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ELOVATE GROUP LIMITED - York House Wetherby Road, Long Marston, York, YO26 7NH, United Kingdom
Company Information
- Company registration number
- 12048420
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- York House Wetherby Road
- Long Marston
- York
- YO26 7NH
- England York House Wetherby Road, Long Marston, York, YO26 7NH, England UK
Management
- Managing Directors
- BIRCHALL, Diane
- FELL, Alastair James
- SMITH, Daniel James Alexander
- GRIGGS, Adam Benjamin
- WILLOX, John Fraser Grant
- GARABA, Ana-Maria
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-06-13
- Age Of Company 2019-06-13 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Ldc (Managers) Limited
- Duncan Scott Marrison
- Ldc Viii Lp
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MFS GROUPCO LIMITED
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
- Annual Return
- Due Date: 2024-06-26
- Last Date: 2023-06-12
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ELOVATE GROUP LIMITED Company Description
- ELOVATE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 12048420. Its current trading status is "live". It was registered 2019-06-13. It was previously called MFS GROUPCO LIMITED. It has declared SIC or NACE codes as "64209". It has 6 directors The latest accounts are filed up to 2023-07-31.It can be contacted at York House Wetherby Road .
Get ELOVATE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elovate Group Limited - York House Wetherby Road, Long Marston, York, YO26 7NH, United Kingdom
- 2019-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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certificate-change-of-name-company (2024-03-23) - CERTNM
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termination-director-company-with-name-termination-date (2024-05-03) - TM01
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termination-director-company-with-name-termination-date (2024-02-02) - TM01
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accounts-with-accounts-type-group (2024-02-22) - AA
keyboard_arrow_right 2023
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capital-allotment-shares (2023-05-01) - SH01
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accounts-with-accounts-type-group (2023-03-13) - AA
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confirmation-statement-with-updates (2023-06-21) - CS01
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termination-director-company-with-name-termination-date (2023-07-08) - TM01
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appoint-person-director-company-with-name-date (2023-09-20) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-10) - TM01
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accounts-with-accounts-type-group (2022-04-29) - AA
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notification-of-a-person-with-significant-control (2022-08-01) - PSC02
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confirmation-statement-with-updates (2022-08-01) - CS01
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capital-return-purchase-own-shares (2022-11-25) - SH03
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capital-cancellation-shares (2022-11-29) - SH06
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capital-allotment-shares (2022-12-06) - SH01
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appoint-person-director-company-with-name-date (2022-04-28) - AP01
keyboard_arrow_right 2021
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change-account-reference-date-company-previous-extended (2021-04-26) - AA01
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termination-director-company-with-name-termination-date (2021-04-13) - TM01
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appoint-person-director-company-with-name-date (2021-04-19) - AP01
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accounts-with-accounts-type-group (2021-05-07) - AA
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appoint-person-director-company-with-name-date (2021-10-14) - AP01
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confirmation-statement-with-updates (2021-07-13) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-06-23) - PSC04
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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change-to-a-person-with-significant-control (2020-06-24) - PSC04
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confirmation-statement-with-updates (2020-06-23) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-03) - MR01
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incorporation-company (2019-06-13) - NEWINC
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change-person-director-company-with-change-date (2019-11-13) - CH01
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resolution (2019-10-03) - RESOLUTIONS
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change-of-name-notice (2019-10-03) - CONNOT
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resolution (2019-09-30) - RESOLUTIONS
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capital-alter-shares-subdivision (2019-09-25) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-02) - MR01
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capital-variation-of-rights-attached-to-shares (2019-09-25) - SH10
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change-person-director-company-with-change-date (2019-09-19) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-28) - AD01
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notification-of-a-person-with-significant-control (2019-09-16) - PSC02
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appoint-person-director-company-with-name-date (2019-09-16) - AP01
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capital-name-of-class-of-shares (2019-09-25) - SH08
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capital-allotment-shares (2019-09-17) - SH01