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Companies/10590606

Marshall Eaton Holdings Limited

Private Limited Company · Farnham

Active - Proposal to Strike offUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Simon Marshall Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-01-29 · No cessation recorded

Source record 107560561
Wem Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-29 · No cessation recorded

Source record 111547112
Show 2 ceased records
NE
Mr Nicholas EatonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-11-17 · Ceased 2018-01-29

Source record 113823400
SM
Mr Simon MarshallIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-01-30 · Ceased 2018-01-29

Source record 107837351

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
MM
Morgan MeadCurrent director
Appointed 2023-11-01 · 2 yrs · Company Secretary/Director
+27 others
MM
Morgan MeadCurrent secretary
Appointed 2017-11-17 · 8 yrs
+29 others
Show 4 historical appointments
GW
Gerard WatersResigned director
Resigned 2017-11-17 · 5 yrs · Director
WN
Wesley NaudeResigned director
Resigned 2017-11-17 · 5 yrs · Director
NE
Nicholas EatonResigned director
Resigned 2017-11-17 · 2 yrs · Director
SM
Simon MarshallResigned director
Resigned 2017-01-30 · 6 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
1
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active