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M G Easton & Sons Ltd

M G Easton & Sons Ltd is an active company incorporated on 15 February 2022 with the registered office located in Norwich, Norfolk. M G Easton & Sons Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13918186
Private limited company
Age
3 years
Incorporated 15 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Villa Farm Office The Turnpike
Bunwell
Norwich
NR16 1SN
England
Address changed on 3 Aug 2022 (3 years ago)
Previous address was The Villa the Turnpike Bunwell Norwich Norfolk NR16 1SN England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
3
Director • Secretary • PSC • Farmer • British • Lives in England • Born in May 1986
Director • PSC • Farmer • British • Lives in England • Born in Aug 1960
Director • PSC • Farmer • British • Lives in England • Born in Jan 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
F.H.Easton Limited
Mr Mark George Easton and are mutual people.
Active
G.Easton & Son,Limited
Mr Mark George Easton and Mr George Miles Easton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£10.07M
Decreased by £2K (-0%)
Total Liabilities
-£7.55M
Decreased by £27K (-0%)
Net Assets
£2.51M
Increased by £25K (+1%)
Debt Ratio (%)
75%
Decreased by 0.25% (-0%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 12 May 2025
Confirmation Submitted
5 Months Ago on 10 Apr 2025
George Miles Easton (PSC) Appointed
10 Months Ago on 25 Oct 2024
Charles Henry Easton (PSC) Appointed
10 Months Ago on 25 Oct 2024
Mr Mark George Easton (PSC) Details Changed
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
George Miles Easton (PSC) Resigned
1 Year 5 Months Ago on 1 Apr 2024
Charles Henry Easton (PSC) Resigned
1 Year 5 Months Ago on 1 Apr 2024
Mr Mark George Easton (PSC) Details Changed
1 Year 5 Months Ago on 1 Apr 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 12 May 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 10 Apr 2025
Memorandum and Articles of Association
Submitted on 28 Jan 2025
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 28 Jan 2025
Resolutions
Submitted on 28 Jan 2025
Resolutions
Submitted on 4 Nov 2024
Memorandum and Articles of Association
Submitted on 4 Nov 2024
Change of share class name or designation
Submitted on 31 Oct 2024
Notification of Charles Henry Easton as a person with significant control on 25 October 2024
Submitted on 29 Oct 2024
Notification of George Miles Easton as a person with significant control on 25 October 2024
Submitted on 29 Oct 2024
Repayment History
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