Elovate Group Limited

Active12048420 Private limited company
Incorporated
13 June 2019 (7 years)
Previously known as
MFS Groupco Limited (until 23 March 2024)
WM Bidco 2019 Limited (until 3 October 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Victoria Jessica Woodings
Accounts type
Group
Region
Yorkshire
Address
York House Wetherby Road
Long Marston
York
YO26 7NH

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2025
British
Born February 1978 (48)
Director · Appointed 5 December 2025
British
Born October 1965 (61)
Director · Appointed 14 February 2025
British
Born December 1983 (42)
Director · Appointed 30 August 2019
British
Born July 1981 (45)
Director · Appointed 30 August 2019
British
Born February 1983 (43)
Officer history (10 former)
5 December 2025
Appointed Hindmarch, Graham as Director
5 December 2025
Appointed Powell, Robin Clive as Director
5 December 2025
Resigned Willox, John Fraser Grant as Director
13 October 2025
Resigned Garaba, Ana-Maria as Director
26 February 2025
Resigned Birchall, Diane as Director
14 February 2025
Resigned Nevins, Rachael Rebecca as Director
14 February 2025
Appointed Woodings, Victoria Jessica as Director
1 November 2024
Resigned Griggs, Adam Benjamin as Director
7 May 2024
Appointed Nevins, Rachael Rebecca as Director
30 April 2024
Resigned Marrison, Duncan Scott as Director
26 January 2024
Resigned O'Toole, Gareth Anthony as Director
31 July 2023
Appointed Garaba, Ana-Maria as Director
23 June 2023
28 April 2022
Appointed Willox, John Fraser Grant as Director
10 March 2022
Resigned Gaunt, Brian as Director
1 October 2021
Appointed O'Toole, Gareth Anthony as Director
1 October 2021
Appointed Griggs, Adam Benjamin as Director
12 April 2021
Resigned Garner, John as Director
12 April 2021
9 March 2020
Appointed Birchall, Diane as Director
30 August 2019
Appointed Garner, John as Director
30 August 2019
Appointed Gaunt, Brian as Director
30 August 2019
Appointed Smith, Daniel James Alexander as Director
30 August 2019
Appointed Fell, Alastair James as Director
13 June 2019
Appointed Marrison, Duncan Scott as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 27 April 2026
Holds 25–50% of voting rights
British
Born December 1983 (42)
Corporate entity · Notified 30 August 2019
Right to appoint and remove directors
Private Limited Company
Reg. no. 02495714

Holdings 2

Companies where Elovate Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
11 December 2025
Ceased LDC Viii LP — Owns 25–50% of shares
11 December 2025
Ceased Duncan Scott Marrison — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Group of companies' accounts31 July 2026
3 September 2026Memorandum and Articles of Association
3 September 2026Resolutions
3 September 2026Resolutions
26 August 2026Statement of capital following an allotment of shares
Show all recent filings

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