MARSHALL EATON DIGITAL LIMITED
C4 ENDEAVOUR PLACE, COXBRIDGE BUSINESS PARK, ALTON ROAD, FARNHAM GU10 5EH- Active
- Private Limited Company
- Company No. 10615474
- Last Updated: 01 Jun 2023
Company Profile
MARSHALL EATON DIGITAL LIMITED was incorporated on Monday, February 13, 2017 as a Private Limited Company with registered address in FARNHAM. MARSHALL EATON DIGITAL LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 8 years and 10 days.
| Name | MARSHALL EATON DIGITAL LIMITED |
|---|---|
| Company number | 10615474 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C4 ENDEAVOUR PLACE COXBRIDGE BUSINESS PARK, ALTON ROAD FARNHAM GU10 5EH |
|---|---|
| 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. Georges Yard, GU9 7LW |
Dates: Friday, January 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Eaton Nationality: British |
Dates: Thursday, November 16, 2017 - Friday, January 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Timothy Marshall Nationality: British |
Dates: Monday, February 13, 2017 - Friday, January 26, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 13 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MARSHALL EATON DIGITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARSHALL EATON DIGITAL LIMITED | 13 Feb 2017 |