The Mates Group Ltd
- Company number
- 10130403
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 18 Apr 2016
- Nature of business
- Other information service activities n.e.c.
Registered office
Previous names
- Cheeky Labs Limited (until 17 Nov 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'BRIEN, Sandra Ann | Secretary | 26 Sep 2016 | 23 Feb 2017 |
| DRAMOND, Daniel Rushton | Director | 18 Feb 2017 | 23 Jan 2018 |
| MCGILLOWAY, Jason Robert | Director | 28 Feb 2018 | 2 May 2018 |
| JONES, Stephen Paul | Director | 12 Jan 2022 | 7 May 2024 |
| JONES, Lydia Rose | Director | 18 Apr 2016 | 17 Sep 2024 |
| RAYNER, Mandy | Director | 17 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel Rushton Dramond | Ownership Of Shares 25 To 50 Percent | 18 Feb 2017 | 23 Jan 2018 |
| Miss Lydia Rose Jones | Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
18 Apr 2016 | 17 Sep 2024 |
| Ms Mandy Rayner | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | -£854,217 | £1,788 | 9 |
| 31 Mar 2023 | -£521,979 | £12,088 | 8 |
| 30 Apr 2022 | £28,866 | £13,443 | 7 |
| 30 Apr 2021 | -£134,206 | £51,198 | 1 |
| 30 Apr 2020 | £73,229 | £83,121 | 1 |
| 30 Apr 2019 | £1,046 | - | 2 |
| 30 Apr 2018 | £5,022 | - | - |
| 30 Apr 2017 | -£2,079 | - | - |