ELEY GROUP LIMITED
Overview
| Company Name | ELEY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09227694 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELEY GROUP LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is ELEY GROUP LIMITED located?
| Registered Office Address | Selco Way Off First Avenue, Minworth Industrial Estate Minworth B76 1BA Sutton Coldfield West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELEY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| INGLEBY (1963) LIMITED | Sep 19, 2014 | Sep 19, 2014 |
What are the latest accounts for ELEY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ELEY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for ELEY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Feb 12, 2026
| 3 pages | SH19 | ||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Satisfaction of charge 092276940005 in full | 1 pages | MR04 | ||||||||||||||||||
Accounts for a medium company made up to Dec 31, 2024 | 18 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 17, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 17, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 17, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Registration of charge 092276940005, created on Jan 18, 2023 | 13 pages | MR01 | ||||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Memorandum and Articles of Association | 51 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Parag Jyotindra Mehta as a director on Dec 02, 2022 | 2 pages | AP01 | ||||||||||||||||||
Satisfaction of charge 092276940001 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 092276940002 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 092276940003 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 092276940004 in full | 1 pages | MR04 | ||||||||||||||||||
Cessation of Ldc Iii Llp as a person with significant control on Dec 02, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Lunele Limited as a person with significant control on Dec 02, 2022 | 2 pages | PSC02 | ||||||||||||||||||
Who are the officers of ELEY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEHTA, Parag Jyotindra | Director | Off First Avenue, Minworth Industrial Estate Minworth B76 1BA Sutton Coldfield Selco Way West Midlands | United States | American | 240509120002 | |||||
| SELVARATNAM, Thulachetharan Seyone | Secretary | Off First Avenue, Minworth Industrial Estate Minworth B76 1BA Sutton Coldfield Selco Way West Midlands | 267684890001 | |||||||
| STANYARD, Stuart Richard | Secretary | Off First Avenue, Minworth Industrial Estate Minworth B76 1BA Sutton Coldfield Selco Way West Midlands | 280465920001 | |||||||
| VITTY, Martyn John | Secretary | Off First Avenue, Minworth Industrial Estate Minworth B76 1BA Sutton Coldfield Selco Way West Midlands England | 194824230001 | |||||||
| ALLEN, David Anthony | Director | Off First Avenue, Minworth Industrial Estate Minworth B76 1BA Sutton Coldfield Selco Way West Midlands | England | British | 247742100001 | |||||
| BARTON, David Richard | Director | Off First Avenue, Minworth Industrial Estate Minworth B76 1BA Sutton Coldfield Selco Way West Midlands | England | British | 250038640001 | |||||
| BRAYSHAW, Nicholas Paul | Director | Off First Avenue, Minworth Industrial Estate Minworth B76 1BA Sutton Coldfield Selco Way West Midlands England | England | British | 96985570003 | |||||
| DERBYSHIRE, Mark | Director | Off First Avenue, Minworth Industrial Estate Minworth B76 1BA Sutton Coldfield Selco Way West Midlands | England | British | 252853110001 | |||||
| FORD, Jonathan Howard (Estate Of) | Director | Off First Avenue, Minworth Industrial Estate Minworth B76 1BA Sutton Coldfield Selco Way West Midlands England | England | British | 48708760007 | |||||
| HANDY, Christopher Peter | Director | Off First Avenue, Minworth Industrial Estate Minworth B76 1BA Sutton Coldfield Selco Way West Midlands England | England | British | 148386840001 | |||||
| LANE, Andrew James | Director | Selco Way Minworth B76 1BA Sutton Coldfield Eley Limited West Midlands England | England | British | 137613860003 | |||||
| MILLINGTON, Jeremy Steven | Director | Snowhill B4 6WR Birmingham 11th Floor, Two West Midlands United Kingdom | United Kingdom | British | 77515650003 | |||||
| PYKETT, Carl Anthony | Director | Off First Avenue, Minworth Industrial Estate Minworth B76 1BA Sutton Coldfield Selco Way West Midlands | England | British | 267685240001 | |||||
| ROBINSON, David | Director | Off First Avenue, Minworth Industrial Estate Minworth B76 1BA Sutton Coldfield Selco Way West Midlands | England | British | 117966500002 | |||||
| SNOW, Benjamin George | Director | Off First Avenue, Minworth Industrial Estate Minworth B76 1BA Sutton Coldfield Selco Way West Midlands England | England | British | 194810080001 | |||||
| STANYARD, Stuart Richard | Director | Off First Avenue, Minworth Industrial Estate Minworth B76 1BA Sutton Coldfield Selco Way West Midlands | England | British | 195151870001 | |||||
| TAYLOR, Philip | Director | Off First Avenue, Minworth Industrial Estate Minworth B76 1BA Sutton Coldfield Selco Way West Midlands | England | British | 243703120001 | |||||
| VITTY, Martyn John | Director | Off First Avenue, Minworth Industrial Estate Minworth B76 1BA Sutton Coldfield Selco Way West Midlands England | England | English | 194857130001 |
Who are the persons with significant control of ELEY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lunele Limited | Dec 02, 2022 | Hampstead Avenue Mildenhall IP28 7AS Suffolk C/O Jeb Technologies Limited United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ldc Iii Llp | Sep 16, 2016 | Queens Road AB15 4ZN Aberdeen 39 Queens Rd Scotland | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0