Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Marquis Eastman Holdings Ltd
- Incorporated
- 23 October 2024 (2 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Capital House 25 Chapel StreetC/o Randa Accessories UK LtdLondonNW1 5DH
Officers 3 active
Officer details are public data from the Companies House register.
Walshe, Brian John
Secretary · Appointed 23 October 2024
Director · Appointed 23 October 2024
American
Born July 1958 (68)
Director · Appointed 23 October 2024
Also at Marquis Holdco Limited, Randa UK Limited
American
Born March 1986 (40)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12467685
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Marquis Eastman Holdings Ltd This company Owns 75–100% of shares
Moss Bros Group Holdings Limited Owns 25–50% of shares
Moss Bros Group Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £513,276
- Cash
- £143,566
- Current Ratio
- 0.0x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £154,570 |
| Debtors | £11,004 |
| Cash | £143,566 |
| Creditors (< 1 year) | £4,381,183 |
| Net Current Assets | (£4,226,613) |
| Net Assets | £513,276 |
| Shareholder Funds | £513,276 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 17 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 22 October 2025 | Confirmation statement with updates | 22 October 2025 | 4 | |
| 8 April 2025 | Current accounting period extended | 1 | ||
| 24 February 2025 | Statement of capital following an allotment of shares | 3 |
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