Marshall Eaton Holdings Limited
Company Profile
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SmallMarshall Eaton Holdings Limited
10590606•Private Limited With Share Capital
Tilford House, Farnham Business Park, Farnham, GU98QT
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Incorporated
30/01/2017
Company Age
9 years
Directors
2
Employees
28
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Marshall Eaton Holdings Limited (10590606) is a private limited with share capital incorporated on 30/01/2017 (9 years old) and registered in farnham, GU98QT. The company operates under SIC code 70100 - activities of head offices.
Me holdings is a residential property company which spans the design, build and marketing of high quality residential properties, with in-house planning, architecture, design and marketing teams, our development company and estate agent offices. me developments responsible for the acquisition and de...
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 30/01/2017
GU98QT
28 employees
Financial Overview
Total Assets
£13.10M
Liabilities
£17.49M
Net Assets
£-4.38M
Est. Turnover
£25.53M
AI Estimated
Unreported
Cash
£1.4K
Key Metrics
28
Employees
2
Directors
2
Shareholders
9
CCJs
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
43
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:24-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:14-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2022
Accounts Amended With Accounts Type Small
Category:Accounts
Date:07-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2021
Gazette Notice Compulsory
Category:Gazette
Date:08-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:05-03-2019
Resolution
Category:Resolution
Date:04-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2018
Incorporation Company
Category:Incorporation
Date:30-01-2017
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/03/2022
Filing Date28/06/2021
Latest Accounts31/03/2020
Trading Addresses
Tilford House, Farnham Business Park, Farnham, Surrey Gu98Qt, GU98QTRegistered
69 Castle Street, Farnham, Surrey, GU97LP
Related Companies
5
Contact
Tilford House, Farnham Business Park, Farnham, GU98QT