This company is commonly known as The Mates Group Ltd. The company was founded 8 years ago and was given the registration number 10130403. The firm's registered office is in MANCHESTER. You can find them at C/o Alexander & Co, 17 St Ann's Square, Manchester, . This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | THE MATES GROUP LTD |
|---|---|---|
| Company Number | : | 10130403 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 April 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Alexander & Co, 17 St Ann's Square, Manchester, England, M2 7PW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Alexander & Co, Centurion House, 129 Deansgate, Manchester, England, M3 3WR | Director | 18 April 2016 | Active |
| C/O Alexander & Co, Centurion House, 129 Deansgate, Manchester, England, M3 3WR | Director | 12 January 2022 | Active |
| C/O Langtons, 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ | Secretary | 26 September 2016 | Active |
| C/O Langtons, 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ | Director | 18 February 2017 | Active |
| C/O Langtons, 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ | Director | 28 February 2018 | Active |
| Mr Daniel Rushton Dramond | ||
| Notified on | : | 18 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1997 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ |
| Nature of control | : |
|
| Miss Lydia Rose Jones | ||
| Notified on | : | 18 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1999 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | C/O Alexander & Co, Centurion House, Manchester, England, M3 3WR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-27 | Accounts | Change account reference date company current shortened. | Download |
| 2023-10-11 | Resolution | Resolution. | Download |
| 2023-10-09 | Capital | Capital allotment shares. | Download |
| 2023-10-09 | Accounts | Change account reference date company current extended. | Download |
| 2023-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-10 | Resolution | Resolution. | Download |
| 2023-05-10 | Incorporation | Memorandum articles. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-27 | Capital | Capital allotment shares. | Download |
| 2023-03-22 | Accounts | Change account reference date company current shortened. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-28 | Capital | Capital allotment shares. | Download |
| 2022-04-09 | Resolution | Resolution. | Download |
| 2022-04-09 | Incorporation | Memorandum articles. | Download |
| 2022-02-11 | Officers | Appoint person director company with name date. | Download |
| 2021-09-29 | Capital | Capital allotment shares. | Download |
| 2021-07-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-23 | Resolution | Resolution. | Download |
| 2020-11-17 | Resolution | Resolution. | Download |
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