OpenRegistry
Companies House/Cardiff/Company profile

THE MATES GROUP LTD

Active - Proposal to Strike off
10130403·incorporated 2016-04-18

THE MATES GROUP LTD is an active UK private limited company, incorporated on 18 April 2016 at Companies House (number 10130403; OpenRegistry canonical ID GB-10130403-the-mates-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-04-18
Registered Address
PO Box 4385, 10130403 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2025-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-01-10. Next confirmation statement due 2026-01-24.

Persons with significant control

THE MATES GROUP LTD has 1 person with significant control on file:

  • Ms Mandy Rayner born 1989 resident in Scotland, British national. Notified 2024-09-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Miss Lydia Rose Jones born 1999 resident in England, English national. Notified 2016-04-18. Ceased 2024-09-17.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel Rushton Dramond born 1997 resident in United Kingdom, British national. Notified 2017-02-18. Ceased 2018-01-23.
    • Owns 25–50% of shares

Previous names

THE MATES GROUP LTD has previously traded as:

  • CHEEKY LABS LIMITED (until 2020-11-17)

Similar UK companies

Other companies registered under SIC 63990 (Other information service activities n.e.c.):

Other companies registered in Cardiff: