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Marshall Eaton Holdings Limited

Marshall Eaton Holdings Limited is an active company incorporated on 30 January 2017 with the registered office located in Farnham, Surrey. Marshall Eaton Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10590606
Private limited company
Age
8 years
Incorporated 30 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 1001 days
Dated 23 January 2022 (3 years ago)
Next confirmation dated 23 January 2023
Was due on 6 February 2023 (2 years 9 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1313 days
For period 1 Apr31 Mar 2020 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2021
Was due on 31 March 2022 (3 years ago)
Address
Tilford House Farnham Business Park
Weydon Lane
Farnham
Surrey
GU9 8QT
England
Address changed on 9 Sep 2022 (3 years ago)
Previous address was 69 Castle Street Farnham Surrey GU9 7LP England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Company Secretary/Director • British • Lives in UK • Born in Mar 1979
Simon Marshall Holdings Limited
PSC
Wem Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Me Estate Agents (Worplesdon Road) Limited
Mr Morgan Mead is a mutual person.
Active
Me Estate Agents Holdings Limited
Mr Morgan Mead is a mutual person.
Active
Entail Limited
Mr Morgan Mead is a mutual person.
Active
Me Estate Agents (Alton) Limited
Mr Morgan Mead is a mutual person.
Active
Me Landscapes & Homes Limited
Mr Morgan Mead is a mutual person.
Active
Me Dockenfield Holdings Limited
Mr Morgan Mead is a mutual person.
Active
Me Dockenfield Development Limited
Mr Morgan Mead is a mutual person.
Active
Me Developments (Upton Grey) Limited
Mr Morgan Mead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£1K
Decreased by £97K (-99%)
Turnover
Unreported
Same as previous period
Employees
28
Same as previous period
Total Assets
£13.11M
Increased by £5.18M (+65%)
Total Liabilities
-£17.49M
Increased by £7.04M (+67%)
Net Assets
-£4.38M
Decreased by £1.87M (+74%)
Debt Ratio (%)
133%
Increased by 1.72% (+1%)
Latest Activity
Gerard Waters Resigned
1 Year 11 Months Ago on 13 Nov 2023
Mr Morgan Mead Appointed
2 Years Ago on 1 Nov 2023
Simon Timothy Marshall Resigned
2 Years 1 Month Ago on 2 Oct 2023
Compulsory Strike-Off Suspended
2 Years 7 Months Ago on 24 Mar 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 14 Mar 2023
Wesley Naude Resigned
2 Years 8 Months Ago on 23 Feb 2023
Registered Address Changed
3 Years Ago on 9 Sep 2022
Registered Address Changed
3 Years Ago on 24 Jun 2022
Registered Address Changed
3 Years Ago on 24 Jun 2022
Confirmation Submitted
3 Years Ago on 22 Feb 2022
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Documents
Appointment of Mr Morgan Mead as a director on 1 November 2023
Submitted on 17 Nov 2023
Termination of appointment of Gerard Waters as a director on 13 November 2023
Submitted on 14 Nov 2023
Termination of appointment of Wesley Naude as a director on 23 February 2023
Submitted on 14 Nov 2023
Termination of appointment of Simon Timothy Marshall as a director on 2 October 2023
Submitted on 13 Oct 2023
Compulsory strike-off action has been suspended
Submitted on 24 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 14 Mar 2023
Registered office address changed from 69 Castle Street Farnham Surrey GU9 7LP England to Tilford House Farnham Business Park Weydon Lane Farnham Surrey GU98QT on 9 September 2022
Submitted on 9 Sep 2022
Registered office address changed from C4 Endeavour Place Coxbridge Business Park Alton Road Farnham GU10 5EH England to 9 st. Georges Yard Farnham GU9 7LW on 24 June 2022
Submitted on 24 Jun 2022
Registered office address changed from 9 st. Georges Yard Farnham GU9 7LW England to 69 Castle Street Farnham Surrey GU97LP on 24 June 2022
Submitted on 24 Jun 2022
Confirmation statement made on 23 January 2022 with no updates
Submitted on 22 Feb 2022
Repayment History
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