MARSHALL MOTOR GROUP LIMITED
MARSHALL MOTOR GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00295579, and its current status with Companies House is active. The company was incorporated on 29 December 1934 and lists its registered address as Milton Keynes, United Kingdom. 1 shareholder is on record for MARSHALL MOTOR GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.
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Shareholders
1
One shareholder is currently on record for MARSHALL MOTOR GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MARSHALL MOTOR HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MARSHALL MOTOR HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for MARSHALL MOTOR GROUP LIMITED are current appointments, filed with Companies House. Mark Hemus (appointed 2023-01-30), Trevor Fussey (appointed 2025-01-27) and Gary Savage (appointed 2025-02-27) all serve as Director; Martin Letza (appointed 2023-03-09) serves as Company Secretary. The remaining 1 record shown (James Mullins) is a former appointment that has since been resigned.
The register reports 46 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MARSHALL MOTOR GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MARSHALL MOTOR GROUP LIMITED sits 12 levels below its ultimate parent, TDR CAPITAL LLP, registered in United Kingdom. Immediately above MARSHALL MOTOR GROUP LIMITED is MARSHALL MOTOR HOLDINGS LIMITED, holding 100% as filed in MARSHALL MOTOR GROUP LIMITED's own shareholder record with Companies House. TDR CAPITAL LLP sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
TDR CAPITAL LLP
United Kingdom
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Frequently Asked Questions
Who owns MARSHALL MOTOR GROUP LIMITED?
One shareholder is currently on record for MARSHALL MOTOR GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARSHALL MOTOR HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MARSHALL MOTOR GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MARSHALL MOTOR GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MARSHALL MOTOR GROUP LIMITED have on record?
1 shareholder is shown on record for MARSHALL MOTOR GROUP LIMITED.
What is MARSHALL MOTOR GROUP LIMITED's company registration number?
MARSHALL MOTOR GROUP LIMITED's registration number is 00295579, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MARSHALL MOTOR GROUP LIMITED still an active company?
MARSHALL MOTOR GROUP LIMITED's status on Companies House is listed as active.
When was MARSHALL MOTOR GROUP LIMITED incorporated?
MARSHALL MOTOR GROUP LIMITED was incorporated on 29 December 1934, according to Companies House.
What is MARSHALL MOTOR GROUP LIMITED's registered address?
The registered address on file for MARSHALL MOTOR GROUP LIMITED is Milton Keynes, United Kingdom.
What legal structure is MARSHALL MOTOR GROUP LIMITED registered as?
MARSHALL MOTOR GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MARSHALL MOTOR GROUP LIMITED?
Four of the 5 officer records shown for MARSHALL MOTOR GROUP LIMITED are current appointments, filed with Companies House. Mark Hemus (appointed 2023-01-30), Trevor Fussey (appointed 2025-01-27) and Gary Savage (appointed 2025-02-27) all serve as Director; Martin Letza (appointed 2023-03-09) serves as Company Secretary. The remaining 1 record shown (James Mullins) is a former appointment that has since been resigned. Management authority at MARSHALL MOTOR GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MARSHALL MOTOR GROUP LIMITED have a parent company or subsidiaries?
MARSHALL MOTOR GROUP LIMITED sits 12 levels below its ultimate parent, TDR CAPITAL LLP, registered in United Kingdom.
Can Zavia monitor changes to MARSHALL MOTOR GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MARSHALL MOTOR GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MARSHALL MOTOR GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MARSHALL MOTOR GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 2 October 2026.