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ELMTRONICS GROUP LIMITED

Active
11852236·incorporated 2019-02-28

ELMTRONICS GROUP LIMITED is an active UK private limited company, incorporated on 28 February 2019 at Companies House (number 11852236; OpenRegistry canonical ID GB-11852236-elmtronics-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 1,636 active companies registered in Consett (postcode DH8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-28
Registered Address
UNIT 54 CONSETT BUSINESS PARK, VILLA REAL, CONSETT, DH8 6BN, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of ELMTRONICS GROUP LIMITED

Financials

Check financials of ELMTRONICS GROUP LIMITED

Filings

Check filing history of ELMTRONICS GROUP LIMITED

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 2025-09-06. Next confirmation statement due 2026-09-20.

Mortgages and charges

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

Persons with significant control

ELMTRONICS GROUP LIMITED has 1 person with significant control on file:

  • Mer Uk Holding Limited (United Kingdom reg. 13040018). Notified 2022-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Enterprise Ventures Limited (England And Wales reg. 03249066). Notified 2020-11-23. Ceased 2022-02-01.
    • Has significant influence or control
  • Mr Daniel Bryn Martin born 1981 resident in United Kingdom, British national. Notified 2019-03-19. Ceased 2022-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Anthony Piggott born 1982 resident in United Kingdom, British national. Notified 2019-02-28. Ceased 2022-02-01.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Consett:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11852236.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.