This page of the website is designed to comply with company disclosure requirements set out in the AIM Rule 26 of the AIM stock exchange. This website was last updated 17/11/2015

Company Information

The Group’s principal activities are the sale and repair of new and used vehicles through Marshall Motors and the leasing of vehicles through Marshall Leasing. The Group’s businesses are integrated and include a total of 103 franchises covering 24 brands, operating from 89 sites across 25 counties in England. – click link to Marshall Motor Holding Explained.

The company is UK registered and so is subject to the UK City Code on Takeovers and Mergers.

Country of Incorporation and Operation

Country of Incorporation – this is England and Wales. Country of operation – England

The Board

Read about the management team

Corporate Governance

There is no required corporate governance regime in the UK for AIM companies. Although the UK Corporate Governance Code does not apply to companies whose shares are admitted to trading on AIM, the Directors recognise the importance of sound corporate governance commensurate with the size and nature of the Group and the interests of its Shareholders.

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Admission Document

please follow link to our Admission Document

Constitutional Documents

View Articles of Association

Exchanges

Marshall Motors Holdings Plc. shares are currently only traded on AIM. Please refer to the table below for major shareholders information

Key Shareholder

The following shareholders have notified the Company of major interests in the Company’s shares:

Name Number of Ordinary Shares Percentage of Existing Ordinary Shares Held
Marshall of Cambridge (Holdings) Limited 50,390,625 65.11%
Union Investments and Development Limited 7,005,839 9.05%
Schroders plc 3,907,275 5.05%
Polar Capital LLP 3,087,900 4.00%

Advisors

For a list of our advisors and their contact details, please click here

Results and Announcements

View our latest reports

Annual Reports and Downloads

View latest documents

Number of AIM securities in issue:

The company has 77,392,862 Ordinary Shares in issue

The Issue of Shares Not In Public Hands

Share not in public hands 52,022,993 ordinary shares 67.2%

Restrictions on Transfers

There are currently no restrictions on the transfer of securities