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Company Liquidation

ME Estate Agents Holdings Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is ME Estate Agents Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Stephen Thomas Darling 2021-2023 Director View profile
  2. Lisa Marie Edwards 2021-2023 Director View profile
  3. Gerard Waters 2018-2023 Director View profile
  4. Wesley Naude 2018-2023 Director View profile
  5. Max Chapman 2017-2020 Director View profile
  6. Simon Nicholas Kelso 2017-2020 Director View profile
  7. Simon Timothy Marshall 2014-2023 Director View profile
  8. Nicholas Eaton 2014-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/06/2014

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Nicholas Eaton ceased 2018-01-29
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Marshall Eaton Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-01-29
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. ME Estate Agents Holdings Limited is controlled by Nicholas Eaton
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-01-29 · source: Companies House PSC register

Ultimately controlled by Nicholas Eaton.

14 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

2.7y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 8Property 6Professional services 2Business services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09088363
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data