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ELLIS MATHER GROUP LIMITED

Active
09992500·incorporated 2016-02-08

ELLIS MATHER GROUP LIMITED is an active UK private limited company, incorporated on 8 February 2016 at Companies House (number 09992500; OpenRegistry canonical ID GB-09992500-ellis-mather-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 37 active companies registered in Tuxford, Nottinghamshire (postcode NG22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-08
Registered Address
MAGNET EXPERT LTD WALKER INDUSTRIAL ESTATE, OLLERTON ROAD, TUXFORD, NOTTINGHAMSHIRE, NG22 0PQ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ELLIS MATHER GROUP LIMITED has 2 persons with significant control on file:

  • Mr Stuart Anderson Ellis-Mather born 1987 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Matthew James George Ellis-Mather born 1990 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Ian Douglas Asquith born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2019-08-16.
    • Owns 25–50% of shares

Previous names

ELLIS MATHER GROUP LIMITED has previously traded as:

  • MAGNET EXPERT HOLDINGS LIMITED (until 2017-01-26)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Tuxford: