Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Eville & Jones (Group) Limited
- Incorporated
- 22 February 2016 (10 years)
- Previously known as
- MB&CO1 Limited (until 5 July 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Thomas Gray
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Century House 1275 Century WayThorpe ParkLeedsLS15 8ZB
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2024
Also at Vetselect Limited (proposed for strike-off), Eville & Jones (Commercial Services) Limited, Eville & Jones Holdings Limited · more companies
British
Born May 1981 (45)
Gray, Thomas
Secretary · Appointed 1 December 2023
Gray, Thomas
Director · Appointed 1 December 2023
British
Born June 1979 (47)
Director · Appointed 2 October 2020
British
Born March 1974 (52)
Director · Appointed 2 October 2020
British
Born May 1974 (52)
Director · Appointed 2 October 2020
British
Born September 1967 (59)
Officer history (14 former)
22 October 2026
Resigned Marshall, Philip Antony as Director
17 August 2026
31 December 2024
1 October 2024
1 October 2024
1 October 2024
Appointed Marshall, Philip Antony as Director
29 March 2024
27 February 2024
1 December 2023
1 December 2023
1 December 2023
1 December 2023
1 December 2023
1 December 2023
1 December 2023
Appointed Gray, Thomas as Director
1 December 2023
Appointed Gray, Thomas as Secretary
1 December 2023
Resigned Jones, Robert David as Secretary
31 May 2023
9 September 2022
1 February 2022
2 October 2020
2 October 2020
2 October 2020
2 June 2020
31 January 2017
31 January 2017
31 January 2017
Appointed Jones, Robert David as Secretary
31 January 2017
31 January 2017
4 March 2016
4 March 2016
Resigned Bell, Michael Ernest as Secretary
4 March 2016
22 February 2016
Appointed Bell, Michael Ernest as Secretary
22 February 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15302643
Holdings 1
Companies where Eville & Jones (Group) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
1 December 2023
31 October 2018
31 October 2018
Group structure 39 shown
Ownership group derived from the Companies House PSC register
Aria Bidco Limited Owns 75–100% of shares
Aci Reports Ltd Owns 75–100% of shares
Ceimic Topco Limited Owns 75–100% of shares
Ceimic Bidco Limited Owns 75–100% of shares
Celt Bidco Limited Owns 75–100% of shares
Celtest Company Limited Owns 75–100% of shares
Cortex Topco Limited Owns 75–100% of shares
Cortex Bidco Limited Owns 75–100% of shares
Cansford Associates Limited Owns 75–100% of shares
Crater Topco Limited Owns 75–100% of shares
Crater Bidco Limited Owns 75–100% of shares
Code A Weld Group Ltd Owns 75–100% of shares
Ecology Bidco Limited Owns 75–100% of shares
Ecology Solutions Holdings Limited Owns 75–100% of shares
Ecology Solutions Group Limited Owns 75–100% of shares
Ews Bidco Limited Owns 75–100% of shares
Evolution Water Services Ltd. Owns 75–100% of shares
Export Topco Limited Owns 75–100% of shares
Export Bidco Limited Owns 75–100% of shares
Eville & Jones (Group) Limited This company Owns 75–100% of shares
FS Topco Limited Owns 75–100% of shares
Gold Bidco Limited Owns 75–100% of shares
Jhai Limited Owns 75–100% of shares
Isi Bidco Limited Owns 75–100% of shares
Bureau Technical Inspection Services Limited Owns 75–100% of shares
Statutory Inspections Ltd Owns 75–100% of shares
Jag Topco Limited Owns 75–100% of shares
Jag Bidco Limited Owns 75–100% of shares
Lab Partnership Limited Owns 75–100% of shares
Man Topco Limited Owns 75–100% of shares
Man Bidco Limited Owns 75–100% of shares
Cognizant Management Limited Owns 75–100% of shares
Mica Topco Limited Owns 75–100% of shares
Mica Bidco Limited Owns 75–100% of shares
South West Geotechnical Limited Owns 75–100% of shares
Mimas Topco Limited Owns 75–100% of shares
Mimas Bidco Limited Owns 75–100% of shares
The Iasme Consortium Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 7
- up 3 (75%)
Trend
Employees
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Creditors (< 1 year) | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Termination of appointment of a director | |||
| 21 October 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Registration of a charge | |||
| 17 April 2026 | Confirmation statement with no updates | 14 April 2026 | ||
| 24 September 2025 | Other filing |
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