Introduction
Watch Company
M
M G EASTON & SONS LTD
M G EASTON & SONS LTD is an active company incorporated on 15 February 2022 with the registered office located in Norwich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. M G EASTON & SONS LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13918186
LTD Company
Age
4 Years
Incorporated 15 February 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 12 May 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2026 (1 month ago)
Submitted on 2 April 2026 (Just now)
Next Due
Due by 15 April 2027
For period ending 1 April 2027
Address
Villa Farm Office The Turnpike Bunwell Norwich, NR16 1SN,
Previous Addresses
The Villa the Turnpike Bunwell Norwich Norfolk NR16 1SN England
From: 15 February 2022To: 3 August 2022
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Funding Round
May 22
Capital Allotment Shares
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
New Owner
Oct 24
Notification Of A Person With Significan...
New Owner
Oct 24
Notification Of A Person With Significan...
Funding Round
Jan 25
Capital Allotment Shares
2
Funding
0
Officers
4
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
EASTON, Charles Henry
ActiveThe Turnpike, NorwichNR16 1SN
Secretary
Appointed 15 Feb 2022
EASTON, Charles Henry
The Turnpike, NorwichNR16 1SN
Secretary
15 Feb 2022
Active
EASTON, Charles Henry
ActiveThe Turnpike, NorwichNR16 1SN
Born May 1986
Director
Appointed 15 Feb 2022
EASTON, Charles Henry
The Turnpike, NorwichNR16 1SN
Born May 1986
Director
15 Feb 2022
Active
EASTON, George Miles
ActiveThe Turnpike, NorwichNR16 1SN
Born January 1988
Director
Appointed 15 Feb 2022
EASTON, George Miles
The Turnpike, NorwichNR16 1SN
Born January 1988
Director
15 Feb 2022
Active
EASTON, Mark George
ActiveThe Turnpike, NorwichNR16 1SN
Born August 1960
Director
Appointed 15 Feb 2022
EASTON, Mark George
The Turnpike, NorwichNR16 1SN
Born August 1960
Director
15 Feb 2022
Active
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Charles Henry Easton
ActiveThe Turnpike, NorwichNR16 1SN
Born May 1986
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Notified 25 Oct 2024
Mr Charles Henry Easton
The Turnpike, NorwichNR16 1SN
Born May 1986
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
25 Oct 2024
Active
Mr George Miles Easton
ActiveThe Turnpike, NorwichNR16 1SN
Born January 1988
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Notified 25 Oct 2024
Mr George Miles Easton
The Turnpike, NorwichNR16 1SN
Born January 1988
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
25 Oct 2024
Active
Mr Charles Henry Easton
CeasedThe Turnpike, NorwichNR16 1SN
Born May 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Feb 2022
Ceased 01 Apr 2024
Mr Charles Henry Easton
The Turnpike, NorwichNR16 1SN
Born May 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Feb 2022
Ceased 01 Apr 2024
Ceased
Mr George Miles Easton
CeasedThe Turnpike, NorwichNR16 1SN
Born January 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Feb 2022
Ceased 01 Apr 2024
Mr George Miles Easton
The Turnpike, NorwichNR16 1SN
Born January 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Feb 2022
Ceased 01 Apr 2024
Ceased
Mr Mark George Easton
ActiveThe Turnpike, NorwichNR16 1SN
Born August 1960
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Notified 15 Feb 2022
Mr Mark George Easton
The Turnpike, NorwichNR16 1SN
Born August 1960
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
15 Feb 2022
Active
Filing History
27
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 October 2024
8 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2024
8 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2024
3 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2022
16 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 February 2022