OpenRegistry
Companies House/Farnham/Company profile

MARSHALL EATON HOLDINGS LIMITED

Active - Proposal to Strike off
10590606·incorporated 2017-01-30

MARSHALL EATON HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 January 2017 at Companies House (number 10590606; OpenRegistry canonical ID GB-10590606-marshall-eaton-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 5,687 active companies registered in Farnham, Surrey (postcode GU9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-01-30
Registered Address
TILFORD HOUSE FARNHAM BUSINESS PARK, WEYDON LANE, FARNHAM, SURREY, GU9 8QT, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of MARSHALL EATON HOLDINGS LIMITED

Shareholders

Look up shareholders of MARSHALL EATON HOLDINGS LIMITED

Financials

Check financials of MARSHALL EATON HOLDINGS LIMITED

Filings

Check filing history of MARSHALL EATON HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2020-03-31. Next accounts due 2022-03-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2022-01-23. Next confirmation statement due 2023-02-06.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MARSHALL EATON HOLDINGS LIMITED has 2 persons with significant control on file:

  • Simon Marshall Holdings Limited (England And Wales reg. 11034671). Notified 2018-01-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Wem Holdings Limited (England And Wales reg. 11037164). Notified 2018-01-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Nicholas Eaton born 1979 resident in England, British national. Notified 2017-11-17. Ceased 2018-01-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Marshall born 1971 resident in England, British national. Notified 2017-01-30. Ceased 2018-01-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Farnham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10590606.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.