Menna Overview
Here’s a quick overview of ELLIS MATHER GROUP LIMITED 👀 — a Tuxford, Nottinghamshire based business that started in 2016.
ELLIS MATHER GROUP LIMITED
- Company statusactive
- Company No09992500
- Age10 years 5 months Incorporated 8 February 2016
- Officers4
Address
Magnet Expert Ltd Walker Industrial Estate, Ollerton Road, Tuxford, Nottinghamshire, NG22 0PQ, England
ELLIS MATHER GROUP LIMITED is an active company incorporated on 8 February 2016 and based in Tuxford, Nottinghamshire, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 04 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 04 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 04 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 29 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 29 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 01 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 01 Feb 2023
Capital Return Purchase Own Shares
4 Years Ago on 08 Jul 2022
Resolution
4 Years Ago on 13 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jun 2022
Capital Cancellation Shares
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 09 Feb 2022
Memorandum Articles
4 Years Ago on 18 Jan 2022
Resolution
4 Years Ago on 02 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Apr 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Lawrance Ralph | director | Feb 1988 | 08 Feb 2022 |
| ELLIS-MATHER, Matthew James George | director | Oct 1990 | 08 Feb 2016 |
| ELLIS-MATHER, Stuart Anderson | director | Sep 1987 | 08 Feb 2016 |
| MELADY, Lindsey Debra | director | Aug 1977 | 15 Mar 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian Douglas Asquith | Jul 1966 | 06 Apr 2016 |
| Mr Stuart Anderson Ellis-Mather | Sep 1987 | 06 Apr 2016 |
| Mr Matthew James George Ellis-Mather | Oct 1990 | 06 Apr 2016 |
Related Companies
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ALLEN, Lawrance Ralph, ELLIS-MATHER, Matthew James George, ELLIS-MATHER, Stuart Anderson, MELADY, Lindsey Debra, ASQUITH, Ian Douglas, GAULT, David are mutual persons.
ELLIS-MATHER, Matthew James George, ELLIS-MATHER, Stuart Anderson are mutual persons.
ELLIS-MATHER, Matthew James George, ELLIS-MATHER, Stuart Anderson are mutual persons.
ELLIS-MATHER, Matthew James George, ELLIS-MATHER, Stuart Anderson are mutual persons.
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Here’s a quick overview of ELLIS MATHER GROUP LIMITED 👀 — a Tuxford, Nottinghamshire based business that started in 2016.