Elite Group Holdings (UK) Limited
- Company number
- 03475396
- Status
- Active
- Type
- Ltd
- Incorporated
- 3 Dec 1997
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- MTX Holdings Limited (7 companies)
Registered office
Previous names
- Elite Group Holdings Limited (until 13 Nov 2015)
- Elite Lifetime Care Limited (until 27 Sep 2009)
- Sias Group Limited (until 20 Aug 2009)
- Redgarth Associates Limited (until 13 Apr 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARTLEY, David James | Director | 28 Nov 2025 | |
| THORNEYCROFT, Jack Robert | Director | 28 Nov 2025 | |
| MCCASKIE, Alexander Scott | Director | 28 Nov 2025 | |
| BOWMAN, Daniel Lee | Director | 1 Nov 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Elite Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | £175,404 | £82,644 | 6 |
| 30 Sep 2023 | £34,901 | £40,156 | 6 |
| 30 Sep 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
Connections
Owned by
Elite Group Holdings (UK) Limited → Elite Group Holdings Limited → MTX Contracts Limited → MTX Holdings Limited
Controls
- Elite Engineering Services (North) Limited (10491435)
Companies at the same address
- Hartellis Limited (09693395)
- MTX Contracts Limited (04522396)
- MTX Holdings Limited (09870619)