Founded in 2017, Marshall Eaton Holdings, classified under reg no. 10590606 is a active - proposal to strike off company. Currently registered at Tilford House Farnham Business Park GU9 8QT, Farnham the company has been in the business for 7 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Tuesday 31st March 2020.
| Office Address | Tilford House Farnham Business Park |
| Office Address2 | Weydon Lane |
| Town | Farnham |
| Post code | GU9 8QT |
| Country of origin | United Kingdom |
| Registration Number | 10590606 |
| Date of Incorporation | Mon, 30th Jan 2017 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Thu, 31st Mar 2022 (772 days after) |
| Account last made up date | Tue, 31st Mar 2020 |
| Next confirmation statement due date | Mon, 6th Feb 2023 (2023-02-06) |
| Last confirmation statement dated | Sun, 23rd Jan 2022 |
Position: Director
Appointed: 01 November 2023
Position: Secretary
Appointed: 17 November 2017
The list of persons with significant control who own or control the company includes 4 names. As BizStats found, there is Wem Holdings Limited from Farnham, United Kingdom. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Simon Marshall Holdings Limited that put Farnham,, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Simon M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Wem Holdings Limited
C4 Endeavour Place Coxbridge Business Park,, Alton Road, Farnham, Surrey, GU10 5EH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies |
| Registration number | 11037164 |
| Notified on | 29 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon Marshall Holdings Limited
C4 Endeavour Place Coxbridge Business Park, Alton C4 Endeavour Place, Coxbridge Business Park,, Alton Road, Farnham,, Surrey, GU10 5EH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies |
| Registration number | 11034671 |
| Notified on | 29 January 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Simon M.
| Notified on | 30 January 2017 |
| Ceased on | 29 January 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Nicholas E.
| Notified on | 17 November 2017 |
| Ceased on | 29 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 97 724 | 1 368 | |
| Current Assets | 8 033 133 | 7 917 130 | 13 093 760 |
| Debtors | 8 033 133 | 7 819 406 | 13 092 392 |
| Net Assets Liabilities | -2 049 721 | -4 384 911 | |
| Property Plant Equipment | 10 778 | 9 317 | |
| Other Debtors | 8 033 133 | 553 167 | |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 853 | 9 383 | |
| Average Number Employees During Period | 28 | 28 | |
| Creditors | 8 033 033 | 10 445 440 | 422 984 |
| Fixed Assets | 300 | 12 170 | 10 709 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 853 | 5 530 | |
| Investments Fixed Assets | 300 | 1 392 | 1 392 |
| Net Current Assets Liabilities | 100 | -2 528 310 | 12 670 776 |
| Property Plant Equipment Gross Cost | 14 631 | 18 700 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 14 631 | 4 069 | |
| Total Assets Less Current Liabilities | 400 | -2 516 140 | 12 681 485 |
| Amounts Owed By Group Undertakings | 8 033 133 | 7 266 239 | |
| Amounts Owed To Group Undertakings | 3 221 956 | ||
| Investments In Group Undertakings | 300 | 1 392 | |
| Other Creditors | 8 033 033 | 7 048 512 | |
| Other Investments Other Than Loans | 300 | ||
| Other Taxation Social Security Payable | 76 038 | ||
| Trade Creditors Trade Payables | 98 934 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Wednesday 1st November 2023. filed on: 17th, November 2023 |
officers | Free Download (2 pages) |
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