Simon Marshall Holdings Limited

Active11034671 Private limited company
Incorporated
26 October 2017 (9 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Lucy Marshall
Accounts type
Dormant
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
17 November 2024
Last conf. stmt
3 November 2023

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Lucy Marshall
Individual · Notified 1 November 2023
Owns 75–100% of shares
British
Born August 1983 (43)
Former controllers (2)
1 November 2023
Ceased Simon Timothy Marshall — Owns 75–100% of shares
2 October 2023
Ceased Lucy Marshall — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Simon Marshall Holdings Limited This company
Marshall Eaton Holdings Limited 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 · dormant accounts · dormant

Net Assets
£100
no change
Balance sheet detail
2020
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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