ELOVATE GROUP LIMITED
ELOVATE GROUP LIMITED is an active private limited company, incorporated on 13 June 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Wetherby Road, York. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Group. ELOVATE GROUP LIMITED has two previous names, the most recent of which was MFS GROUPCO LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 12048420 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/06/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | YORK HOUSE WETHERBY ROAD |
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Address Line 2 | LONG MARSTON |
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Post Town | YORK |
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Country | ENGLAND |
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Postcode | YO26 7NH |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 26/06/2024 |
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Last Made Up Date | 12/06/2023 |
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Return
Next Due Date | 11/07/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 23/03/2024 onwards:
ELOVATE GROUP LIMITED
From 03/10/2019 to 23/03/2024:
MFS GROUPCO LIMITED
Prior to 03/10/2019:
WM BIDCO 2019 LIMITED
Directors
(The company's officers)
MS DIANE BIRCHALL
(~63 year old British national)
YORK HOUSE WETHERBY ROAD, LONG MARSTON, YORK, YO26 7NH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/03/2020
MR ALASTAIR JAMES FELL
(~42 year old British national)
YORK HOUSE WETHERBY ROAD, LONG MARSTON, YORK, YO26 7NH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/08/2019
ANA-MARIA GARABA
(~31 year old British national)
YORK HOUSE WETHERBY ROAD, LONG MARSTON, YORK, NORTH YORKSHIRE, YO26 7NH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/07/2023
MR ADAM BENJAMIN GRIGGS
(~50 year old British national)
YORK HOUSE WETHERBY ROAD, LONG MARSTON, YORK, YO26 7NH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2021
DUNCAN SCOTT MARRISON
(~47 year old British national)
YORK HOUSE WETHERBY ROAD, LONG MARSTON, YORK, YO26 7NH, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 13/06/2019
MR DANIEL JAMES ALEXANDER SMITH
(~41 year old British national)
YORK HOUSE WETHERBY ROAD, LONG MARSTON, YORK, YO26 7NH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/08/2019
MR JOHN FRASER GRANT WILLOX
(~57 year old British national)
YORK HOUSE WETHERBY ROAD, LONG MARSTON, YORK, YO26 7NH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/04/2022
Shareholders
(Persons of Significant Control)
Duncan Scott Marrison
(~47 year old British national)
York House, Wetherby Road, Long Marston, York, YO26 7NH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/06/2019
Connections
(Shared officers)
- MR DANIEL JAMES ALEXANDER SMITH
BEACONSFIELD FOOTWEAR LIMITED
BEACONSFIELD GROUP HOLDINGS LIMITED
- MR DANIEL JAMES ALEXANDER SMITH
HAMSARD 3667 LIMITED
- MR DANIEL JAMES ALEXANDER SMITH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ELOVATE GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, YO26 7NH.
Map of ELOVATE GROUP LIMITED at local scale
Map of ELOVATE GROUP LIMITED at district scale
More Companies in YO26 7NH
Other companies with registered offices in YO26 7NH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)