# W & M Ellis Limited

## Details

- **Company number:** [14291662](https://find-and-update.company-information.service.gov.uk/company/14291662)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Aug 2022
- **Registered office:** GAYDON FARM KINETON ROAD, GAYDON, WARWICK, CV35 0EP
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [J & W J Ellis Limited](/group/26201) (7 companies)


## Previous names

- Warren Ellis Limited (until 15 Nov 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIS, Warren | director | 12 Aug 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Marine Ellis | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Oct 2024 |  |
| Mr Warren Ellis | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Aug 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £81,773 | £15,168 | 2 |
| 31 Dec 2024 | £294,293 | £8,781 | 1 |
| 31 Dec 2023 | £204,153 | £43,115 | 1 |
| 31 Mar 2023 | £120,234 | - | 1 |




## Controls

- [Amtec Machinery LLP](/company/OC457195) (OC457195)




## Companies at the same address

- [Amtec Machinery LLP](/company/OC457195) (OC457195)
- [C & A R Ellis Ltd](/company/15968622) (15968622)
- [D J & P J Ellis Limited](/company/08428689) (08428689)
- [J & W J Ellis Limited](/company/08428691) (08428691)
- [R & B A Ellis Ltd](/company/10068483) (10068483)
- [T & K Ellis Limited](/company/11885544) (11885544)
- [Torox Machinery Limited](/company/08428610) (08428610)