Website & contact details
- Group website
- The site of this company’s group or brand.
Eagle One Mmxxvi Limited
- Incorporated
- 16 September 2026 (1 month)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Paul James Goodes
- Owned by
- Mark Russell Kay
- Region
- South West
- Address
- Eagle House 1 Babbage WayExeter Science ParkExeterEX5 2FN
Filing status
- Accounts due
- 16 June 2028
- Conf. stmt due
- 29 September 2027
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Goodes, Paul James
Director · Appointed 16 September 2026
British
Born September 1965 (61)
Director · Appointed 16 September 2026
British
Born December 1961 (64)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Russell Kay
Individual · Notified 16 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1950 (76)
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Eagle One Mmxxvi Limited This company
Eagle One Investment Holdings Limited Owns 75–100% of shares
Eagle One Securities Limited Owns 75–100% of shares
Eagle Land Limited Owns 75–100% of shares
Eagle One Investments Limited Owns 75–100% of shares
Eagle One Limited Owns 75–100% of shares
Eagle One Residential Limited Owns 75–100% of shares
GA Mmxxvi P2 SC1 Limited Owns 75–100% of shares
Lone Eagle Securities Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Memorandum and Articles of Association | |||
| 26 October 2026 | Particulars of variation of rights attached to shares | |||
| 26 October 2026 | Change of share class name or designation | |||
| 26 October 2026 | Resolutions | |||
| 26 October 2026 | Resolutions |
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