Marshall Eaton Holdings Limited

Proposed for strike-off10590606 Private limited company
Incorporated
30 January 2017 (9 years)
Industry
Activities of head offices (70100)
Owned by
Wem Holdings Limited
Accounts type
Unaudited abridged
Region
South East
Address
Tilford House Farnham Business Park
Weydon Lane
Farnham
GU9 8QT

Filing status

Accounts due
31 March 2022
Last accounts
31 March 2020
Conf. stmt due
6 February 2023
Last conf. stmt
23 January 2022

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 29 January 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11034671
Wem Holdings Limited
Corporate entity · Notified 29 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 11037164
Former controllers (2)
29 January 2018
Ceased Nicholas Eaton — Owns 25–50% of shares
29 January 2018
Ceased Simon Marshall — Owns 50–75% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Marshall Eaton Holdings Limited This company Proposed for strike-offOwns 50–75% of shares
Marshall Eaton Developments Limited In liquidationOwns 75–100% of shares
Me Developments (Castle Hill) Limited With a receiver on a chargeOwns 75–100% of shares
Me Developments (Long Sutton) Limited With a receiver on a chargeOwns 75–100% of shares
Me Developments (Upton Grey) Limited Proposed for strike-offOwns 75–100% of shares
Me Dockenfield Development Limited Proposed for strike-offOwns 75–100% of shares
Me Dockenfield Holdings Limited Proposed for strike-offOwns 75–100% of shares
Me Tannery Holdings Limited With a receiver on a chargeOwns 75–100% of shares
Marshall Eaton Leisure Limited In liquidationOwns 75–100% of shares
Me Estate Agents Holdings Limited In liquidationOwns 75–100% of shares
Me Estate Agents (Alton) Limited In liquidationOwns 75–100% of shares
Me Estate Agents (Ash Vale) Limited In liquidationOwns 75–100% of shares
Me Estate Agents (Worplesdon Road) Limited In liquidationOwns 75–100% of shares
Me Landscapes & Homes Limited Proposed for strike-offOwns 75–100% of shares
MWR Property (Dene End) Ltd With a receiver on a chargeOwns 50–75% of shares

Financials

Balance sheet as at 31 March 2020 · unaudited abridged accounts

Net Assets
(£4,384,911)
down £2,335,190 (114%)
Cash
£1,368
down £96,356 (99%)
Employees
28
no change
Debt Ratio
133%
Current Ratio
31.0x
Balance sheet detail
2020
Fixed Assets£10,709
Current Assets£13,093,760
Debtors£13,092,392
Cash£1,368
Creditors (< 1 year)£422,984
Creditors (> 1 year)£17,066,396
Net Current Assets£12,670,776
Net Assets(£4,384,911)
Shareholder Funds(£4,384,911)

Filings

Filing history not loaded yet. See it on Companies House

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