EG

ELLI GROUP (UK) LIMITED

Dissolved

Company number 08092763

Stockport, United Kingdom · Incorporated 1 June 2012

Carpenter Court, Maple Road, Bramhall, Stockport, SK7 2DH, United Kingdom

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 July 2012

Company overview

ELLI GROUP (UK) LIMITED was a private limited company incorporated on 1 June 2012 and registered in England and Wales and dissolved on 10 February 2026. Its registered office is at Carpenter Court, Maple Road, Bramhall, Stockport, SK7 2DH, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Mericourt Limited, which exercises significant influence or control. The board consists of two British directors: HAYWARD, Allan John (appointed 14 February 2020) and TOWNSON, Neil David (appointed 30 September 2020). MATTISON, Abigail serves as company secretary (appointed 22 June 2014). 18 former officers have previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2023, were filed on 26 September 2024. The latest confirmation statement was made up to 1 June 2025. Companies House holds 92 filings for this company, most recently a gazette filing on 10 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
1 June 2025
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TN
TOWNSON, Neil David
Director
30 September 2020
HA
HAYWARD, Allan John
Director
14 February 2020
MA
MATTISON, Abigail
Secretary
22 June 2014
FM
FORD, Margaret Anne, Baroness
Director · Resigned
26 October 2018
OM
ORDAN, Mark Samson
Director · Resigned
26 October 2018
HC
HILL, Christopher Martin Walter
Director · Resigned
15 October 2018
ED
EDMONDS, David Albert
Director · Resigned
1 October 2018
HM
HEALY, Martin William Oliver
Director · Resigned
2 August 2018
MR
MACASKILL, Ryan Stuart
Director · Resigned
4 October 2017
SD
SPIRI, Dominic Lee
Director · Resigned
7 June 2017
KJ
KORHONEN, Jyrki Lee
Director · Resigned
9 September 2016
BR
BOEHRINGER, Robin
Director · Resigned
1 January 2016
TB
TABERNER, Benjamin Robert
Director · Resigned
1 January 2015
RM
ROYSTON, Maureen Claire, Dr
Director · Resigned
13 December 2013
WS
WEBBER, Steven Keith
Director · Resigned
31 March 2013
BJ
BREURE, Jan Arie Nicolaas
Director · Resigned
1 June 2012
LL
LEVI, Lorenzo Ilan
Director · Resigned
1 June 2012
TW
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary · Resigned
1 June 2012
WL
WOODS, Lorcan Deeney
Director · Resigned
1 June 2012

Persons with significant control

PS
Mericourt Limited
Significant Influence Or Control
16 July 2019

Funding

2 funding rounds
12 July 2012
Shares allotted · 0 shares allotted
—
28 June 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
10 February 2026 View
Gazette Notice Voluntary
Gazette
25 November 2025 View
Dissolution Application Strike Off Company
Dissolution
12 November 2025 View
Change Person Secretary Company With Change Date
Officers
24 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2025 View
Change Person Director Company With Change Date
Officers
21 March 2025 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Change Person Director Company With Change Date
Officers
19 January 2024 View
Accounts With Accounts Type Full
Accounts
11 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Accounts With Accounts Type Full
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2021 View
Accounts With Accounts Type Full
Accounts
14 April 2021 View
Appoint Person Director Company With Name Date
Officers
6 October 2020 View
Accounts With Accounts Type Full
Accounts
6 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Termination Director Company With Name Termination Date
Officers
22 June 2020 View
Appoint Person Director Company With Name Date
Officers
22 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Termination Director Company With Name Termination Date
Officers
1 May 2020 View
Resolution
Resolution
4 March 2020 View
Appoint Person Director Company With Name Date
Officers
3 March 2020 View
Appoint Person Director Company With Name Date
Officers
19 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 February 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 July 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
8 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
31 May 2019 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
24 November 2018 View
Termination Director Company With Name Termination Date
Officers
23 November 2018 View
Memorandum Articles
Incorporation
21 November 2018 View
Appoint Person Director Company With Name Date
Officers
6 November 2018 View
Termination Director Company With Name Termination Date
Officers
6 November 2018 View
Termination Director Company With Name Termination Date
Officers
2 November 2018 View
Appoint Person Director Company With Name Date
Officers
24 October 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Termination Director Company With Name Termination Date
Officers
3 October 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2018 View
Termination Director Company With Name Termination Date
Officers
22 May 2018 View
Resolution
Resolution
11 April 2018 View
Termination Director Company With Name Termination Date
Officers
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
4 October 2017 View
Accounts With Accounts Type Full
Accounts
20 September 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2017 View
Appoint Person Director Company With Name Date
Officers
12 June 2017 View
Termination Director Company With Name Termination Date
Officers
4 May 2017 View
Change Person Director Company With Change Date
Officers
21 January 2017 View
Change Person Director Company With Change Date
Officers
18 January 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
22 September 2016 View
Termination Director Company With Name Termination Date
Officers
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Appoint Person Director Company With Name Date
Officers
5 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
10 December 2015 View
Termination Director Company With Name Termination Date
Officers
20 November 2015 View
Appoint Person Director Company With Name Date
Officers
19 November 2015 View
Change Person Director Company With Change Date
Officers
9 November 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Termination Director Company With Name
Officers
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Change Person Director Company With Change Date
Officers
22 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 February 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Appoint Person Director Company With Name
Officers
5 September 2013 View
Termination Director Company With Name
Officers
5 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Legacy
Mortgage
19 July 2012 View
Capital Allotment Shares
Capital
17 July 2012 View
Capital Allotment Shares
Capital
5 July 2012 View
Move Registers To Sail Company
Address
19 June 2012 View
Change Sail Address Company
Address
19 June 2012 View
Change Account Reference Date Company Current Shortened
Accounts
19 June 2012 View
Incorporation Company
Incorporation
1 June 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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