EI GROUP LIMITED

Overview

Company Name	EI GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02562808
Jurisdiction	England/Wales
Date of Creation	Nov 27, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EI GROUP LIMITED?

Public houses and bars (56302) / Accommodation and food service activities
Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is EI GROUP LIMITED located?

Registered Office Address	3 Monkspath Hall Road Solihull B90 4SJ West Midlands
Undeliverable Registered Office Address	No

What were the previous names of EI GROUP LIMITED?

Previous Company Names
Company Name	From	Until
EI GROUP PLC	Feb 09, 2017	Feb 09, 2017
ENTERPRISE INNS PLC	Jul 22, 1991	Jul 22, 1991
MIDCOUNTIES INNS LIMITED	Mar 21, 1991	Mar 21, 1991
LEGISLATOR 1115 LIMITED	Nov 27, 1990	Nov 27, 1990

What are the latest accounts for EI GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 29, 2024

What is the status of the latest confirmation statement for EI GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for EI GROUP LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Oct 10, 2025	Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 3 Monkspath Hall Road Solihull West Midlands B90 4SJ	1 pages	AD02

Oct 10, 2025	Register(s) moved to registered office address 3 Monkspath Hall Road Solihull West Midlands B90 4SJ	1 pages	AD04

Jul 07, 2025	Full accounts made up to Sep 29, 2024	52 pages	AA

Oct 14, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Oct 01, 2024	Full accounts made up to Sep 24, 2023	54 pages	AA

Aug 20, 2024	Statement of company's objects	2 pages	CC04

Aug 14, 2024	Registration of charge 025628080267, created on Aug 13, 2024	59 pages	MR01

Apr 29, 2024	Part of the property or undertaking has been released and no longer forms part of charge 025628080260	2 pages	MR05

Apr 29, 2024	Part of the property or undertaking has been released and no longer forms part of charge 025628080261	2 pages	MR05

Apr 29, 2024	Part of the property or undertaking has been released and no longer forms part of charge 025628080262	2 pages	MR05

Apr 29, 2024	Part of the property or undertaking has been released and no longer forms part of charge 025628080263	2 pages	MR05

Apr 29, 2024	Part of the property or undertaking has been released and no longer forms part of charge 025628080264	2 pages	MR05

Apr 29, 2024	Part of the property or undertaking has been released and no longer forms part of charge 025628080265	2 pages	MR05

Apr 29, 2024	Part of the property or undertaking has been released and no longer forms part of charge 025628080266	2 pages	MR05

Feb 08, 2024	Termination of appointment of Ian Timothy Payne as a director on Jan 26, 2024	1 pages	TM01

Oct 10, 2023	Confirmation statement made on Sep 30, 2023 with updates	5 pages	CS01

Jul 03, 2023	Full accounts made up to Sep 25, 2022	58 pages	AA

Jun 29, 2023	Second filing of a statement of capital following an allotment of shares on Jan 23, 2023 Capital: GBP 1,274,554,896.675	4 pages	RP04SH01

Apr 20, 2023	Registration of charge 025628080266, created on Apr 12, 2023	61 pages	MR01

Feb 24, 2023	Appointment of Mr David Mcdowall as a director on Feb 24, 2023	2 pages	AP01

Feb 24, 2023	Termination of appointment of Simon David Longbottom as a director on Feb 24, 2023	1 pages	TM01

Jan 24, 2023	Statement of capital on Jan 24, 2023 Capital: GBP 11,099,533.675	3 pages	SH19

Jan 24, 2023	legacy	1 pages	CAP-SS

Jan 24, 2023	legacy	2 pages	SH20

View All Filings

Who are the officers of EI GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCDOWALL, David 3 Monkspath Hall Road Solihull B90 4SJ West Midlands	Feb 24, 2023		Director	3 Monkspath Hall Road Solihull B90 4SJ West Midlands	United Kingdom	British	1978-9	137151070009
ROSS, David Andrew 3 Monkspath Hall Road Solihull B90 4SJ West Midlands	Mar 03, 2020		Director	3 Monkspath Hall Road Solihull B90 4SJ West Midlands	United Kingdom	British	1973-4	254913210001
GEORGE, David Colbron Harlestone House Church Lane NN7 4EN Lower Harlestone Northamptonshire		Oct 01, 2009	Secretary	Harlestone House Church Lane NN7 4EN Lower Harlestone Northamptonshire		British		69592110002
POOLE, James Andrew Monkspath Hall Road B90 4SJ Solihull 3 West Midlands	Oct 01, 2009	Feb 01, 2013	Secretary	Monkspath Hall Road B90 4SJ Solihull 3 West Midlands		British		146632060001
TOGHER, Loretta Anne 3 Monkspath Hall Road Solihull B90 4SJ West Midlands	Feb 01, 2013	May 29, 2020	Secretary	3 Monkspath Hall Road Solihull B90 4SJ West Midlands				175620490001
BAGULEY, Peter Jeffrey 3 Monkspath Hall Road Solihull B90 4SJ West Midlands	Jan 31, 2013	Mar 03, 2020	Director	3 Monkspath Hall Road Solihull B90 4SJ West Midlands	United Kingdom	British	1953-2	175617500002
BEDNALL, Jane 3 Monkspath Hall Road Solihull B90 4SJ West Midlands	Jul 02, 2018	Mar 03, 2020	Director	3 Monkspath Hall Road Solihull B90 4SJ West Midlands	England	British	1967-11	208043180001
CASSONI, Maria Luisa Monkspath Hall Road Solihull B90 4SJ West Midlands 3 United Kingdom	Apr 01, 2015	Mar 03, 2020	Director	Monkspath Hall Road Solihull B90 4SJ West Midlands 3 United Kingdom	United Kingdom	Italian	1951-12	196708980001
CLARKE, David Elmcroft 23 The Drive Horton NN7 2AY Northampton Northamptonshire		Jul 07, 1993	Director	Elmcroft 23 The Drive Horton NN7 2AY Northampton Northamptonshire		British	1945-11	26849840001
COTTRELL, Michael Noel Francis Laurenden Forstal Challock Lees TN25 4AU Ashford Kent		Oct 29, 1996	Director	Laurenden Forstal Challock Lees TN25 4AU Ashford Kent		British	1938-12	16762950001
DALE, Manjit 3 Monkspath Hall Road Solihull B90 4SJ West Midlands	Mar 03, 2020	Aug 08, 2022	Director	3 Monkspath Hall Road Solihull B90 4SJ West Midlands	United Kingdom	British	1965-6	69966070011
DONALD, Sidney Milne 1 Smith Barry Crescent Upper Rissington GL54 2NG Cheltenham Gloucestershire		Oct 24, 1995	Director	1 Smith Barry Crescent Upper Rissington GL54 2NG Cheltenham Gloucestershire	United Kingdom	British	1942-7	64096360001
FOWLE, Adam Peter Monkspath Hall Road Solihull B90 4SJ West Midlands 3 United Kingdom	Feb 06, 2014	Mar 03, 2020	Director	Monkspath Hall Road Solihull B90 4SJ West Midlands 3 United Kingdom	United Kingdom	British	1959-1	186384250001
GARNER, Michael Frederick Old Drews Knotty Green HP9 2TT Beaconsfield Buckinghamshire	Sep 29, 1995	Jan 20, 2005	Director	Old Drews Knotty Green HP9 2TT Beaconsfield Buckinghamshire	United Kingdom	British	1937-4	17481250001
GEORGE, David Colbron Monkspath Hall Road B90 4SJ Solihull 3 West Midlands		Jan 20, 2011	Director	Monkspath Hall Road B90 4SJ Solihull 3 West Midlands	England	British	1951-7	69592110002
HARDING, David Alan Monkspath Hall Road B90 4SJ Solihull 3 West Midlands	Nov 06, 2003	Jan 31, 2013	Director	Monkspath Hall Road B90 4SJ Solihull 3 West Midlands	England	British	1947-7	80124630001
HARRISON, Gordon William Summerley Farm Summerley Lower Road Apperknowle S18 4BB Dronfield South Yorkshire	Oct 20, 1994	Sep 30, 2006	Director	Summerley Farm Summerley Lower Road Apperknowle S18 4BB Dronfield South Yorkshire		British	1957-5	96987760002
