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Companies House/Norwich/Company profile

M G EASTON & SONS LTD

Active
13918186·incorporated 2022-02-15

M G EASTON & SONS LTD is an active UK private limited company, incorporated on 15 February 2022 at Companies House (number 13918186; OpenRegistry canonical ID GB-13918186-m-g-easton-sons-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 23,156 active companies registered in Norwich (postcode NR16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-15
Registered Address
VILLA FARM OFFICE THE TURNPIKE, BUNWELL, NORWICH, NR16 1SN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of M G EASTON & SONS LTD

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Persons with significant control

M G EASTON & SONS LTD has 3 persons with significant control on file:

  • Mr Mark George Easton born 1960 resident in England, British national. Notified 2022-02-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Charles Henry Easton born 1986 resident in England, British national. Notified 2024-10-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr George Miles Easton born 1988 resident in England, British national. Notified 2024-10-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Mr Charles Henry Easton born 1986 resident in England, British national. Notified 2022-02-15. Ceased 2024-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr George Miles Easton born 1988 resident in England, British national. Notified 2022-02-15. Ceased 2024-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Norwich:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13918186.

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