# Marshall Eaton Holdings Limited

## Details

- **Company number:** [10590606](https://find-and-update.company-information.service.gov.uk/company/10590606)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 30 Jan 2017
- **Registered office:** TILFORD HOUSE FARNHAM BUSINESS PARK, WEYDON LANE, FARNHAM, GU9 8QT
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Simon Marshall Holdings Limited](/group/44847) (16 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - | - | - |



## Owned by

Marshall Eaton Holdings Limited → [Simon Marshall Holdings Limited](/company/11034671)



## Controls

- [Marshall Eaton Developments Limited](/company/09204726) (09204726)
- [Marshall Eaton Leisure Limited](/company/10291177) (10291177)
- [Me Estate Agents Holdings Limited](/company/09088363) (09088363)
- [Me Landscapes & Homes Limited](/company/10963440) (10963440)



## Directors' other companies

- [MEAD, Morgan](/person/5787050) - director at [Me Landscapes & Homes Limited](/company/10963440)
- [MEAD, Morgan](/person/5787050) - director at [Me Developments (Upton Grey) Limited](/company/11945058)
- [MEAD, Morgan](/person/5787050) - director at [Me Dockenfield Development Limited](/company/11182347)
- [MEAD, Morgan](/person/5787050) - director at [Me Dockenfield Holdings Limited](/company/11037708)



## Companies at the same address

- [Knowle Enterprises Ltd](/company/08868394) (08868394)
- [Marshall Eaton Developments Limited](/company/09204726) (09204726)
- [Marshall Eaton Leisure Limited](/company/10291177) (10291177)
- [Me Developments (Castle Hill) Limited](/company/11545465) (11545465)
- [Me Developments (Long Sutton) Limited](/company/11545314) (11545314)
- [Me Developments (Upton Grey) Limited](/company/11945058) (11945058)
- [Me Dockenfield Development Limited](/company/11182347) (11182347)
- [Me Dockenfield Holdings Limited](/company/11037708) (11037708)
- [Me Estate Agents (Ash Vale) Limited](/company/11433431) (11433431)
- [Me Estate Agents (Worplesdon Road) Limited](/company/06411940) (06411940)