MARSHALL MOTOR HOLDINGS LIMITED
MARSHALL MOTOR HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02051461, and its current status with Companies House is active. The company was incorporated on 1 September 1986 and lists its registered address as Milton Keynes, United Kingdom. 1 shareholder is on record for MARSHALL MOTOR HOLDINGS 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 1 October 2026.
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Shareholders
1
Shareholders of MARSHALL MOTOR HOLDINGS LIMITED
One shareholder is currently on record for MARSHALL MOTOR HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CONSTELLATION RETAIL GROUP 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.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CONSTELLATION RETAIL GROUP LIMITED | 100% | Companies House |
Officers
5
Directors and officers of MARSHALL MOTOR HOLDINGS LIMITED
Four of the 5 officer records shown for MARSHALL MOTOR HOLDINGS LIMITED are current appointments, filed with Companies House. Matthew Kelly (appointed 2022-05-11), Mark Hemus (appointed 2023-01-30) 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 HOLDINGS 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.
Data availability
The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of MARSHALL MOTOR HOLDINGS LIMITED
MARSHALL MOTOR HOLDINGS LIMITED sits 11 levels below its ultimate parent, TDR CAPITAL LLP, registered in United Kingdom. 11 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above MARSHALL MOTOR HOLDINGS LIMITED is CONSTELLATION RETAIL GROUP LIMITED, holding 100% as filed in MARSHALL MOTOR HOLDINGS 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. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- MARSHALL COMMERCIAL VEHICLES LIMITED (United Kingdom)
- S G SMITH HOLDINGS LIMITED (United Kingdom)
- MARSHALL MOTOR GROUP PROPERTIES LIMITED (United Kingdom)
- MARSHALL NORTH WEST LIMITED (United Kingdom)
- MARSHALL OF IPSWICH LIMITED (United Kingdom)
- MARSHALL MOTOR GROUP LIMITED (United Kingdom)
- SILVER STREET AUTOMOTIVE LIMITED (United Kingdom)
- MARSHALL OF PETERBOROUGH LIMITED (United Kingdom)
- RIDGEWAY GARAGES (NEWBURY) LIMITED (United Kingdom)
- TIM BRINTON CARS LIMITED (United Kingdom)
Data availability
Those 11 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
TDR CAPITAL LLP
United Kingdom
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Frequently Asked Questions
Who owns MARSHALL MOTOR HOLDINGS LIMITED?
One shareholder is currently on record for MARSHALL MOTOR HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CONSTELLATION RETAIL GROUP 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 HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MARSHALL MOTOR HOLDINGS 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 HOLDINGS LIMITED have on record?
1 shareholder is shown on record for MARSHALL MOTOR HOLDINGS LIMITED.
What is MARSHALL MOTOR HOLDINGS LIMITED's company registration number?
MARSHALL MOTOR HOLDINGS LIMITED's registration number is 02051461, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MARSHALL MOTOR HOLDINGS LIMITED still an active company?
MARSHALL MOTOR HOLDINGS LIMITED's status on Companies House is listed as active.
When was MARSHALL MOTOR HOLDINGS LIMITED incorporated?
MARSHALL MOTOR HOLDINGS LIMITED was incorporated on 1 September 1986, according to Companies House.
What is MARSHALL MOTOR HOLDINGS LIMITED's registered address?
The registered address on file for MARSHALL MOTOR HOLDINGS LIMITED is Milton Keynes, United Kingdom.
What legal structure is MARSHALL MOTOR HOLDINGS LIMITED registered as?
MARSHALL MOTOR HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MARSHALL MOTOR HOLDINGS LIMITED?
Four of the 5 officer records shown for MARSHALL MOTOR HOLDINGS LIMITED are current appointments, filed with Companies House. Matthew Kelly (appointed 2022-05-11), Mark Hemus (appointed 2023-01-30) 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 HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MARSHALL MOTOR HOLDINGS LIMITED have a parent company or subsidiaries?
MARSHALL MOTOR HOLDINGS LIMITED sits 11 levels below its ultimate parent, TDR CAPITAL LLP, registered in United Kingdom. 11 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 11 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to MARSHALL MOTOR HOLDINGS 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 HOLDINGS 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 HOLDINGS 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 HOLDINGS 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 1 October 2026.