Ellis Mather Group Limited
Company Profile
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MicroEllis Mather Group Limited
09992500•Private Limited With Share Capital
Magnet Expert Ltd, Walker Industrial Estate, Tuxford, NG220PQ
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Incorporated
08/02/2016
Company Age
10 years
Directors
4
Employees
9
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Ellis Mather Group Limited (09992500) is a private limited with share capital incorporated on 08/02/2016 (10 years old) and registered in tuxford, NG220PQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
At ellis mather group, we dedicate ourselves to industry disruptive innovations, and constantly strive to re-imagine what it means to provide a solid, fantastic experience through technology and customer centric principles. as a team, we are ecommerce addicted, living and breathing digital retail an...
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 08/02/2016
NG220PQ
9 employees
Financial Overview
Total Assets
£5.57M
Liabilities
£968.6K
Net Assets
£4.61M
Est. Turnover
£6.63M
AI Estimated
Unreported
Cash
£118.5K
Key Metrics
9
Employees
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
68
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2023
Capital Return Purchase Own Shares
Category:Capital
Date:08-07-2022
Resolution
Category:Resolution
Date:13-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Capital Cancellation Shares
Category:Capital
Date:06-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2022
Memorandum Articles
Category:Incorporation
Date:18-01-2022
Resolution
Category:Resolution
Date:02-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2020
Capital Return Purchase Own Shares
Category:Capital
Date:24-09-2019
Capital Cancellation Shares
Category:Capital
Date:28-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-09-2017
Resolution
Category:Resolution
Date:02-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2017
Capital Name Of Class Of Shares
Category:Capital
Date:24-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Resolution
Category:Resolution
Date:26-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:30-03-2016
Capital Alter Shares Subdivision
Category:Capital
Date:30-03-2016
Capital Allotment Shares
Category:Capital
Date:30-03-2016
Resolution
Category:Resolution
Date:30-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2016
Incorporation Company
Category:Incorporation
Date:08-02-2016
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date12/06/2025
Latest Accounts31/12/2024
Trading Addresses
34 West Street Chancery Court, Retford, Nottinghamshire, DN226ES
Ollerton Road, Tuxford, Newark, Nottinghamshire, NG220PQRegistered
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