ELLIS MATHER GROUP LIMITED - TUXFORD
| Company Profile | Company Filings |
Overview
ELLIS MATHER GROUP LIMITED is a Private Limited Company from TUXFORD ENGLAND and has the status: Active.
ELLIS MATHER GROUP LIMITED was incorporated 8 years ago on 08/02/2016 and has the registered number: 09992500. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ELLIS MATHER GROUP LIMITED was incorporated 8 years ago on 08/02/2016 and has the registered number: 09992500. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ELLIS MATHER GROUP LIMITED - TUXFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MAGNET EXPERT LTD WALKER INDUSTRIAL ESTATE
TUXFORD
NOTTINGHAMSHIRE
NG22 0PQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MAGNET EXPERT HOLDINGS LIMITED (until 26/01/2017)
MAGNET EXPERT HOLDINGS LIMITED (until 26/01/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2024 | 14/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LINDSEY MELADY | Aug 1977 | British | Director | 2016-03-15 | CURRENT |
| MR STUART ANDERSON ELLIS-MATHER | Sep 1987 | British | Director | 2016-02-08 | CURRENT |
| MR MATTHEW JAMES GEORGE ELLIS-MATHER | Oct 1990 | British | Director | 2016-02-08 | CURRENT |
| MR LAWRANCE RALPH ALLEN | Feb 1988 | British | Director | 2022-02-08 | CURRENT |
| MR DAVID GAULT | Nov 1984 | British | Director | 2016-03-15 UNTIL 2022-05-16 | RESIGNED |
| IAN DOUGLAS ASQUITH | Jul 1966 | British | Director | 2016-03-15 UNTIL 2019-08-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian Douglas Asquith | 2016-04-06 - 2019-08-16 | 7/1966 | Tuxford Nottinghamshire | Ownership of shares 25 to 50 percent |
| Mr Matthew James George Ellis-Mather | 2016-04-06 | 10/1990 | Tuxford Nottinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Stuart Anderson Ellis-Mather | 2016-04-06 | 9/1987 | Tuxford Nottinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ELLIS_MATHER_GROUP_LIMITE - Accounts | 2023-04-21 | 31-12-2022 | £201,286 Cash £3,877,357 equity |
| ELLIS_MATHER_GROUP_LIMITE - Accounts | 2022-04-26 | 31-12-2021 | £179,640 Cash £3,963,202 equity |
| ELLIS_MATHER_GROUP_LIMITE - Accounts | 2021-04-22 | 31-12-2020 | £298,766 Cash £3,430,927 equity |
| ELLIS_MATHER_GROUP_LIMITE - Accounts | 2020-05-20 | 31-12-2019 | £345,162 Cash £2,854,839 equity |
| ELLIS_MATHER_GROUP_LIMITE - Accounts | 2018-09-11 | 31-12-2017 | £35,118 Cash £1,859,150 equity |