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ME ESTATE AGENTS HOLDINGS LIMITED

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Company·GB·oo:GB-COH-09088363
JSON / MCP View network
Status
liquidation
Incorporated
2014-06-16
Legal form
ltd
Activity
68310
Registered office
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England

ME ESTATE AGENTS HOLDINGS LIMITED is a ltd registered in GB, incorporated 2014-06-16 (liquidation).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Simon Timothy Marshallbeneficial owner 75%→ME ESTATE AGENTS HOLDINGS LIMITED
  2. 1Mr Nicholas Eatonbeneficial owner 50%→ME ESTATE AGENTS HOLDINGS LIMITED
  3. 1MARSHALL EATON HOLDINGS LIMITEDbeneficial owner 100%→ME ESTATE AGENTS HOLDINGS LIMITED
  4. 1MARSHALL EATON HOLDINGS LIMITEDbeneficial owner 87.5%→ME ESTATE AGENTS HOLDINGS LIMITED
  5. 1Mr Simon Timothy Marshallbeneficial owner 62.5%→ME ESTATE AGENTS HOLDINGS LIMITED
  6. 1Mr Nicholas Eatonbeneficial owner 37.5%→ME ESTATE AGENTS HOLDINGS LIMITED
  7. 2GAW HOLDINGS LIMITEDbeneficial owner 50%→MARSHALL EATON HOLDINGS LIMITED
  8. 2Mr Nicholas Eatonbeneficial owner 50%→MARSHALL EATON HOLDINGS LIMITED
  9. 2Mr Simon Marshallbeneficial owner 75%→MARSHALL EATON HOLDINGS LIMITED
  10. 2SIMON MARSHALL HOLDINGS LIMITEDbeneficial owner 62.5%→MARSHALL EATON HOLDINGS LIMITED
  11. 2GAW HOLDINGS LIMITEDbeneficial owner 37.5%→MARSHALL EATON HOLDINGS LIMITED
  12. 2Mr Simon Marshallbeneficial owner 62.5%→MARSHALL EATON HOLDINGS LIMITED
  13. 2Mr Nicholas Eatonbeneficial owner 37.5%→MARSHALL EATON HOLDINGS LIMITED
  14. 3Mrs Lucy Marshallbeneficial owner 100%→SIMON MARSHALL HOLDINGS LIMITED
  15. 3Mrs Lucy Marshallbeneficial owner 100%→SIMON MARSHALL HOLDINGS LIMITED
  16. 3Mr Simon Timothy Marshallbeneficial owner 100%→SIMON MARSHALL HOLDINGS LIMITED
  17. 3Mrs Lucy Marshallbeneficial owner 87.5%→SIMON MARSHALL HOLDINGS LIMITED
  18. 3Mr Simon Timothy Marshallbeneficial owner 87.5%→SIMON MARSHALL HOLDINGS LIMITED
  19. 3Mr Nicholas Eatonbeneficial owner 75%→GAW HOLDINGS LIMITED
  20. 3Mr Gerard Watersbeneficial owner 50%→GAW HOLDINGS LIMITED
  21. 3SIMON MARSHALL HOLDINGS LIMITEDbeneficial owner 75%→GAW HOLDINGS LIMITED
  22. 3Mr Nicholas Eatonbeneficial owner 62.5%→GAW HOLDINGS LIMITED
  23. 3SIMON MARSHALL HOLDINGS LIMITEDbeneficial owner 62.5%→GAW HOLDINGS LIMITED
  24. 3Mr Gerard Watersbeneficial owner 37.5%→GAW HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
09088363
Status
liquidation
Type
ltd
Incorporated
2014-06-16
Registered office
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England
SIC
68310
Officers · 2 active
  • MEAD, Morgan
    secretary · appt 2018-01-12
  • MEAD, Morgan
    director · British · appt 2023-11-13
  • CHAPMAN, Max(resigned)
    director · British · appt 2017-09-13
  • DARLING, Stephen Thomas(resigned)
    director · British · appt 2021-04-22
  • EATON, Nicholas(resigned)
    director · British · appt 2014-06-16
  • EDWARDS, Lisa Marie(resigned)
    director · British · appt 2021-04-22
  • KELSO, Simon Nicholas(resigned)
    director · British · appt 2017-09-13
  • MARSHALL, Simon Timothy(resigned)
    director · British · appt 2014-06-16
  • NAUDE, Wesley(resigned)
    director · South African · appt 2018-01-12
  • WATERS, Gerard(resigned)
    director · British · appt 2018-01-12
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2021-03-31
Accounts due
2022-12-31overdue
Confirmation stmt due
2023-06-30overdue
Outstanding charges
1
FORMERLY KNOWN AS
  • SEYMOURS ESTATE AGENTS (FARNHAM) LTD