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ADM GROUP LIMITED

Private limited company (Ltd.) Inactive

in

Registration No.
04272247
Incorporation Date
2001-08-17
Company Type
Private limited company (Ltd.)
Address
NOTTINGHAM, United Kingdom
Website
www.admgroup.com/
Source: Companies House

ADM GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04272247, and its current status with Companies House is inactive. The company was incorporated on 17 August 2001 and lists its registered address as NOTTINGHAM, United Kingdom. 2 shareholders are on record for ADM GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for ADM GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GERALD ELLIS, holding 50% — the largest recorded stake — followed by MARCUS STOKES at 50%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
GERALD ELLIS 50% Companies House
MARCUS STOKES 50% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

Two of the 4 officer records shown for ADM GROUP LIMITED are current appointments, filed with Companies House. Gerald Ellis (appointed 2001-08-17) serves as Director; Marcus Stokes (appointed 2001-08-17) serves as Company Secretary. The remaining 2 records shown (Deansgate Company Formations Limited and Britannia Company Formations Limited) are former appointments that have since been resigned.

Management authority at ADM GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GE
Gerald Ellis ACTIVE

Appointed
2001-08-17
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Marcus Stokes ACTIVE

Appointed
2001-08-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DC
Deansgate Company Formations Limited RESIGNED ENTITY

Appointed
2001-08-17
Resigned
2001-08-17
Residence
🇬🇧 United Kingdom
Occupation
Director

BC
Britannia Company Formations Limited RESIGNED ENTITY

Appointed
2001-08-17
Resigned
2001-08-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

ADM GROUP LIMITED sits 5 levels below its ultimate parent, MANDOLIN TOPCO LIMITED, registered in United Kingdom. 16 subsidiaries are recorded beneath it, across 11 jurisdictions. The full chain up to MANDOLIN TOPCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ADM GROUP LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 16 subsidiaries span United Kingdom, United States, France, Germany, Vietnam, Singapore, and 5 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 16 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
MANDOLIN TOPCO LIMITED
United Kingdom
ADM Group, Inc.
United StatesUS 2393459

ADM PROMOTION
FranceFR 33225248500062

ADM Promotions GmbH
GermanyDE 40227B36900

ADM INDIA HOLDINGS LIMITED
United KingdomGB 10439433

ADM PROMOTIONS VIETNAM LIMITED
VietnamVN 0315032238

Lapine Associates, LLC
United StatesUS 0148276

ADM PROMOTIONS SINGAPORE PTE. LTD.+ subsidiaries
SingaporeSG 201540034R

Promotions ADM Canada Ltee
Canada#0314735870

+8 more entities

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Frequently Asked Questions

Who owns ADM GROUP LIMITED?

Two shareholders are currently on record for ADM GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GERALD ELLIS, holding 50% — the largest recorded stake — followed by MARCUS STOKES at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is ADM GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ADM GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does ADM GROUP LIMITED have on record?

2 shareholders are shown on record for ADM GROUP LIMITED.

What is ADM GROUP LIMITED's company registration number?

ADM GROUP LIMITED's registration number is 04272247, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is ADM GROUP LIMITED still an active company?

ADM GROUP LIMITED's status on Companies House is listed as inactive, not currently active.

When was ADM GROUP LIMITED incorporated?

ADM GROUP LIMITED was incorporated on 17 August 2001, according to Companies House.

What is ADM GROUP LIMITED's registered address?

The registered address on file for ADM GROUP LIMITED is NOTTINGHAM, United Kingdom.

What legal structure is ADM GROUP LIMITED registered as?

ADM GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ADM GROUP LIMITED?

Two of the 4 officer records shown for ADM GROUP LIMITED are current appointments, filed with Companies House. Gerald Ellis (appointed 2001-08-17) serves as Director; Marcus Stokes (appointed 2001-08-17) serves as Company Secretary. The remaining 2 records shown (Deansgate Company Formations Limited and Britannia Company Formations Limited) are former appointments that have since been resigned. Management authority at ADM GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ADM GROUP LIMITED have a parent company or subsidiaries?

ADM GROUP LIMITED sits 5 levels below its ultimate parent, MANDOLIN TOPCO LIMITED, registered in United Kingdom. 16 subsidiaries are recorded beneath it, across 11 jurisdictions. Those 16 subsidiaries span United Kingdom, United States, France, Germany, Vietnam, Singapore, and 5 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 16 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ADM GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ADM GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ADM GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ADM GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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