ELOVATE GROUP LIMITED

Active - Accounts Filed

General Information

NAME
ELOVATE GROUP LIMITED

COMPANY NUMBER
12048420

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
13/06/2019 (5 years and 5 months old)

WEBSITE
MOSAIC-FS.CO.UK

CONFIRMATION STATEMENT MADE UP TO
12/06/2024

ACCOUNTS MADE UP TO
31/07/2023

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PREVIOUS NAMES
03/10/2019 23/03/2024
MFS GROUPCO LIMITED
View all previous names

REGISTERED ADDRESS

YORK HOUSE WETHERBY ROAD, LONG MARSTON
YORK
YO26 7NH

Telephone: 01904202140
TPS: No

TRADING ADDRESSES

York House
Wetherby Road
Long Marston
YORK
YO26 7NH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£642.3k

31.35%

NET WORTH

- £18.1M

11.95%

TOTAL LIABILITIES

£2.9M

12.02%

NET ASSETS

- £9M

54.31%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

6

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MFS GROUPCO LIMITED	Active - Accounts Filed	View Report
MOSAIC FULFILMENT SOLUTIONS LIMITED	Active - Accounts Filed	View Report
DIGIMAIL LTD	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/11/2024	Event: Adam Benjamin Griggs (923714151) has left the board
Date: 26/06/2024	Event: New Confirmation Statement filed
Date: 24/05/2024	Event: New Board Member Rachael Rebecca Nevins (917750261) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ELOVATE GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£642.3k

31.35%

NET WORTH

- £18.1M

11.95%

TOTAL LIABILITIES

£2.9M

12.02%

NET ASSETS

- £9M

54.31%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

6

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LDV VIII LP (HELD BY LDC (NOMINEES) LIMITED)	Owned: 36.33 %	Shares: 221,364	Price per share: £0.05	Total Value: £11,068.20
DUNCAN SCOTT MARRISON	Owned: 25.41 %	Shares: 77,400	Price per share: £0.10	Total Value: £7,740.00
ALISTAIR FELL	Owned: 14.54 %	Shares: 44,290	Price per share: £0.10	Total Value: £4,429.00
DIANE BIRCHALL	Owned: 6.63 %	Shares: 20,210	Price per share: £0.10	Total Value: £2,021.00
ADAM GRIGGS	Owned: 3.53 %	Shares: 10,750	Price per share: £0.10	Total Value: £1,075.00
DUNCAN SCOTT MARRISON	Owned: 2.82 %	Shares: 8,600	Price per share: £0.10	Total Value: £860.00
JOHN WILLOX	Owned: 2.12 %	Shares: 6,450	Price per share: £0.10	Total Value: £645.00
SCOTT GRAY	Owned: 2.12 %	Shares: 6,450	Price per share: £0.10	Total Value: £645.00
ALISTAIR FELL	Owned: 1.55 %	Shares: 4,730	Price per share: £0.10	Total Value: £473.00
DAVID BUTTERFIELD	Owned: 1.41 %	Shares: 4,300	Price per share: £0.10	Total Value: £430.00
MATTHEW HARRIS	Owned: 1.41 %	Shares: 4,300	Price per share: £0.10	Total Value: £430.00
LDC PARALLEL VIII LP (HELD BY LDC PARALLEL (NOMINEES) LIMITED)	Owned: 0.37 %	Shares: 2,236	Price per share: £0.05	Total Value: £111.80
DIANE BIRCHALL	Owned: 0.71 %	Shares: 2,150	Price per share: £0.10	Total Value: £215.00
TERRI KEADIN	Owned: 0.35 %	Shares: 1,075	Price per share: £0.10	Total Value: £107.50
ELOISE COCKBURN	Owned: 0.35 %	Shares: 1,075	Price per share: £0.10	Total Value: £107.50
ED PHILIPS	Owned: 0.35 %	Shares: 1,075	Price per share: £0.10	Total Value: £107.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alastair James Fell 30/08/2019 - Present (5 years and 2 months) Born in Jul 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 8 Past: 2	View Report
Daniel James Alexander Smith 30/08/2019 - Present (5 years and 2 months) Born in Feb 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 8 Past: 2	View Report
Diane Birchall 09/03/2020 - Present (4 years and 8 months) Born in May 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 2 Past: 13	View Report
John Fraser Grant Willox 28/04/2022 - Present (2 years and 6 months) Born in Mar 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Ana-Maria Garaba 31/07/2023 - Present (1 years and 3 months) Born in Oct 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MFS GROUPCO LIMITED	Active - Accounts Filed	View Report
MOSAIC FULFILMENT SOLUTIONS LIMITED	Active - Accounts Filed	View Report
DIGIMAIL LTD	Company is dissolved	View Report
TB HOLDCO LIMITED	Non-Trading	View Report
TELE-BANK LIMITED	Active - Accounts Filed	View Report
TB RESPONSE HANDLING LIMITED	Active - Accounts Filed	View Report
TB RESPONSE HANDLING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/11/2024	Event: Adam Benjamin Griggs (923714151) has left the board
Date: 26/06/2024	Event: New Confirmation Statement filed
Date: 24/05/2024	Event: New Board Member Rachael Rebecca Nevins (917750261) Appointed
Date: 08/05/2024	Event: Duncan Scott Marrison (925944391) has left the board
Date: 28/02/2024	Event: New Accounts filed
Date: 06/02/2024	Event: Gareth Anthony O'Toole (928832730) has left the board
Date: 22/09/2023	Event: New Board Member Ana-Maria Garaba (931371855) Appointed
Date: 12/07/2023	Event: Jane Angela Caroline Gilbert Boot (922814458) has left the board
Date: 25/06/2023	Event: New Confirmation Statement filed
Date: 16/03/2023	Event: New Accounts filed
Date: 05/08/2022	Event: New Confirmation Statement filed
Date: 05/05/2022	Event: New Accounts filed
Date: 02/05/2022	Event: New Board Member John Fraser Grant Willox (928877863) Appointed
Date: 14/03/2022	Event: Brian Gaunt (914126847) has left the board
Date: 18/10/2021	Event: New Board Member Adam Benjamin Griggs (923714151) Appointed
Date: 18/10/2021	Event: New Board Member Gareth Anthony O'Toole (928832730) Appointed
Date: 18/10/2021	Event: New Board Member Gareth Anthony O'Toole (928832730) Appointed
Date: 18/10/2021	Event: New Board Member Adam Benjamin Griggs (923714151) Appointed
Date: 14/05/2021	Event: New Accounts filed
Date: 21/04/2021	Event: New Board Member Jane Angela Caroline Gilbert Boot (922814458) Appointed
Date: 27/06/2020	Event: New Confirmation Statement filed
Date: 12/03/2020	Event: New Board Member Diane Birchall (906629287) Appointed
Date: 22/11/2019	Event: Alastair James Fell (926243943) has left the board
Date: 22/11/2019	Event: New Board Member Alastair James Fell (913798255) Appointed
Date: 18/09/2019	Event: New Board Member Alistair James Fell (926243943) Appointed
Date: 18/09/2019	Event: New Board Member Daniel Smith (925264487) Appointed
Date: 18/09/2019	Event: New Board Member Brian Gaunt (914126847) Appointed
Date: 18/09/2019	Event: New Board Member John Garner (926244021) Appointed
Date: 30/08/2019	Event: Change in Reg. Office

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ELOVATE GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£642.3k

- £18.1M

£2.9M

- £9M

People Overview

6

6

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£642.3k

- £18.1M

£2.9M

- £9M

Accounts

People Overview

6

6

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™