MA

MARSHALL ADG LTD

Active

Company number 10567163

Cambridge, England · Incorporated 17 January 2017

Control Building The Airport, Newmarket Road, Cambridge, CB5 8RX, England

Last updated on 31 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 October 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 January 2026
Next due
30 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Marshall Of Cambridge (Holdings) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 January 2017

Funding

4 funding rounds
28 October 2025
Shares allotted · 0 shares allotted
—
7 October 2025
Shares allotted · 0 shares allotted
—
22 September 2025
Shares allotted · 0 shares allotted
—
5 February 2019
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
16 January 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 December 2025 View
Legacy
Capital
12 December 2025 View
Legacy
Insolvency
12 December 2025 View
Resolution
Resolution
12 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2025 View
Capital Allotment Shares
Capital
20 November 2025 View
Capital Allotment Shares
Capital
6 November 2025 View
Capital Allotment Shares
Capital
1 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2025 View
Legacy
Accounts
23 September 2025 View
Legacy
Other
23 September 2025 View
Legacy
Other
23 September 2025 View
Termination Director Company With Name Termination Date
Officers
11 July 2025 View
Appoint Person Director Company With Name Date
Officers
9 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2025 View
Appoint Person Director Company With Name Date
Officers
26 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2024 View
Legacy
Accounts
14 September 2024 View
Legacy
Other
14 September 2024 View
Legacy
Other
14 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2024 View
Termination Director Company With Name Termination Date
Officers
15 February 2024 View
Appoint Person Director Company With Name Date
Officers
6 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2023 View
Termination Director Company With Name Termination Date
Officers
19 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2022 View
Memorandum Articles
Incorporation
6 December 2021 View
Resolution
Resolution
6 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2021 View
Termination Director Company With Name Termination Date
Officers
10 June 2021 View
Termination Director Company With Name Termination Date
Officers
10 June 2021 View
Termination Director Company With Name Termination Date
Officers
10 June 2021 View
Termination Director Company With Name Termination Date
Officers
10 June 2021 View
Termination Director Company With Name Termination Date
Officers
10 June 2021 View
Termination Director Company With Name Termination Date
Officers
10 June 2021 View
Termination Director Company With Name Termination Date
Officers
10 June 2021 View
Termination Director Company With Name Termination Date
Officers
10 June 2021 View
Termination Director Company With Name Termination Date
Officers
10 June 2021 View
Appoint Person Director Company With Name Date
Officers
8 June 2021 View
Appoint Person Director Company With Name Date
Officers
8 June 2021 View
Appoint Person Director Company With Name Date
Officers
2 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2021 View
Capital Allotment Shares
Capital
12 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2020 View
Termination Director Company With Name Termination Date
Officers
2 October 2020 View
Appoint Person Director Company With Name Date
Officers
11 September 2020 View
Appoint Person Director Company With Name Date
Officers
11 September 2020 View
Appoint Person Director Company With Name Date
Officers
11 September 2020 View
Appoint Person Director Company With Name Date
Officers
11 September 2020 View
Appoint Person Director Company With Name Date
Officers
11 September 2020 View
Appoint Person Director Company With Name Date
Officers
11 September 2020 View
Appoint Person Director Company With Name Date
Officers
11 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2020 View
Accounts With Accounts Type Dormant
Accounts
27 September 2019 View
Termination Director Company With Name Termination Date
Officers
28 June 2019 View
Termination Director Company With Name Termination Date
Officers
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2019 View
Accounts With Accounts Type Dormant
Accounts
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2018 View
Change Person Director Company With Change Date
Officers
3 July 2017 View
Change Account Reference Date Company Current Shortened
Accounts
23 January 2017 View
Incorporation Company
Incorporation
17 January 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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