OpenRegistry

EEVOLUTION LIMITED

Active
13365692·incorporated 2021-04-29
Status
Active
Type
Private Limited Company
Incorporated
2021-04-29
Registered Address
6 LICHFIELD STREET, BURTON ON TRENT, STAFFORDSHIRE, DE14 3RD, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2022-05-27.

Persons with significant control

EEVOLUTION LIMITED has 1 person with significant control on file:

  • Mahoney & Co Limited (United Kingdom reg. 17130443). Notified 2026-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr James Paul Marshall born 1980 resident in United Kingdom, British national. Notified 2021-04-29. Ceased 2024-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Timothy Ian Mahoney born 1983 resident in United Kingdom, British national. Notified 2022-03-01. Ceased 2026-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

EEVOLUTION LIMITED has previously traded as:

  • MARSHALL MAHONEY LTD (until 2025-04-24)

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