M G Easton & Sons Ltd
- Company number
- 13918186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Feb 2022
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EASTON, Charles Henry | Secretary | 15 Feb 2022 | |
| EASTON, Charles Henry | Director | 15 Feb 2022 | |
| EASTON, Mark George | Director | 15 Feb 2022 | |
| EASTON, George Miles | Director | 15 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles Henry Easton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Feb 2022 | 1 Apr 2024 |
| Mr George Miles Easton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Feb 2022 | 1 Apr 2024 |
| Mr George Miles Easton | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust |
25 Oct 2024 | |
| Mr Charles Henry Easton | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust |
25 Oct 2024 | |
| Mr Mark George Easton | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust |
15 Feb 2022 |
Accounts
| Year ended |
|---|
| 30 Sep 2025 |
| 30 Sep 2024 |
| 30 Sep 2023 |
| 30 Sep 2022 |
Connections
Controls
- F.h.easton Limited (00560621)
- G.easton & Son,limited (00346300)
Directors’ other companies
- EASTON, Charles Henry - Director at G.easton & Son,limited
- EASTON, George Miles - Director at G.easton & Son,limited
Companies at the same address
- F.h.easton Limited (00560621)
- New Grassmere Limited (11003416)