Marshall Eaton Leisure Limited FARNHAM


Founded in 2016, Marshall Eaton Leisure, classified under reg no. 10291177 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 8 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2021/03/31.

Marshall Eaton Leisure Limited Address / Contact

Office Address Tilford House Farnham Business Park
Office Address2 Weydon Lane
Town Farnham
Post code GU9 8QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10291177
Date of Incorporation Fri, 22nd Jul 2016
Industry Public houses and bars
End of financial Year 31st March
Company age 8 years old
Account next due date Sat, 31st Dec 2022 (482 days after)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Fri, 4th Aug 2023 (2023-08-04)
Last confirmation statement dated Thu, 21st Jul 2022

Company staff

Morgan M.

Position: Director

Appointed: 01 November 2023

Morgan M.

Position: Secretary

Appointed: 16 November 2017

Gerard W.

Position: Director

Appointed: 16 November 2017

Resigned: 13 November 2023

Wesley N.

Position: Director

Appointed: 16 November 2017

Resigned: 15 May 2023

Nicholas E.

Position: Director

Appointed: 22 July 2016

Resigned: 14 August 2020

Simon M.

Position: Director

Appointed: 22 July 2016

Resigned: 01 November 2023

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we researched, there is Marshall Eaton Holdings Limited from Farnham, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Simon M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Nicholas E., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Marshall Eaton Holdings Limited

9 St. Georges Yard, Farnham, GU9 7LW, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 10590606
Notified on 9 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Simon M.

Notified on 22 July 2016
Ceased on 9 January 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Nicholas E.

Notified on 22 July 2016
Ceased on 9 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-03-312019-03-31
Balance Sheet
Cash Bank On Hand5 2083 1243 182
Current Assets68 96957 974108 621
Debtors48 55839 64794 518
Net Assets Liabilities-249 595-418 796-767 208
Other Debtors24 69510 08671 561
Property Plant Equipment296 767396 353464 796
Total Inventories15 20315 20310 921
Other
Accumulated Depreciation Impairment Property Plant Equipment30 57462 333117 884
Average Number Employees During Period392820
Creditors615 33122 08826 045
Disposals Decrease In Depreciation Impairment Property Plant Equipment  290
Disposals Property Plant Equipment  2 898
Finance Lease Liabilities Present Value Total 22 08826 045
Increase From Depreciation Charge For Year Property Plant Equipment30 57431 75955 841
Net Current Assets Liabilities-546 362-793 061-1 205 959
Other Creditors571 104772 9271 135 474
Other Taxation Social Security Payable11 71029 06471 800
Property Plant Equipment Gross Cost327 341458 686582 680
Total Additions Including From Business Combinations Property Plant Equipment327 341131 345126 892
Total Assets Less Current Liabilities-249 595-396 708-741 163
Trade Creditors Trade Payables32 51746 135101 323
Trade Debtors Trade Receivables23 86329 56122 957

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Other Persons with significant control Resolution
New director appointment on 2023/11/01.
filed on: 14th, November 2023
Free Download (2 pages)

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