Eim Group Ltd

Active14035375 Private limited company
Incorporated
8 April 2022 (4 years)
Previously known as
Mayfair Holdco Limited (until 27 May 2022)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Unit 5
Woking 8
Forsyth Road
Woking
GU21 5SB

Filing status

Accounts due
30 September 2027
Last accounts
31 October 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2026
British
Born March 1970 (56)
Director · Appointed 8 April 2022
British
Born November 1974
Officer history (4 former)
29 May 2026
Appointed Legdon, Jonathan as Director
29 May 2026
Resigned Paterson, Ruth as Secretary
29 May 2026
Resigned Meaden, David John as Director
28 February 2024
Appointed Paterson, Ruth as Secretary
18 September 2023
Resigned Grubb, Robert James as Director
16 September 2022
Appointed Grubb, Robert James as Director
16 September 2022
Appointed Meaden, David John as Director
8 April 2022
Appointed Kang, Anoop as Director
8 April 2022
Appointed Kang, Anoop as Director
8 April 2022
Resigned Kang, Anoop as Director

Ownership 1 active

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

Corporate entity · Notified 8 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02933889

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Current accounting period extended

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