Marshall of Cambridge (Holdings) Limited
Marshall of Cambridge (Holdings) Limited
Trading as: Marshall Land Systems
#02051460 • Active
B2bManufacturingServices
Marshall Group is a leading provider of applied engineering services and technologies, specializing in aerospace, defense, and advanced structures. They are dedicated to supporting critical missions across various sectors with innovative solutions.
Founded: 01/09/1986
Industries: Activities of head offices
Website: https://marshalladg.com
Phone: Subscribe to view
Email: Subscribe to view
Products
- Advanced Structures And Composites
- Deployable Infrastructure
- Power Solutions
- Vehicle And Platform Integration
Services
- Capability Enhancement
- Certification And Testing
- Engineering Support And Training
- Maintenance, Repair And Overhaul
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £35.43m
↓ -59%
Turnover £321.3m
↓ -53%
EBITDA £2.1m
↓ -93%
Gross Profit £87.96m
↓ -35%
Total Liabilities £115.33m
↓ -16%
Employees 2,249
↓ -24%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| David John Mitchard | Director | 21/01/2025 | British | 59 years |
| Nicholas Simon Keith Shattock | Director | 01/10/2023 | British | 65 years |
| David John Heaford | Director | 01/10/2023 | British | 46 years |
| John David Crompton | Director | 01/03/2023 | British | 62 years |
| Roger Andrew Hardy | Director | 01/08/2022 | British | 59 years |
| Justin Richard Read | Director | 01/10/2021 | British | 64 years |
| Julia Margaret Baddeley | Director | 01/12/2016 | British | 74 years |
Role:
Director
Appointed:
21/01/2025
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
01/10/2023
Nationality:
British
Age:
65 years
Role:
Director
Appointed:
01/10/2023
Nationality:
British
Age:
46 years
Role:
Director
Appointed:
01/03/2023
Nationality:
British
Age:
62 years
Role:
Director
Appointed:
01/08/2022
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
01/10/2021
Nationality:
British
Age:
64 years
Role:
Director
Appointed:
01/12/2016
Nationality:
British
Age:
74 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| John David Crompton | Ownership Of Shares 50 To 75 Percent As Trust, Voting Rights 50 To 75 Percent As Trust, Right To Appoint And Remove Directors As Trust | 08/12/2022 | British |
| David Simon Townshend Boscawen | Ownership Of Shares 50 To 75 Percent As Trust, Voting Rights 50 To 75 Percent As Trust, Right To Appoint And Remove Directors As Trust | 04/06/2020 | British |
| Charles Robert Barker Hewitson | Ownership Of Shares 50 To 75 Percent As Trust, Voting Rights 50 To 75 Percent As Trust, Right To Appoint And Remove Directors As Trust | 27/07/2019 | British |
John David Crompton
Nature of Control:
Ownership Of Shares 50 To 75 Percent As Trust, Voting Rights 50 To 75 Percent As Trust, Right To Appoint And Remove Directors As Trust
Notified On:
08/12/2022
Nationality:
British
David Simon Townshend Boscawen
Nature of Control:
Ownership Of Shares 50 To 75 Percent As Trust, Voting Rights 50 To 75 Percent As Trust, Right To Appoint And Remove Directors As Trust
Notified On:
04/06/2020
Nationality:
British
Charles Robert Barker Hewitson
Nature of Control:
Ownership Of Shares 50 To 75 Percent As Trust, Voting Rights 50 To 75 Percent As Trust, Right To Appoint And Remove Directors As Trust
Notified On:
27/07/2019
Nationality:
British
Financial Accounts
| Dec 2023 | Dec 2022 | Mar 2021 | |
|---|---|---|---|
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| Provisions | |||
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| Creditors (> 1 year) | |||
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| Creditors | |||
| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
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| Number of Employees | |||
Charges
2 charges registered
Barclays Bank PLC as Trustee for the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Outstanding
Created 10/06/2024#020514600001 Negative Pledge
Barclays Bank PLC as Trustee for the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Outstanding
Created 10/06/2024#020514600002 Negative Pledge
Properties
No property information available
Grants
Total grant funding received: £524,897.14
| Programme | |||
|---|---|---|---|
| 01/04/2020 | £272,224.54 | Department for Education | Apprenticeships Participation 16 - 18 |
| To fund the provision of apprenticeship training. | |||
| 01/04/2020 | £252,672.60 | Department for Education | Apprenticeships Participation 18+ |
| To fund the provision of apprenticeship training. | |||
Department for Education
£272,224.54To fund the provision of apprenticeship training.
Date Awarded:
01/04/2020
Programme:
Apprenticeships Participation 16 - 18
Department for Education
£252,672.60To fund the provision of apprenticeship training.
Date Awarded:
01/04/2020
Programme:
Apprenticeships Participation 18+
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 05/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 18/11/2024 | Confirmation Statement | Confirmation Statement With Updates | View (51 pages) |
| 11/07/2024 | Accounts | Accounts With Accounts Type Group | View (134 pages) |
| 28/06/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 18/06/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (49 pages) |
| 18/06/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (48 pages) |
| 03/06/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
18/06/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
18/06/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date