Ellis Mather Group Limited

General information

Name:

Ellis Mather Group Ltd

Office Address:

Magnet Expert Ltd Walker Industrial Estate Ollerton Road NG22 0PQ Tuxford

Number: 09992500

Incorporation date: 2016-02-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ellis Mather Group Limited can be reached at Tuxford at Magnet Expert Ltd Walker Industrial Estate. You can search for the company by referencing its area code - NG22 0PQ. The company has been in the field on the English market for 8 years. The company is registered under the number 09992500 and their last known status is active. The company known today as Ellis Mather Group Limited, was earlier registered under the name of Magnet Expert Holdings. The transformation has taken place in 2017-01-26. The firm's Standard Industrial Classification Code is 64209 meaning Activities of other holding companies n.e.c.. Ellis Mather Group Ltd filed its account information for the period that ended on 2022/12/31. The firm's latest annual confirmation statement was filed on 2023/01/31.

The company has registered two trademarks, all are still protected by law. The first trademark was granted in 2016. The one that will expire first, that is in May, 2026 is UK00003165415.

The data at our disposal detailing the following firm's members indicates the existence of four directors: Lawrance A., Lindsey M., Matthew E. and Stuart E. who became a part of the team on 2022-02-08, 2016-03-15 and 2016-02-08.

  • Previous company's names
  • Ellis Mather Group Limited 2017-01-26
  • Magnet Expert Holdings Limited 2016-02-08

Trade marks

Trademark UK00003165415
Trademark image:-
Status:Registered
Filing date:2016-05-19
Date of entry in register:2016-08-19
Renewal date:2026-05-19
Owner name:Magnet Expert Ltd
Owner address:Walker Industrial Estate, Ollerton Road, Tuxford, NEWARK, United Kingdom, NG22 0PQ
Trademark UK00003165417
Trademark image:-
Trademark name:Magnet Expert
Status:Registered
Filing date:2016-05-19
Date of entry in register:2016-08-19
Renewal date:2026-05-19
Owner name:Magnet Expert Ltd
Owner address:Walker Industrial Estate, Ollerton Road, Tuxford, NEWARK, United Kingdom, NG22 0PQ

Financial data based on annual reports

Company staff

Lawrance A.

Role: Director

Appointed: 08 February 2022

Latest update: 29 January 2024

Lindsey M.

Role: Director

Appointed: 15 March 2016

Latest update: 29 January 2024

Matthew E.

Role: Director

Appointed: 08 February 2016

Latest update: 29 January 2024

Stuart E.

Role: Director

Appointed: 08 February 2016

Latest update: 29 January 2024

People with significant control

Executives who control the firm include: Stuart E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Matthew E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stuart E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Matthew E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ian A.
Notified on 6 April 2016
Ceased on 16 August 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 20th, April 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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