OpenCompanies

Marshall Eaton Holdings Limited

Company number
10590606
Status
Active
Type
Private Limited Company
Incorporated
30 Jan 2017
Nature of business
Activities of head offices
Corporate group
Simon Marshall Holdings Limited (16 companies)

Registered office

Tilford House Farnham Business Park
Weydon Lane
Farnham
GU9 8QT

Officers

NameRoleAppointedResigned
MEAD, Morgan Director 1 Nov 2023
MEAD, Morgan Secretary 17 Nov 2017
WATERS, Gerard Director 17 Nov 2017 13 Nov 2023
MARSHALL, Simon Timothy Director 30 Jan 2017 2 Oct 2023
NAUDE, Wesley Director 17 Nov 2017 23 Feb 2023
EATON, Nicholas Director 17 Nov 2017 14 Aug 2020

Control

NameNature of controlNotifiedCeased
Wem Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Jan 2018
Simon Marshall Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 29 Jan 2018
Mr Nicholas Eaton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Nov 2017 29 Jan 2018
Mr Simon Marshall Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 30 Jan 2017 29 Jan 2018

Accounts

Year ended Net assets Cash Employees
31 Mar 2020 -£4,384,911 £1,368 28
31 Mar 2019 - £97,724 28
31 Mar 2018 - - -

Connections

Owned by

Marshall Eaton Holdings Limited → Simon Marshall Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data