ELLIS MATHER GROUP LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Ellis-mather, Matthew James George
Managing Director born in October 1990
Individual (7 offsprings)
Officer
2016-02-08 ~ now
OF - Director → CIF 0
Mr Matthew James George Ellis-mather
Born in October 1990
Individual (7 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Melady, Lindsey Debra
Finance Director born in August 1977
Individual (2 offsprings)
Officer
2016-03-15 ~ now
OF - Director → CIF 0
3
Ellis-mather, Stuart Anderson
Commercial Director born in September 1987
Individual (7 offsprings)
Officer
2016-02-08 ~ now
OF - Director → CIF 0
Mr Stuart Anderson Ellis-mather
Born in September 1987
Individual (7 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Allen, Lawrance Ralph
Head Of Operations born in February 1988
Individual (2 offsprings)
Officer
2022-02-08 ~ now
OF - Director → CIF 0

Ceased 2

1
Gault, David
Production Director born in November 1984
Individual (4 offsprings)
Officer
2016-03-15 ~ 2022-05-16
OF - Director → CIF 0
2
Asquith, Ian Douglas
Non-Executive Chairman born in July 1966
Individual (3 offsprings)
Officer
2016-03-15 ~ 2019-08-16
OF - Director → CIF 0
Mr Ian Douglas Asquith
Born in July 1966
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2019-08-16
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Previous name

MAGNET EXPERT HOLDINGS LIMITED - 2017-01-26

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Property, Plant & Equipment

22,001 GBP2024-12-31

29,175 GBP2023-12-31

Fixed Assets - Investments

5,305,002 GBP2024-12-31

5,305,002 GBP2023-12-31

Fixed Assets

5,327,003 GBP2024-12-31

5,334,177 GBP2023-12-31

Debtors

128,022 GBP2024-12-31

43,742 GBP2023-12-31

Cash at bank and in hand

118,547 GBP2024-12-31

143,309 GBP2023-12-31

Current Assets

246,569 GBP2024-12-31

187,051 GBP2023-12-31

Creditors

Current

-942,663 GBP2024-12-31

-1,161,766 GBP2023-12-31

Net Current Assets/Liabilities

-696,094 GBP2024-12-31

-974,715 GBP2023-12-31

Total Assets Less Current Liabilities

4,630,909 GBP2024-12-31

4,359,462 GBP2023-12-31

Creditors

Non-current

-20,392 GBP2024-12-31

-222,390 GBP2023-12-31

Net Assets/Liabilities

4,605,016 GBP2024-12-31

4,129,778 GBP2023-12-31

Equity

Called up share capital

66 GBP2024-12-31

66 GBP2023-12-31

Capital redemption reserve

34 GBP2024-12-31

34 GBP2023-12-31

Retained earnings (accumulated losses)

4,604,916 GBP2024-12-31

4,129,678 GBP2023-12-31

Equity

4,605,016 GBP2024-12-31

4,129,778 GBP2023-12-31

Average Number of Employees

92024-01-01 ~ 2024-12-31

102023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Gross Cost

155,370 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

133,369 GBP2024-12-31

126,195 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

7,174 GBP2024-01-01 ~ 2024-12-31

Investments in group undertakings and participating interests

5,305,002 GBP2024-12-31

5,305,002 GBP2023-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

5,110 shares2024-12-31

5,110 shares2023-12-31

Par Value of Share

Class 2 ordinary share

1 GBP2024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

1,460 shares2024-12-31

1,460 shares2023-12-31

Equity

Called up share capital

66 GBP2024-12-31

66 GBP2023-12-31

Future Minimum Lease Payments Under Non-cancellable Operating Leases

32,357 GBP2024-12-31

40,267 GBP2023-12-31

ELLIS MATHER GROUP LIMITED
Info
MAGNET EXPERT HOLDINGS LIMITED - 2017-01-26
Registered number 09992500
Magnet Expert Ltd Walker Industrial Estate, Ollerton Road, Tuxford, Nottinghamshire NG22 0PQ
Private Limited Company incorporated on 2016-02-08 (9 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.