MARSHALL EATON HOLDINGS LIMITED
TILFORD HOUSE FARNHAM BUSINESS PARK, WEYDON LANE, FARNHAM GU9 8QT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10590606
- Last Updated: 01 Mar 2024
Company Profile
MARSHALL EATON HOLDINGS LIMITED was incorporated on Monday, January 30, 2017 as a Private Limited Company with registered address in FARNHAM. MARSHALL EATON HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 7 years 9 months and 14 days.
| Name | MARSHALL EATON HOLDINGS LIMITED |
|---|---|
| Company number | 10590606 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2017 |
| 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 |
|---|---|
| Simon Marshall Holdings Limited C4 Endeavour Place, Coxbridge Business Park,, Alton Road, GU10 5EH |
Dates: Monday, January 29, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Wem Holdings Limited Coxbridge Business Park,, Alton Road, GU10 5EH |
Dates: Monday, January 29, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Eaton Nationality: British |
Dates: Friday, November 17, 2017 - Monday, January 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Marshall Nationality: British |
Dates: Monday, January 30, 2017 - Monday, January 29, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2022, (-958 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 27 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARSHALL EATON HOLDINGS LIMITED | 30 Jan 2017 |