Eagle One Mmvi Limited

Active05997053 Private limited company
Incorporated
13 November 2006 (19 years)
Previously known as
Dartington Crystal Property Company Limited (until 5 January 2007)
Dartington SPV Limited (until 22 November 2006)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South West
Address
Eagle House 1 Babbage Way
Exeter Science Park
Exeter
EX5 2FN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2022
British
Born March 1970 (56)
Director · Appointed 22 June 2022
British
Born January 1965 (61)
Director · Appointed 1 November 2010
British
Born December 1961 (64)
Director · Appointed 5 December 2006
British
Born September 1965 (61)
Officer history (9 former)
22 June 2022
Appointed Withers, Paul Raymond as Director
22 June 2022
Appointed Symons, Jonathan Michael as Director
22 July 2013
Resigned Cutler, Andrew Philip as Director
22 July 2013
Resigned Fayers, Christopher David as Director
1 November 2010
Appointed Hole, Nicholas Ian as Director
1 November 2010
Resigned Goodes, Paul James as Secretary
5 December 2006
Resigned Marvin, Nicholas Clive as Director
5 December 2006
Appointed Goodes, Paul James as Director
5 December 2006
Appointed Fayers, Christopher David as Director
5 December 2006
Appointed Goodes, Paul James as Secretary
5 December 2006
Appointed Cutler, Andrew Philip as Director
5 December 2006
Resigned Halliday, Richard as Director
5 December 2006
Resigned Michelmores Secretaries Limited as Corporate Secretary
5 December 2006
Resigned Hammond, John Harris as Director
5 December 2006
Resigned Morris, John as Director
20 November 2006
Appointed Halliday, Richard as Director
16 November 2006
Appointed Morris, John as Director
16 November 2006
Appointed Marvin, Nicholas Clive as Director
16 November 2006
Resigned Michelmores Directors Limited as Corporate Director
16 November 2006
Appointed Hammond, John Harris as Director
13 November 2006
Appointed Michelmores Directors Limited as Corporate Director
13 November 2006
Appointed Michelmores Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 4166283

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Eagle One Homes Limited Owns 75–100% of shares
Eagle One Residential Limited Owns 75–100% of shares
Exdc Limited DissolvedOwns 75–100% of shares
GA Mmxxvi P1 SC1 Limited Owns 75–100% of shares
Eagle One Mmiii Limited Owns 75–100% of shares
Eagle One Mmvi Limited This company Owns 75–100% of shares
GA Mmxxvi P2 SC1 Limited Owns 75–100% of shares
Lindart Estates Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,120,700
Cash
£98
Employees
1

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 2025 £714,775 £606,564 £637,167 £1,014,796 £1,075,923 £1,120,700
Balance sheet detail
202520242023202120202019
Fixed Assets£1,750,000£1,510,000
Current Assets£37,286£91,176£38,044£90,015£83,905£83,905
Debtors£37,188£792£52,763£46,653£46,653
Cash£98£100£100£100£100£100
Creditors (< 1 year)£765,253£283,348£987,341£869,130
Creditors (> 1 year)£679,500
Net Current Assets(£629,300)(£674,077)(£55,704)(£193,333)(£903,436)(£785,225)
Net Assets£1,120,700£1,075,923£1,014,796£637,167£606,564£714,775
Shareholder Funds£1,014,796£637,167£606,564£714,775

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Director's details changed
12 December 2025Total exemption full accounts31 March 2025
13 November 2025Confirmation statement with no updates13 November 2025
4 December 2024Total exemption full accounts31 March 2024
27 November 2024Confirmation statement with no updates13 November 2024
Show all recent filings

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