Marshall Eaton Digital Limited

General information

Name:

Marshall Eaton Digital Ltd

Office Address:

C4 Endeavour Place Coxbridge Business Park, Alton Road GU10 5EH Farnham

Number: 10615474

Incorporation date: 2017-02-13

Dissolution date: 2023-09-05

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company was situated in Farnham under the ID 10615474. It was registered in 2017. The main office of the company was situated at C4 Endeavour Place Coxbridge Business Park, Alton Road. The postal code for this place is GU10 5EH. This firm was officially closed in 2023, which means it had been in business for six years.

The executives were: Gerard W. selected to lead the company on 2017-11-16, Wesley N. selected to lead the company on 2017-11-16 and Simon M. selected to lead the company seven years ago.

The companies with significant control over this firm included: Marshall Eaton Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Farnham at St. Georges Yard, GU9 7LW and was registered as a PSC under the reg no 10590606.

Financial data based on annual reports

Company staff

Gerard W.

Role: Director

Appointed: 16 November 2017

Latest update: 3 October 2023

Wesley N.

Role: Director

Appointed: 16 November 2017

Latest update: 3 October 2023

Morgan M.

Role: Secretary

Appointed: 16 November 2017

Latest update: 3 October 2023

Simon M.

Role: Director

Appointed: 13 February 2017

Latest update: 3 October 2023

People with significant control

Marshall Eaton Holdings Limited
Address: 9 St. Georges Yard, Farnham, GU9 7LW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 10590606
Notified on 26 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon M.
Notified on 13 February 2017
Ceased on 26 January 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Nicholas E.
Notified on 16 November 2017
Ceased on 26 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 February 2022
Confirmation statement last made up date 12 February 2021
Annual Accounts
Start Date For Period Covered By Report 13 February 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 5th, September 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
6
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