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ELLIS MATHER GROUP LIMITED - Magnet Expert Ltd Walker Industrial Estate, Ollerton Road, Tuxford, Nottinghamshire, United Kingdom
Company Information
- Company registration number
- 09992500
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Magnet Expert Ltd Walker Industrial Estate
- Ollerton Road
- Tuxford
- Nottinghamshire
- NG22 0PQ
- England Magnet Expert Ltd Walker Industrial Estate, Ollerton Road, Tuxford, Nottinghamshire, NG22 0PQ, England UK
Management
- Managing Directors
- ELLIS-MATHER, Matthew James George
- ELLIS-MATHER, Stuart Anderson
- MELADY, Lindsey Debra
- ALLEN, Lawrance Ralph
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-02-08
- Age Of Company 2016-02-08 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Mr Matthew James George Ellis-Mather
- Mr Stuart Anderson Ellis-Mather
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MAGNET EXPERT HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-14
- Last Date: 2023-01-31
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ELLIS MATHER GROUP LIMITED Company Description
- ELLIS MATHER GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09992500. Its current trading status is "live". It was registered 2016-02-08. It was previously called MAGNET EXPERT HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Magnet Expert Ltd Walker Industrial Estate .
Get ELLIS MATHER GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ellis Mather Group Limited - Magnet Expert Ltd Walker Industrial Estate, Ollerton Road, Tuxford, Nottinghamshire, United Kingdom
- 2016-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-02-01) - CS01
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change-person-director-company-with-change-date (2024-02-01) - CH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-04-20) - AA
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confirmation-statement-with-updates (2023-02-01) - CS01
keyboard_arrow_right 2022
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memorandum-articles (2022-01-18) - MA
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capital-return-purchase-own-shares (2022-07-08) - SH03
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resolution (2022-06-13) - RESOLUTIONS
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resolution (2022-01-02) - RESOLUTIONS
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capital-cancellation-shares (2022-06-06) - SH06
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accounts-with-accounts-type-total-exemption-full (2022-04-25) - AA
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appoint-person-director-company-with-name-date (2022-02-09) - AP01
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confirmation-statement-with-updates (2022-02-09) - CS01
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termination-director-company-with-name-termination-date (2022-06-06) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-21) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-05-19) - AA
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confirmation-statement-with-updates (2020-02-11) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-02-07) - CH01
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accounts-with-accounts-type-unaudited-abridged (2019-04-30) - AA
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confirmation-statement-with-updates (2019-02-07) - CS01
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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capital-cancellation-shares (2019-08-28) - SH06
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capital-return-purchase-own-shares (2019-09-24) - SH03
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cessation-of-a-person-with-significant-control (2019-08-16) - PSC07
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-02-13) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-09-10) - AA
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mortgage-satisfy-charge-full (2018-03-07) - MR04
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confirmation-statement-with-updates (2018-02-15) - CS01
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change-person-director-company-with-change-date (2018-02-13) - CH01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-09-26) - PSC04
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change-person-director-company-with-change-date (2017-09-26) - CH01
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resolution (2017-01-26) - RESOLUTIONS
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confirmation-statement-with-updates (2017-02-21) - CS01
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change-account-reference-date-company-previous-shortened (2017-03-15) - AA01
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capital-name-of-class-of-shares (2017-04-24) - SH08
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change-person-director-company-with-change-date (2017-04-26) - CH01
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resolution (2017-05-02) - RESOLUTIONS
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accounts-with-accounts-type-unaudited-abridged (2017-09-14) - AA
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change-person-director-company-with-change-date (2017-04-19) - CH01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-16) - AD01
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capital-name-of-class-of-shares (2016-03-30) - SH08
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capital-allotment-shares (2016-03-30) - SH01
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resolution (2016-03-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-03-21) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-17) - MR01
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incorporation-company (2016-02-08) - NEWINC
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capital-alter-shares-subdivision (2016-03-30) - SH02