Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
M G Easton & Sons Ltd
- Incorporated
- 15 February 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Charles Henry EastonGeorge Miles EastonMark George Easton
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Villa Farm Office The TurnpikeBunwellNorwichNR16 1SN
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Easton, Charles Henry
Secretary · Appointed 15 February 2022
Director · Appointed 15 February 2022
British
Born May 1986 (40)
Director · Appointed 15 February 2022
Also at G.Easton & Son,limited, F.H.Easton Limited
British
Born August 1960 (66)
Director · Appointed 15 February 2022
Also at G.Easton & Son,limited, F.H.Easton Limited
British
Born January 1988 (38)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 25 October 2024
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born May 1986 (40)
Individual · Notified 25 October 2024
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born January 1988 (38)
Individual · Notified 15 February 2022
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born August 1960 (66)
Holdings 2
Companies where M G Easton & Sons Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
1 April 2024
1 April 2024
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Director's details changed | |||
| 18 September 2026 | Director's details changed | |||
| 16 September 2026 | Director's details changed | |||
| 16 September 2026 | Secretary's details changed | |||
| 16 September 2026 | Change of details for a person with significant control |
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