ME ESTATE AGENTS HOLDINGS LIMITED
TILFORD HOUSE FARNHAM BUSINESS PARK, WEYDON LANE, FARNHAM GU9 8QT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09088363
- Last Updated: 01 Mar 2024
Company Profile
ME ESTATE AGENTS HOLDINGS LIMITED was incorporated on Monday, June 16, 2014 as a Private Limited Company with registered address in FARNHAM. ME ESTATE AGENTS HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 10 years 4 months and 27 days.
| Name | ME ESTATE AGENTS HOLDINGS LIMITED |
|---|---|
| Company number | 09088363 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
TILFORD HOUSE FARNHAM BUSINESS PARK WEYDON LANE FARNHAM GU9 8QT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Marshall Eaton Holdings Limited St George's Yard, GU9 7LW |
Dates: Monday, January 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Timothy Marshall Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 29, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Nicholas Eaton Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-683 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ME ESTATE AGENTS HOLDINGS LIMITED | 16 Jun 2014 |
| SEYMOURS ESTATE AGENTS (FARNHAM) LTD | 04 Jan 2018 |