# Lima Group Holdings Limited

## Details

- **Company number:** [12056559](https://find-and-update.company-information.service.gov.uk/company/12056559)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 18 Jun 2019
- **Registered office:** 6 PACIFIC WAY, SALFORD, M50 1DR
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48382 companies)


## Previous names

- Ensco 1346 Limited (until 28 Feb 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYES, Laura Jane | director | 7 Aug 2024 |  |
| MASTERS, Daniel Peter | director | 4 Aug 2023 |  |
| INGHAM, Martin Richard | director | 4 Nov 2022 |  |
| LEES, Stuart | director | 28 Aug 2019 |  |
| BEVINGTON, Ryan Scott | director | 28 Aug 2019 |  |
| RATCLIFFE, Ryan | director | 28 Aug 2019 |  |
| ALMOND, Paul Richard | director | 14 Aug 2019 | 31 Jul 2026 |
| THORNTON, Lisa | director | 14 Aug 2019 | 17 Nov 2023 |
| PEARCE, David Nicholas | director | 28 Aug 2019 | 14 Jun 2022 |
| GATELEY SECRETARIES LIMITED | corporate-secretary | 18 Jun 2019 | 14 Aug 2019 |
| GATELEY INCORPORATIONS LIMITED | corporate-director | 18 Jun 2019 | 14 Aug 2019 |
| WARD, Michael James | director | 18 Jun 2019 | 14 Aug 2019 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Maven Co-Invest Lima Lp | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Aug 2019 |  |
| Ms Lisa Thornton | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Aug 2019 | 28 Aug 2019 |
| Gateley Incorporations Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Jun 2019 | 14 Aug 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£3,270,505 | £59,811 | 0 |



## Owned by

Lima Group Holdings Limited → [Maven Co-Invest Lima LP](/company/SL032433) → [Maven Co-Invest Gp Fp Limited Partnership](/company/SL007729) → [Maven Co-Invest Gp Limited](/company/SC374365) → [Maven Capital Partners UK LLP](/company/OC339387) → [Mattioli Woods Limited](/company/03140521)



## Controls

- [Lima Networks Ltd](/company/03475103) (03475103)



## Directors' other companies

- [LEES, Stuart](/person/5357239) - director at [Three Popes Limited](/company/10272381)
- [LEES, Stuart](/person/5357239) - director at [Facetspera Ltd](/company/08674476)
- [LEES, Stuart](/person/5357239) - director at [SST Trading Limited](/company/08684489)