Menna Overview
Here’s a quick overview of MARSHALL EATON HOLDINGS LIMITED 👀 — a Farnham, Surrey based business that started in 2017.
MARSHALL EATON HOLDINGS LIMITED
- Company statusactive
- Company No10590606
- Age9 years 6 months Incorporated 30 January 2017
- Officers2
Address
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England
MARSHALL EATON HOLDINGS LIMITED is an active company incorporated on 30 January 2017 and based in Farnham, Surrey, England. The company was registered 9 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2021. Next accounts due by 31 March 2022
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
2 Years Ago on 17 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Oct 2023
Dissolved Compulsory Strike Off Suspended
3 Years Ago on 24 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 14 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 26 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 25 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 24 Jan 2022
Accounts Amended With Accounts Type Small
4 Years Ago on 07 Sep 2021
Gazette Filings Brought Up To Date
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 28 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Jun 2021
Gazette Notice Compulsory
5 Years Ago on 08 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 14 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 14 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 13 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Jan 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEAD, Morgan | secretary | 17 Nov 2017 | |
| MEAD, Morgan | director | Mar 1979 | 01 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Simon Marshall Holdings Limited | 29 Jan 2018 | |
| Wem Holdings Limited | 29 Jan 2018 | |
| Mr Nicholas Eaton | Feb 1979 | 17 Nov 2017 |
| Mr Simon Marshall | Jun 1971 | 30 Jan 2017 |
Related Companies
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MEAD, Morgan, EATON, Nicholas, MARSHALL, Simon Timothy, NAUDE, Wesley, WATERS, Gerard are mutual persons.
MEAD, Morgan, EATON, Nicholas, MARSHALL, Simon Timothy, WATERS, Gerard are mutual persons.
MEAD, Morgan, EATON, Nicholas, MARSHALL, Simon Timothy, NAUDE, Wesley, WATERS, Gerard are mutual persons.
MEAD, Morgan, EATON, Nicholas, MARSHALL, Simon Timothy, NAUDE, Wesley, WATERS, Gerard are mutual persons.
MEAD, Morgan, WATERS, Gerard are mutual persons.
EATON, Nicholas, MARSHALL, Simon Timothy, NAUDE, Wesley, WATERS, Gerard are mutual persons.
EATON, Nicholas are mutual persons.
THE TANNERY (GODALMING) MANAGEMENT COMPANY LIMITED
EATON, Nicholas, MARSHALL, Simon Timothy are mutual persons.
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Menna Overview
Here’s a quick overview of MARSHALL EATON HOLDINGS LIMITED 👀 — a Farnham, Surrey based business that started in 2017.