/11/2025

View

Return of allotment of shares

06/11/2025

View

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Return of allotment of shares

01/10/2025

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Showing 1–10 of 51

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED VALLE, JOSE PITTS, W. DOUGLAS WILLIAMS CADENET

MARSHALL ADG LTD

Home

Regno Unito

Cambridge

MARSHALL ADG LTD

Riepilogo

Dati legali e stato

Timeline (44 events)

Annual accounts filed

Annual accounts filed

Appointed Gary John Scott Moynehan (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Marshall Of Cambridge (holdings) Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of MARSHALL ADG LTD

Confirmation statement

Solvency Statement dated 10/12/25

Statement by Directors

Statement of capital when reducing capital

Resolutions RES06 ‐ Resolution of reduction in issued share capital

Registration of particulars of charge

Return of allotment of shares

Return of allotment of shares

Companexia Document AI

Return of allotment of shares

Altre aziende e persone