KEMP, Charles Richard Foster 13 Lime Court Gipsy Lane SW15 5RJ London		Apr 20, 1995	Director	13 Lime Court Gipsy Lane SW15 5RJ London		British	1957-1	20392890001
LONGBOTTOM, Simon David 3 Monkspath Hall Road Solihull B90 4SJ West Midlands	Mar 03, 2020	Feb 24, 2023	Director	3 Monkspath Hall Road Solihull B90 4SJ West Midlands	England	British	1971-6	249054630001
MAGNUS, Brian Jonathan 3 Monkspath Hall Road Solihull B90 4SJ West Midlands	Mar 03, 2020	Aug 08, 2022	Director	3 Monkspath Hall Road Solihull B90 4SJ West Midlands	England	British	1966-4	133776560001
MALONEY, David Ossian Monkspath Hall Road B90 4SJ Solihull 3 West Midlands	Jul 10, 2008	Jul 05, 2018	Director	Monkspath Hall Road B90 4SJ Solihull 3 West Midlands	United Kingdom	British	1955-9	69071800003
MARDON, John Gale 2 The Briars SW15 6UB London		Oct 24, 1995	Director	2 The Briars SW15 6UB London		British	1930-1	1451100001
MILLAR, Keith Malcolm Hedley Beaumans Farmhouse TN5 6HL Wadhurst East Sussex	Sep 29, 1995	Jan 24, 2002	Director	Beaumans Farmhouse TN5 6HL Wadhurst East Sussex		British	1933-8	3411090001
MOSS, Nigel Patrick Stringer Henhurst Lodge Beare Green Road Beare Green RH5 4PX Dorking Surrey		Aug 31, 1994	Director	Henhurst Lodge Beare Green Road Beare Green RH5 4PX Dorking Surrey		British	1946-7	32115910001
MURRAY, Susan Elizabeth Monkspath Hall Road B90 4SJ Solihull 3 West Midlands	Nov 03, 2004	Feb 06, 2014	Director	Monkspath Hall Road B90 4SJ Solihull 3 West Midlands	United Kingdom	British	1957-1	61024890002
PAYNE, Ian Timothy 3 Monkspath Hall Road Solihull B90 4SJ West Midlands	Mar 03, 2020	Jan 26, 2024	Director	3 Monkspath Hall Road Solihull B90 4SJ West Midlands	England	British	1953-2	260204000001
PITT, Christopher James Wilton Cottage Wildhern SP11 0JE Andover Hants		Jan 21, 1997	Director	Wilton Cottage Wildhern SP11 0JE Andover Hants	United Kingdom	British	1946-5	32115900001
REID, Hubert Valentine Monkspath Hall Road B90 4SJ Solihull 3 West Midlands	Jan 21, 1997	Mar 31, 2012	Director	Monkspath Hall Road B90 4SJ Solihull 3 West Midlands	United Kingdom	British	1940-11	34122950003
SMITH, Neil Reynolds 3 Monkspath Hall Road Solihull B90 4SJ West Midlands	Jan 20, 2011	Mar 03, 2020	Director	3 Monkspath Hall Road Solihull B90 4SJ West Midlands	England	British	1965-1	269740830001
STEWART, Alexander Jonathan Monkspath Hall Road B90 4SJ Solihull 3 West Midlands England	May 29, 2001	Jan 20, 2011	Director	Monkspath Hall Road B90 4SJ Solihull 3 West Midlands England		British	1949-10	62705690001
TOWNSEND, William Simon Monkspath Hall Road B90 4SJ Solihull 3 West Midlands	Oct 01, 2000	Mar 03, 2020	Director	Monkspath Hall Road B90 4SJ Solihull 3 West Midlands	England	British	1962-2	72444230005
TUPPEN, Graham Edward Monkspath Hall Road B90 4SJ Solihull 3 West Midlands		Feb 06, 2014	Director	Monkspath Hall Road B90 4SJ Solihull 3 West Midlands	United Kingdom	British	1952-1	9549960009
WALKER, Robert Malcolm 3 Monkspath Hall Road Solihull B90 4SJ West Midlands	Feb 09, 2012	Mar 03, 2020	Director	3 Monkspath Hall Road Solihull B90 4SJ West Midlands	England	British	1945-2	166974270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EI GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Leased And Tenanted Pubs 1 Limited

Mar 03, 2020

Monkspath Hall Road

B90 4SJ Solihull

West Midlands

United Kingdom

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	12088247

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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