M G Easton & Sons Ltd

13918186

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

VILLA FARM OFFICE THE TURNPIKE, NORWICH, NR16 1SN

Incorporated 15/02/2022

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Charles Henry Easton

secretary · Since 15/02/2022

Also on 3 other boards

Mr Charles Henry Easton

director · Since 15/02/2022

FARMER

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Mr George Miles Easton

director · Since 15/02/2022

FARMER

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Mr Mark George Easton

director · Since 15/02/2022

FARMER

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Persons with Significant Control

Mr Mark George Easton

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

British · England · Age 65

The Villa, The Turnpike, Norwich, NR16 1SN

Notified 15/02/2022

Mr Charles Henry Easton

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

British · England · Age 40

Villa Farm Office, The Turnpike, Norwich, NR16 1SN

Notified 25/10/2024

Mr George Miles Easton

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

British · England · Age 38

Villa Farm Office, The Turnpike, Norwich, NR16 1SN

Notified 25/10/2024

Former PSCs

Mr Charles Henry Easton

Ceased 01/04/2024

Mr George Miles Easton

Ceased 01/04/2024