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ELLIS MATHER GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ellis Mather Group Limited. The company was founded 8 years ago and was given the registration number 09992500. The firm's registered office is in TUXFORD. You can find them at Magnet Expert Ltd Walker Industrial Estate, Ollerton Road, Tuxford, Nottinghamshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ELLIS MATHER GROUP LIMITED
Company Number:09992500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Magnet Expert Ltd Walker Industrial Estate, Ollerton Road, Tuxford, Nottinghamshire, England, NG22 0PQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Magnet Expert Ltd, Walker Industrial Estate, Ollerton Road, Tuxford, England, NG22 0PQ

Director08 February 2022Active
Magnet Expert Ltd, Walker Industrial Estate, Ollerton Road, Tuxford, England, NG22 0PQ

Director08 February 2016Active
Magnet Expert Ltd, Walker Industrial Estate, Ollerton Road, Tuxford, England, NG22 0PQ

Director08 February 2016Active
Magnet Expert Ltd, Walker Industrial Estate, Ollerton Road, Tuxford, England, NG22 0PQ

Director15 March 2016Active
Magnet Expert Ltd, Walker Industrial Estate, Ollerton Road, Tuxford, England, NG22 0PQ

Director15 March 2016Active
Magnet Expert Ltd, Walker Industrial Estate, Ollerton Road, Tuxford, England, NG22 0PQ

Director15 March 2016Active

People with Significant Control

Mr Ian Douglas Asquith
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:Magnet Expert Ltd, Walker Industrial Estate, Tuxford, England, NG22 0PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew James George Ellis-Mather
Notified on:06 April 2016
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:England
Address:Magnet Expert Ltd, Walker Industrial Estate, Tuxford, England, NG22 0PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stuart Anderson Ellis-Mather
Notified on:06 April 2016
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:England
Address:Magnet Expert Ltd, Walker Industrial Estate, Tuxford, England, NG22 0PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with updates.

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2024-02-01Officers

Change person director company with change date.

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2023-04-20Accounts

Accounts with accounts type total exemption full.

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2023-02-01Confirmation statement

Confirmation statement with updates.

Download
2022-07-08Capital

Capital return purchase own shares.

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2022-06-13Resolution

Resolution.

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2022-06-06Officers

Termination director company with name termination date.

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2022-06-06Capital

Capital cancellation shares.

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2022-04-25Accounts

Accounts with accounts type total exemption full.

Download
2022-02-09Officers

Appoint person director company with name date.

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2022-02-09Confirmation statement

Confirmation statement with updates.

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2022-01-18Incorporation

Memorandum articles.

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2022-01-02Resolution

Resolution.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

Download
2021-02-09Confirmation statement

Confirmation statement with updates.

Download
2020-05-19Accounts

Accounts with accounts type total exemption full.

Download
2020-02-11Confirmation statement

Confirmation statement with updates.

Download
2019-09-24Capital

Capital return purchase own shares.

Download
2019-08-28Capital

Capital cancellation shares.

Download
2019-08-16Officers

Termination director company with name termination date.

Download
2019-08-16Persons with significant control

Cessation of a person with significant control.

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2019-04-30Accounts

Accounts with accounts type unaudited abridged.

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2019-02-07Confirmation statement

Confirmation statement with updates.

Download
2019-02-07Officers

Change person director company with change date.

Download
2018-09-10Accounts

Accounts with accounts type total exemption full.

Download

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