A dissolved GB company still carrying a resolved 24-layer control chain.
At a glance
Dimensions on file- Owners
- 6
- Officers
- 6
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 24
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 2016-07-22
- Legal form
- ltd
- Activity
- 56302
- Registered office
- Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England
MARSHALL EATON LEISURE LIMITED is a ltd registered in GB, incorporated 2016-07-22 (liquidation).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MARSHALL EATON LEISURE LIMITED
None in current sources.
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 10291177
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2016-07-22
- Registered office
- Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England
- SIC
- 56302
- MEAD, Morgansecretary · appt 2017-11-16
- MEAD, Morgandirector · British · appt 2023-11-01
- EATON, Nicholas(resigned)director · British · appt 2016-07-22
- MARSHALL, Simon Timothy(resigned)director · British · appt 2016-07-22
- NAUDE, Wesley(resigned)director · South African · appt 2017-11-16
- WATERS, Gerard(resigned)director · British · appt 2017-11-16
- ■Marshall Eaton Holdings Limited75–100% sharescorporate PSC · England · since 2018-01-09 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2021-03-31
- Accounts due
- 2022-12-31overdue
- Confirmation stmt due
- 2023-08-04overdue
Directorship network
15 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- MARSHALL EATON DEVELOPMENTS LIMITEDbeneficial owner
- ENTAIL LIMITEDbeneficial owner
- GAW HOLDINGS LIMITEDbeneficial owner
- ME ESTATE AGENTS HOLDINGS LIMITEDbeneficial owner
- Mr Nicholas Eatonbeneficial owner
- ME LANDSCAPES & HOMES LIMITEDbeneficial owner
- Mr Simon Marshallbeneficial owner
- ME LANDSCAPES & HOMES LIMITEDbeneficial owner
- SIMON MARSHALL HOLDINGS LIMITEDbeneficial owner
- MARSHALL EATON DEVELOPMENTS LIMITEDbeneficial owner
- GAW HOLDINGS LIMITEDbeneficial owner
- Mr Simon Marshallbeneficial owner
- ME ESTATE AGENTS HOLDINGS LIMITEDbeneficial owner
- ENTAIL LIMITEDbeneficial owner
- Mr Nicholas Eatonbeneficial owner